Royal Orchid Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform you that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Tuesday August 11 2026 ("Meeting") inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the First Quarter ended June 30 2026. Further we would like to inform you that pursuant to our letter dated June 29 2026 the trading window of the Company is closed from July 01 2026 till the second day after the submission of the Unaudited Financial Results for the First Quarter ended June 30 2026 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges.
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