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( As on 20/05/2026 19:13)

Royal Sense - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To The Regulation 29 Of SEBI (Listing Obl

Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half financial year and financial year ended on 31st March, 2026 \r\n\r\n2) Consider and approve the revision in the Royal Sense Employee Stock Option Plan 2024, so approved by the Members of the Company at their meeting held on 23rd October, 2024 in accordance with the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.\r\n\r\n3) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.\r\n