Royal India Corporation Ltd

Results overview

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved by the Board.
• IND-AS compliant with Limited Review Report.
• Board meeting date: August 12, 2026.

Results and LR approval

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.
• Limited Review Report for quarter ended June 30, 2026 approved.

Governance: CMD re-appointment

• Re-appoint Nitin Gujral as CMD for five years from Aug 8, 2026, subject to shareholder approval.

KMP resignation

• Ms. Jinal Shah resigns as Company Secretary and Compliance Officer, effective August 31, 2026.

Subsidiary status change

• Suryam transfers 9,00,981 EQPL shares (10%) to Sumantra Techsoft; EQPL ceases to be a subsidiary.

Key dates and purpose

• Book closure from July 24, 2026 to July 30, 2026 (inclusive) for the EGM.
• Purpose: to record Members for the Extraordinary General Meeting on July 30, 2026 at 11:45 AM.
• Cut-off date for remote e-voting: July 23, 2026 (to determine eligible voters).
• EGM date and time: July 30, 2026 at 11:45 AM.
• Record of Members to be prepared during the closure period.

Dematerialisation processing and listing

• Dematerialisation requests were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where prior issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name was substituted as registered owner in the records within prescribed timelines.

EGM purpose

• Appointment for five years as Executive and Non-Independent Director with remuneration up to Rs 6 lakh per annum.
• Term commences from 30 April 2026.

Resolution terms

• Special Resolution to appoint Mr. Rishabh Sareen as Executive and Non-Independent Director.
• Remuneration may be varied by the Board within Schedule V limits.
• Appointee to retire by rotation as per rules.
• Except Mr. Sareen, none of the Directors or KMP have an interest.

EGM details & governance

• EGM scheduled for 30 July 2026 via VC/OAVM.
• Recommendation of NRC and Board supported the appointment.

Shareholding/control impact

• No material change to promoter holding or control expected.

Key decisions

• Recommend appointing Mr. Rishabh Sareen as Executive Director for 5 years from 30 Apr 2026; approval at EGM.
• EGM to be held on 30 July 2026 via VC/OAVM to seek shareholder approval.
• Scrutiniser appointed: M/S Kaushal Doshi & Associates, Practising Company Secretary.
• Register of Members to remain closed from 24 July to 30 July 2026.
• Draft EGM notice approved for issuance.