Roopshri Resorts Limited has notified stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, at its registered office located at Hotel Alexander, S. No. 246, Plot No. 99, Matheran, Tal: Karjat, Raigad, Maharashtra – 410102. The intimation was filed on May 15, 2026, in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the audited standalone financial results of the company for the half year and year ended March 31, 2026. The meeting will also address any other business with the permission of the Chairman.

Trading Window Closure

In accordance with the company's Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Roopshri Resorts is currently closed. The trading window will reopen 48 hours after the outcome of the board meeting is declared to the stock exchanges where the company's equity shares are listed.

The intimation was signed by Shreyas Shah, Managing Director of Roopshri Resorts Limited (DIN: 01835575), on behalf of the company.

Roopshri resorts Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The hospitality company filed the mandatory certificate with BSE Limited on April 13, 2026, demonstrating adherence to regulatory requirements.

Regulatory Compliance Submission

The certificate was submitted under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The document was prepared by Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, and dated April 09, 2026.

Certificate Confirmation Details

The certificate confirms that securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories. Bigshare Services Private Limited verified that all security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant.

The registrar confirmed that the names of the depositories have been substituted in the register of members as registered owners within the stipulated 15-day period of receipt of certificate of securities. This ensures compliance with the regulatory timeline requirements for dematerialization processes.

Company Information

Roopshri Resorts Limited operates from its registered office at Hotel Alexander, located in Matheran, Raigad. The submission was signed by Shreyas Shah, Managing Director of the company, confirming the authenticity of the regulatory filing. The certificate submission represents part of the company's ongoing compliance with SEBI regulations governing depositories and participants in the securities market.