ROOPSHRI RESORTS LIMITED has informed stakeholders about the upcoming closure of its Register of Members and Share Transfer Books.

RR

Roopshri Resorts Ltd542599 · Filed with the exchange

The company's books will be closed for a period from Friday, September 04, 2026, up to and including Thursday, September 10, 2026. This significant action is being undertaken specifically for the purpose of the company's 36th Annual General Meeting (AGM). The AGM itself is scheduled to take place shortly after the book closure, on Friday, September 11, 2026, marking an important event for the company's governance and shareholder participation.

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