The Board of Directors of Royal India Corporation Limited ('Company') in its meeting held today i.e. on Saturday, 05th October, 2024 have inter alia approved the following: 1. Appointment of Sourav Sharma (DIN: 08239605), as an Additional Director (Executive and Non-Independent) of the Company 2. Cancellation of Adoption of new set of Articles of Association of the Company as per Companies Act, 2013 3. Approve the draft of Postal Ballot Notice