Pursuant to Regulation 30 read with Para A of Part-A of Schedule-Ill of the SEBI Listing Regulations, Royal Sense has enclosed copies of newspaper advertisement published in the Financial Express (English Edition) and Jansatta (Hindi Edition) on 24th April, 2025, intimating that the Extra Ordinary General Meeting (EGM) of the Company will be held on Friday, 16th May, 2025 at 12:30 AM (IST) through VC/OAVM facility, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of SEBI Listing Regulations. Please note that the copy of the notice of EGM has been sent on 22nd April, 2025 to all the Members, whose email IDs are registered with Company/ RTA/ Depository Participant(s) as on 18th April, 2025. This information is also being made available on the website of the Company at www.royalsense.in.
The above information is a part of company’s filings submitted to BSE.
