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Royale Manor Hotels & Inds.: Outcome Of Board Meeting Dated 14Th February 2020

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With reference to Regulation 29 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby submit the following outcome of the meeting of the Board of Directors held on today at Registered office of the Company:

1. Approved and adopted unaudited financial result for the quarter and nine months ended as on 31st December 2019.
2. Appointment of Mr. Nandlal Maheshwari having ( DIN:08694321)
as an Additional Director of the company.
3. Reconstitution of various committees of the Company pursuant to appointment of Mr. Nandlal Maheshwari.
4. Reviewed the business activities.

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