ROYALE MANOR HOTELS & INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 28Th August 2021

1. Considered and approved draft director's Report and Corporate Governance Report for the year ended on 31st March 2021.<BR> <BR> 2. Adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment and Remuneration Personnel) Rules, 2014 for the year ended on 31st March 2021.<BR> <BR> 3. 30th Annual General Meeting of the Company will be held on Thursday, 30th day of September, 2021 at 3:00 PM through video conference, construed to be held at registered office of the company situated at International Airport Circle, Ahmedabad-382475.<BR> <BR> 4. Approval of Notice of Annual General Meeting.<BR> <BR> 5. The Registrar of Members & Share Transfer Books of the Company will remain closed from 24th September 2021 to 30th September 2021(both day inclusive) for the purpose of Annual General Meeting of the Company.<BR> <BR> 6. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutiniser for the process of Remote E-voting as well as voting at the AGM.<BR>