Royal Orchid Hotels Limited has informed the Exchange regarding Corrigendum to Notice of Postal Ballot
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Royal Orchid Hotels has issued a corrigendum to its earlier Postal Ballot Notice dated April 2, 2026. The corrections are minor and clarificatory in nature. First, for Item 1 concerning Mr. Keshav Baljee's change in designation from Non-Executive Director to Whole-Time Director (Executive Director), it was inadvertently omitted to state that he shall be liable to retire by rotation - this has now been added. Second, a typographical error on Page 14 regarding Mr. Keshav Baljee's date of first appointment was corrected from 09/11/2020 to 11/11/2019. The voting period for the postal ballot runs from April 4, 2026 to May 3, 2026. The company regrets the errors and all other terms remain unchanged.
Minimal impact on shareholders - these are routine clarificatory corrections to an ongoing shareholder voting process. The resolutions being voted on remain substantively the same, with only clerical errors being fixed.