ROYAL ORCHID HOTELS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 and Para A of Part A of Schedule III of SEBI( Listing and Disclosure Requirements) Regulations, 2015, and subsequent amendments, we wish to inform you that Mr. Sunil Sikka, Non-Executive Director of the company was due for retirement by rotation at the Annual General Meeting held on September 30, 2024. Being eligible, Mr. Sunil Sikka offered himself for re-appointment. He was duly recommended for reappointment at the Annual General Meeting by both the Nomination and Remuneration Committee and the Board of Directors of the Company. However, as the resolution for his re-appointment was not passed by the shareholders, Mr. Sunil Sikka has ceased to be a director of the company effective September 30, 2024