Roopshri Resorts Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On May 22, 2024

In continuation of our letter dated May 15, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 22, 2024, inter alia considered and approved the following; 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Appointment of M/s. KKMK & Associates, Chartered Accountants as Internal Auditor of the Company for the F.Y. 2024-25 and 2025-26. 3. Acceptance of Resignation of M/s. Gaurav Shiv & Co. as Internal Auditor of the Company.