Please find enclosed herewith Bok Closure intimation for your reference.
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Royal Sense Limited has informed the stock exchange about the closure of its register of members and share transfer books from 23rd September 2025 to 29th September 2025 (both days inclusive) for the purpose of its 2nd Annual General Meeting. The AGM will be held on Monday, 29th September 2025 at 12:30 p.m. through Video Conferencing/Other Audio-Visual Means. The company is also providing remote e-voting facility, which will be open from 26th September 2025 at 9:00 a.m. to 28th September 2025 at 5:00 p.m. The cut-off date to determine members eligible for remote e-voting has been fixed as 22nd September 2025.
This is a routine corporate announcement. Shareholders should note the book closure period (23rd-29th September 2025), as no transfers will be processed during this window, and the cut-off date of 22nd September 2025 for e-voting eligibility.