Notice of 34th Annual General Meeting of the Company.

Royale Manor Hotels & Industries Ltd has issued notice for its 34th Annual General Meeting to be held on Tuesday, September 30, 2025 at 3:30 PM via video conferencing. Three ordinary resolutions will be considered: adoption of the audited financial statements for FY 2024-25 (which received an unmodified audit report from M/s Naimish N Shah & Co.), re-appointment of Mrs. Mrinalini Singh (DIN: 05344500) as Non-Executive Director who retires by rotation — she is the spouse of the Managing Director Mr. Vishwajeet Singh U Champawat — and appointment of Mrs. Rupal Patel, Practicing Company Secretaries, as Secretarial Auditor for five consecutive years starting FY 2025-26 at a proposed fee of Rs. 50,000 for the first year. Remote e-voting through NSDL will run from September 27 to September 29, 2025, with a cut-off date of September 23, 2025, and the register of members and share transfer books will be closed from September 24 to September 30, 2025. Shareholders should ensure their email addresses and bank details are updated with their depository participants to receive the annual report electronically and for seamless participation and voting.