Royal India Corporation: Board Meeting Outcome for Declaration Of Outcome Of The Board Meeting Held On February 12 2026

The Board of Directors of the Company at its meeting held today i.e. February 12 2026 which commenced at 04.00 p.m. and concluded at 04.30 p.m. have discussed considered and approved the following:1. The un-audited standalone and consolidated Financial Results of the Company along with the Limited Review Reports issued by Statutory Auditor of the Company M/s Rakchamps & Co. LLP for the Quarter ended December 31 2026.