Board Meeting Announcement for Royal India Corporation Ltd - May 30, 2025

Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the standalone audited financial results of the Company for the quarter and financial year ended March 31 2024 along-with Statutory Audit Report. In compliance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons as informed earlier the trading window closure period had continued to remain close from April 01 2025 and will re-open 48 hours after declaration of financial results for the quarter and financial year ended March 31 2025