Royale Manor Hotels & Industries Ltd: Independent Directors' Meeting Outcome for FY 2025-26

Royale Manor Hotels & Industries Ltd held a meeting of its Independent Directors on March 23, 2026, as required by Regulation 25(3) of the SEBI (LODR) Regulations, 2015 and Schedule 1V of the Companies Act, 2013. The meeting, which started at 11:30 AM and concluded at 12:00 PM, transacted the following business: a) Reviewed the performance of non-independent directors and the board of directors as a whole; b) Reviewed the performance of the chairperson of the listed entity, considering the views of executive and non-executive directors; c) Assessed the quality, quantity, and timeliness of information flow between the management and the board of directors. This meeting is a part of the company's commitment to maintaining good corporate governance and transparency.