Royale Manor Hotels & Industries announced the successful completion of its annual independent directors meeting held on March 23, 2026, in compliance with regulatory requirements under the SEBI LODR Regulations, 2015.

Meeting Details and Regulatory Compliance

The separate meeting of independent directors was conducted pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013. The meeting took place at the company's registered office and was held specifically for the Financial Year 2025-26.

Key Agenda Items and Business Transacted

The independent directors present at the meeting addressed several critical governance matters as mandated by regulatory requirements. The comprehensive agenda covered multiple aspects of board performance and organizational effectiveness.

The meeting focused on three primary areas of evaluation:

• Board Performance Review: Independent directors conducted a thorough review of the performance of non-independent directors and evaluated the board of directors as a whole
• Chairperson Assessment: The performance of the chairperson was reviewed, taking into account perspectives from both executive directors and non-executive directors
• Information Flow Analysis: Directors assessed the quality, quantity, and timeliness of information flow between the company's management and the board of directors

Governance and Information Management

The assessment of information flow between management and the board represents a crucial aspect of corporate governance. This evaluation ensures that the board of directors receives necessary information to effectively and reasonably perform their duties in overseeing the company's operations and strategic direction.

The meeting demonstrates the company's commitment to maintaining robust governance practices and ensuring independent oversight of board functions. Company Secretary and Compliance Officer Seema Kalwani communicated the meeting outcomes to BSE Limited, fulfilling the disclosure requirements under Regulation 30 of the SEBI LODR Regulations.

Royale Manor Hotels & Industries Limited has announced a separate meeting of independent directors scheduled for March 23, 2026. The company formally communicated this development to BSE Limited through an intimation letter dated March 14, 2026.

Meeting Details and Venue

The independent directors meeting will be held on Monday, March 23, 2026, at the company's registered office located at International Airport Circle, Ahmedabad-382475. The meeting represents a key governance initiative as part of the company's regulatory compliance and board oversight responsibilities.

Meeting Agenda and Objectives

The independent directors will convene to address several critical governance matters during their separate meeting:

Regulatory Compliance

The meeting notification was submitted to BSE Limited with reference to scrip code 526640. Company Secretary Seema Kalwani signed the formal intimation letter, ensuring proper documentation and regulatory compliance for the scheduled independent directors meeting.

Corporate Governance Framework

This separate meeting of independent directors aligns with corporate governance best practices, allowing independent board members to evaluate board effectiveness and information systems without the presence of executive or non-independent directors. The comprehensive agenda covers key areas of board oversight including director performance evaluation and information flow assessment.