ROYALE MANOR HOTELS & INDUSTRIES LTD. - Board Meeting Intimation for Audited Standalone Financial Results, Review The Disclosures Of Related Party Transactions To BSE, Statement Of Deviation And/Or Variation For The Quarter Ended On March 31, 2024, The Annual Secretarial Compliance Report

ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1) Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2024 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2) Review the disclosures of related party transactions to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015. 3) Review the statement of deviation and/or variation for the quarter ended on March 31, 2024. 4) Take note on the Annual Secretarial Compliance Report for the year ended on March 31, 2024. 5) Any other Business as may be decided by board of directors of the company.