Royal Orchid Hotels has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Monday, May 25, 2026. The intimation, dated May 19, 2026, was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The board meeting has been convened to transact key financial and corporate matters. The following proposals are on the agenda, in addition to any other items as per the agenda or with the permission of the Chair:

Key Highlights

• The board will review Standalone and Consolidated Audited Financial Results for the fourth quarter and full year ended March 31, 2026.
• A proposal for recommending a Final Dividend for FY2025-26 will also be tabled for consideration.
• The intimation was signed by Amit Jaiswal, Chief Financial Officer, on May 19, 2026.

Regulatory Compliance

The notice has been duly submitted to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited in compliance with applicable listing regulations. Royal Orchid Hotels has requested both exchanges to take the letter on record and disseminate the information on their respective websites.

Royal Orchid Hotels Limited has informed the stock exchanges, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of the appointment of two Independent Directors in its subsidiary, Ksheer Sagar Developers Pvt Ltd (KSDPL). The disclosure, signed by Chief Financial Officer Amit Jaiswal and dated May 15, 2026, follows an earlier intimation dated February 20, 2026, and is in continuation of the company's regulatory communication obligations.

Appointment Details

Both Mr. Dileep Kumar Jain (DIN: 00380311) and Ms. Jyoti Bhandari Chandra (DIN: 08107120) were first appointed as Additional Independent Directors of KSDPL on March 24, 2026, subject to shareholder approval. Their appointments were subsequently ratified by shareholders at an Extra-Ordinary General Meeting held on May 14, 2026. The following table summarises the key details of their appointments:

Profile of Mr. Dileep Kumar Jain

Mr. Dileep Kumar Jain brings extensive experience spanning over four decades across development banking and commercial banking. He retired from IFCI Limited, where he served as Executive Director (Officiating) and Chief General Manager (1995–2017). Prior to IFCI, he worked in commercial banking for 18 years, including with The Bank of Rajasthan Ltd (now ICICI Bank) and Punjab National Bank, at branch, regional office, and head office levels.

His academic qualifications include:

• CAIIB (Certified Associate of Indian Institute of Bankers)
• MA (Economics)
• LLB (Professional)
• PG Diploma in Banking & Finance
• Certificate in Computer Science
• B.Com (Hons.)

During his tenure at IFCI, Mr. Jain served as Managing Director of Himachal Consultancy Organisation Ltd (HIMCON) and Rajasthan Consultancy Organisation Ltd (RAJCON), and as Non-executive Chairman of organisations including HIMCON, NITCON, MPCON, HARDICON, and RAJCON. He also served as Nominee Director on IFCI subsidiaries, associates, and various corporate and industrial entities. He was instrumental in the establishment of The Rajasthan ILD Skills University (RISU), Jaipur, a first-of-its-kind government skill university set up in joint venture with the Government of Rajasthan and IFCI Ltd. He currently serves on the boards of listed companies including Supriya Lifescience (Mumbai), Lehar Footwears Ltd (Jaipur), Uday Jewellery Industries Ltd, and Narbada Gems and Jewellery Ltd, among other unlisted entities.

Profile of Ms. Jyoti Bhandari Chandra

Ms. Jyoti Bhandari Chandra is a seasoned private banker and wealth management expert with over two decades of experience in advisory services. She has managed large investment portfolios for ultra-HNIs and family offices, and has handled global wealth for Indian investors' onshore and offshore portfolios. She is the Founder & CEO of Lovak Capital, where she focuses on personalised financial strategies and innovative wealth management solutions. Ms. Chandra has held senior positions at multinational and national financial institutions, including BNP Paribas and Edelweiss Global Wealth, and holds degrees from the University of Delhi and IIM Calcutta.

Regulatory Compliance

The company has confirmed that neither Mr. Dileep Kumar Jain nor Ms. Jyoti Bhandari Chandra is related to any of the directors of KSDPL, and that neither is debarred from holding the office of Director by virtue of any SEBI order or any other authority. The disclosures have been made in accordance with Regulation 30 read with Para A of Schedule III (Part A) of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.