ROYAL ORCHID HOTELS LTD. - Outcome of Board Meeting

Royal Orchid Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has appointed Ms. Payal Sharma as the Company Secretary of the Company w.e.f. May 29, 2014 and the resignation of Mr. K. B. Shyam Kumar, Company Secretary has been noted by the Board.