Royal Cushion Vinyl Products: Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Of Events Held On February 12Th 2026 Pursuant To Regulation 30 Read With Schedule III Of The SEBI (LODR) 2015 As Amended Read With The Applicable Circulars Issued Thereto

1) Considered and approved the Unaudited Standalone Financial Results along with Limited Review Report for the quarter and nine months ended December 31 2025 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Attached as Annexure A.2) Appointment of CS Vikash Mittal bearing Membership No. FCS 13138 as the Company Secretary and Compliance Officer of the Company with effect from March 1 2026 pursuant to applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.