Board Meeting Announcement for Royal Cushion Vinyl Products Ltd - Jun 4, 2025

Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve that the meeting of the Board of Directors of the Company is scheduled to be held on 29th May 2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended 31St March 2025. Postponement of Board Meeting. Further to our letter dated 20th May, 2025, we wish to inform that due to lack of quorum, the meeting of the Board of Directors of the Company scheduled to be held on Thursday 29th May, 2025, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 of the Financial Year 2024-25 has been postponed. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per earlier submission vide letter dated 26th March, 2025 and May 20, 2025, the trading window for dealing in the securities of the Company was closed for all Designated/Connected Persons with effect from April 01, 2025. The trading window shall open on 15th June, 2025. The rescheduled date of the Board Meeting shall be informed separately. (As Per BSE Announcement Dated on 29.05.2025) Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Regulations) and further to our earlier communication dated 20th May, 2025, regarding Intimation of Board Meeting. Vide our letter dated 29th May, 2025, we intimate regarding postponed of Board Meeting due to the lack of quorum. Further the meeting of the Board of Directors of the Company is rescheduled on Wednesday 04th June, 2025, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 of the Financial Year 2024-25 and any other business items if any, which was already intimated in our letter dated 20th May, 2025 (As per BSE Announcement Dated on 30/05/2025)