Intimation for Closure of Trading Window for the quarter ended September 30, 2026.
Press Release regarding launch of its newest property, Regenta Hubballi, in Karnataka through its subsidiary Regenta Hotels Private Limited.
Pursuant to Regulation 30 read with Part A Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and in continuation to our letter dated August 10, 2026, regarding intimation of schedule of Analyst Meeting/Post Earning Conference Call for Q1 and Financial Year 2026-27 with the Investors and Analysts, please find enclosed herewith investors presentation. The aforesaid presentation is also available at the website of the company http://www.royalorchidhotels.com/investors
Pursuant to Regulations 30 and 47(3) read with schedule III of SEBI (LODR) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements dated August 12, 2026 in Financial Express (English) on Page no.36 and Vijayavani (Kannada) on page no. 6 regarding the Unaudited Standalone and Consolidated Financial results of the company for the First Quarter ended June 30 , 2026 , approved by the Board of Directors, in its meeting held on August 11, 2026 Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also available on the website of the company www.royalorchidhotels.com
Pursuant to the requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company will host a Conference Call for Q1 & Financial Year 2026-27 results with Investors and Analysts on Friday, August 14, 2026 at 5:00 P.M. (IST). The details of the calls with Investors and Analysts are enclosed.
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.
With reference to earlier intimation dated July 30, 2026, we hereby enclose copies of the notice sent to Equity Shareholders of the Company regarding transfer of Equity shares of the Company to Investors Education and Protection Fund (IEPF) Account, published on Friday , July 31, 2026 in the following newspaper in accordance with the requirements of Section 124(6) of the Companies Act , 2013 read with IEPF Authority (Accounting, Audit, Transfer and Refund ) Rules ,2016, as amended from time to time: 1.Financial Express (English Version) on Page no.34 2.Vijayavani (Kannada Version) on Page no.6
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Press Release regarding the signing of a revenue Sharing Agreement by Royal Orchid Goa Private Limited, a subsidiary of Royal Orchid Hotels Limited, for the property namely Laxminarayan Palace Resort, Vadodara - Iconiqa Collection.
Please find enclosed herewith the certificate of the Registrar and the Share Transfer agent of the Company M/s. Integrated Registry Management Services Private Limited for the Quarter ended June 30th, 2026 pursuant to Regulation 74(5) of SEBI Depository and Participants Regulations, 2018. We request you to kindly take the same on record.
Pursuant to Royal Orchid Hotels Limited Insider Trading Policy to regulate, monitor and report trading by insider and applicable SEBI Regulations, we would like to inform you that the trading window for dealing in securities of company by insiders stands closed from 1st July, 2026 till the second day after the submission of the Un-Audited Financial Results for the First Quarter ended 30th June, 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.