Royal India Corporation Limited has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026. The meeting will be held at the registered office of the Company.

The primary agenda item for the board meeting is to consider and approve both the standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. The board will also review the Limited Review Report accompanying the financial results.

In compliance with regulatory requirements, the Company confirms that the trading window closure period has been in effect since July 01, 2026. This closure is implemented pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.

The trading window will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.

The disclosure is signed by Nitin Kamalkishore Gujral, Director of the Company, and was digitally signed on August 06, 2026 at 17:48:11 +05:30.