Royal Sense Ltd

Capital structure

• Increase in authorized share capital from ₹10 Cr to ₹20 Cr, subject to AGM approval.
• Debt-capital plan approved for up to ₹500 Cr in one or more issuances.

Fundraising governance

• Funds Management Committee constituted to evaluate mode, timing, structure, and intermediaries.
• Proceeds usage and approvals to be determined within board-approved limits.

Overseas branch feasibility

• Proposal approved to set up a branch outside India; feasibility studies authorized.

Asset acquisitions

• Approval to acquire assets up to ₹200 Cr; MD/CFO authorized to finalize agreements.

Regulatory and reporting

• Board's Report for FY ended 31 March 2026 approved.

Shareholder communications

• Notice for the 3rd AGM approved; AGM notice and Annual Report to be submitted to exchanges.

Governance and administration

• Sumit Bajaj appointed as Scrutinizer for remote voting and AGM.

Demat/remat status

• Details of dematerialisation/rematerialisation were furnished by the Registrar and Transfer Agent to stock exchanges.
• No dematerialisation/rematerialisation requests were received during the quarter.
• Regulation 74(5) not applicable; all holdings are in demat form.

Meeting Details

• Date: Friday, 17 July 2026.
• Venue: Registered office of the Company.

Key Agenda Items

• Consider and approve increase in Authorized Share Capital and alteration of MOA Capital Clause (subject to shareholder approval).
• Consider raising funds via equity instruments and/or convertible securities through various modes, subject to shareholders' approval.
• To consider any other matter with the permission of the Chair.

Other Notes

• Trading window closed with immediate effect till 48 hours after Board meeting concludes.

Appointment details

• Ms. Somya Arora appointed as Company Secretary (Key Managerial Personnel).
• Effective from July 13, 2026.
• Board approved appointment on July 13, 2026.
• Recommendation of Nomination and Remuneration Committee.
• Associate Member of ICSI (Membership No. A81091) with experience in corporate laws, compliance, and secretarial.
• Not related to any Directors, KMP, Promoters, or Promoter group.
• KMP designation confirms governance role.

Event details

• Creation of pledge over 1,000,000 Royal Sense shares by promoter Rishabh Arora.
• Encumbrance in favor of Comfort Securities Limited for financial assistance.
• Promoter holding pre-encumbrance: 32,90,140 shares (61.50%).
• Post-encumbrance pledged shares: 1,000,000 (~18.69% of total).
• Date of creation: 02-07-2026.
• Reason: security for financial assistance.
• Beneficiary lender: Comfort Securities Limited.