HOTEL RUGBY LTD. - Board Meeting Outcome for OUTCOME FOR MEETING OF BOARD OF DIRECTORS HELD ON FRIDAY, AUGUST 12, 2022.

We wish to inform you that the meeting of the Board of Directors ("Board") of the Company held on Friday, on August 12, 2022, at Kura Towers, 8th floor, D. No.1-11-254 & 1-11255, S.P. Road, Begumpet, Hyderabad - 500016, Telangana, India, the board Inter-alia, approved the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2022.