Royal Cushion Vinyl Products: Board Meeting Intimation for 1. To Consider And Approve The Date Time Venue/Mode And Notice For Convening The AGM To Be Held On Tuesday September 29Th 2026.2 To Consider And Approve The Draft Director''s Report And Related Items.3. To Take Note Of The Scheme Of Arrangement

Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. the date time venue/mode and notice for convening the AGM to be held on Tuesday September 29th 2026. 2. the draft Directors report and related items. 3. Pursuant to the Scheme of Arrangement in the nature of merger / amalgamation of Royal Spinwell and Developers Private Limited with Royal Cushion Vinyl Products Limited and their respective shareholders and creditors under Section 230 to 232 and other applicable provisions of the Companies Act 2013 (Act) sanctioned by the NCLT Mumbai Bench vide its Order dated July 28 2026 a. proposed issue and allotment of 41 17 160 listed equity shares of the Company of Rs. 10/- each fully paid-up to the members of the Transferor Company in accordance with the Scheme; and b. approval of the terms and conditions of and proposed issue and allotment of 84 99 592 unlisted (NCRPS) of the Company of Rs. 10/- each fully paid-up to the members of the Transferor Company in accordance with the Scheme.