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(30/10/2025 20:34)

Royal India Corp - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing

This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, October 30, 2025 have inter-alia; considered, noted and approved the following:\r\n1. Appointment of Mr. Mohit Kothari as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with immediate effect i.e. October 30, 2025. (Please refer to Annexure A for further details.)\r\n2. Issue up to 5,00,00,000 (Five Crores only) Warrants convertible into Equity Shares, in one or more tranches, subject to the approval of shareholders and in accordance with Chapter V the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. Please refer to Annexure B for further details.
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