ROYAL CUSHION VINYL PRODUCTS L (ROYALCU)

1) Approved the Standalone Audited Financial Statements for the quarter and financial year ended on March 31, 2026, as recommended by the Audit Committee. (Annexure A) (i) Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. (ii) Auditor’s Report with unmodified opinion on the aforesaid Standalone Audited Financial Results (Annexure B). 2) The Board has appointed M/s. Shah and Kadam, Chartered Accountant, Vadodara, Gujarat as Internal Auditor of the Company to conduct Internal Audit of the Company for the Financial Year 2026-27 based on the recommendations of the Audit Committee. 3) To approve Disclosures of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (Listing Obligations & Disclosures Requirements) Regulation 2015 from 01/10/2025 to 31/03/2026. 4) To take on record Annual Secretarial Compliance Report received from M/s. Loya and Shariff for the year ended 31st March, 2026. herewith as Annexure D.

Pursuant to reg 30 and Reg 47 of the SEBI (LODR) and in compliance with applicable circulars of MCA, please find enclosed herewith, copies of Newspaper Advertisement published in the Financial express and Mumbai Lakshdweep newspapers intimating that the BM of the Company will be held on Friday, 29th May, 2026, to consider and approve the Audited Standalone Financial results for the year ended on 31st march 2026.

1. To consider and approve Audited Financial Results of the company for the quarter and financial year ended as on 31.03.2026.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRoyal Cushion Vinyl Products Ltd- 2CIN NO.L24110MH1983PLC031395 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 27.70 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIKAS MITTAL Designation: COMPANY SECRETARY EmailId: cs.royalcushion@natroyalgroup.com Name of the Chief Financial Officer: OMPRAKASH INANI Designation: CHIEF FINANCIAL OFFICER EmailId: omprakash.inani@natroyalgroup.com Date: 23/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018, please find attached a confirmation certificate received from MUFG Intime India Private Limited the Registrar and Transfer Agent of the Company for the quarter ended March 31, 2026. Kindly take the same on record.