ROYALE MANOR HOTELS AND INDUSTRIES LTD. : OUTCOME OF BOARD MEETING HELD ON NOV 03, 2026

• Board considered and approved Un-Audited Financial Results (UFR) for Q2 & HY ended Sep 30, 2026, with Statutory Auditors' Limited Review Report. • Reviewed other businesses of the company. • Board meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. • Statement of Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2026 shows Profit/(Loss) for the period of ₹7.39 lakh for Q2 and ₹10.36 lakh for HY. • Statement of Assets and Liabilities as at 30.09.2026 shows Total Assets of ₹7,485.46 lakh and Total Liabilities of ₹7,485.46 lakh. • Unaudited statement of standalone cash flow for the half year ended as on 30th September, 2026 shows Net Cash Flow from Operating Activities at ₹1,147.34 lakh and Closing balance of Cash & Cash Equivalents at ₹56.37 lakh. • Limited Review Report on Quarterly and Half Yearly Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Royale Manor Hotels & Industries Ltd

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