5326992026-09-045326992026-09-042026-09-04ResolutionOrAgendaDomain15326992026-09-04ResolutionOrAgendaDomain15326992026-09-042026-09-04ResolutionOrAgendaDomain25326992026-09-04ResolutionOrAgendaDomain25326992026-09-042026-09-04ResolutionOrAgendaDomain35326992026-09-04ResolutionOrAgendaDomain35326992026-09-042026-09-04ResolutionOrAgendaDomain45326992026-09-04ResolutionOrAgendaDomain4xbrli:pureROYAL ORCHID HOTELS LIMITEDROHLTDNew2026-09-0419:12:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40thSaturday2026-09-2616:30:00Bengaluru4Ordinary ResolutionAdoption of Financial Statementsa. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. b. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of Rs 2.5/- per Equity Share for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Sunita Baljee (DIN: 00080737), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Sunita Baljee000807372026-09-262028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re appoint Mr. Venkata Ramana Murthy Pinisetti (DIN - 03483544) as an Independent Director of the Company for a second Term.Non-Executive - Independent DirectorMr. Venkata Ramana Murthy Pinisetti034835442026-10-092028-10-082