ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve to transact the following business: 1.Draft of Directors Report and Secretarial Audit Report for the year ended March 31 2024; 2.Fix day date time and venue for 33rd Annual General meeting; 3.Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4.Draft of notice for 33rd Annual General Meeting; 5.Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6.Any other business with the permission of Chairman The Board Meeting to be held on 27/07/2024 has been revised to 05/08/2024 The Board Meeting to be held on 27/07/2024 has been revised to 05/08/2024 (As per BSE Announcement Dated on 26/07/2024)