Pursuant to Regulation 30 - Para A of Part A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform you that the 39th Annual General Meeting of the Company was duly convened and held on 25th september, 2025 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means and we are enclosing herewith, a summary of Proceedings of the 39th Annual General Meeting of the company as Annexure A. Further, the consolidated result of Remote E- voting opted by the company conducted at the Annual General Meeting, along with the Scrutinizers Report shall be submitted separately. The same shall be displayed on the website of the company at www.royalorchidhotels.com.