Please find enclosed herewith the submission regarding the appointment of the Company Secretary and Compliance Officer of the Company.
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Royal Sense Limited's Board of Directors approved the appointment of Ms. Prachi Agnihotri as Company Secretary and Compliance Officer effective 19th May 2026. She is an Associate Member of the Institute of Company Secretaries of India (ACS 79893) and holds a B.Com Hons. degree from Vivekananda College, Delhi University. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. She has no relationship with any Director of the Company and holds no shares in the company.
This is a routine compliance appointment required under SEBI listing regulations. The company now has a designated Company Secretary and Compliance Officer in place. Minimal direct impact on shareholders or stock price expected.