Outcome of board meeting of Royale Manor Hotels & Industries

Held on 13 October 2014

Royale Manor Hotels & Industries announced that the Board of Directors of the Company at its meeting held on 13 October 2014 has:

1. Approved and acceptance of Resignation of Satish Chandra Sharma, Company Secretary and Compliance officer of the Company.

2. Appointment of U. Champawat, as a Compliance Officer of the Company.

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