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Royal India Corporation Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th January 2026

05:15 PM, 20th Jan 2026

The Board of Directors at their meeting held on today i.e. January 20 2026 inter alia: 1) Considered and approved the incorporation of a Wholly-Owned Subsidiary (WOS) of the Company2) Appointment of Directors in Wholly-Owned Subsidiary Company

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