Royal Orchid Hotels Ltd — Director's Dealing 2025

Jun 6, 2025

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Date: 06.06.2025

The Manager, Department of Corporate Services, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1s, G Block, Bandra – Kurla Complex, Bandra (E), Mumbai 400051 NSE Scrip Code: ROHLTD

The Manager, Department of Corporate Services Bombay Stock Exchange Limited Regd. Office: Floor 25, P J Towers Dalal Street Mumbai 400001 BSE Scrip Code: 532699

Dear Sir/Madam,

Sub: Intimation of disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015

&

Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please find enclosed herewith the following disclosures received from Mr. Chander K Baljee, the Chairman & Managing Director of the Company:

1. Form C under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

2. Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

You are requested to kindly take the same on record.

Yours truly,

For Royal Orchid Hotels Limited

RANABIR Digitally signed by RANABIR SHIVAJI SHIVAJI SANYAL Date: 2025.06.06 SANYAL 20:00:03 +05'30' Ranabir Sanyal Company Secretary & Compliance Officer

Encl: As above

Chander K Baljee 124, 3[rd] Main Road, Defence Colony, lndira Nagar, Bangalore-560038

Date: 06.06.2025

To, Dr. Ranabir Sanyal, Company Secretary & Compliance Officer Royal Orchid Hotels Limited No.1, Golf Avenue, Adjoining KGA Golf Course, HAL Airport Road, Kodihalli, Bangalore 560 008 Karnataka

Sub: Intimation of disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015

&

Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please find enclosed:

1. Form C under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

2. Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kindly acknowledge the receipt of this letter and forward the same to the exchange as per applicable regulations.

Yours Truly,

CHANDER Digitally signed by CHANDER KAMAL KAMAL BALJEE Date: 2025.06.06 BALJEE 19:59:00 +05'30' Chander K Baljee

Place: Bangalore

FORM C SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) – Continual disclosure]

Name of the company: Royal Orchid Hotels Limited ISIN of the company: INE283H01019

Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).

Name, PAN, CIN/DIN, & address with contact nos.	Catego ry of Person (Promo ter/ m membe r of the promot er group /desig nated person / Directo r s/imme diate relative to/other s etc.)	Securities held prior to acquisition/~~dispo~~ ~~sal~~	Securities held prior to acquisition/~~dispo~~ ~~sal~~	Securities acquisition	Securities acquisition	Securities acquisition	/~~disposal~~	/~~disposal~~	Securities held post- acquisition/~~disposal~~	Securities held post- acquisition/~~disposal~~		Date of ~~advice/~~	Date of ~~advice/~~	Date of intimatio n to compan y		Mode of acquisitio n / ~~disposal~~ (on market/p ublic/ rights/ preferent ial offer / off market/ Inter-se transfer, ESOPs etc.)	Exchan ge on which the trade was execute d
												~~specify~~
		Type of securiti es (For eg. – Shares, Warrants , Convert ible Debentu res, Rights entitlem ents etc.)	No. and % of shareholdin g	Type of securiti es (For e.g.– Shares , Warra nts, Conve rtible Deben tures, Rights entitle ment, etc.)	No.	Value		Transaction Type (Purchase/s ale Pledge / Revocation / Invocation/ Others- please specify)	Type of securities (For eg.– Shares, Warrants, Convertibl e Debentur es, Rights entitleme nt, etc.)	No. and % of shareholding		From	To
1	2	3	4	5	6	7		8	9	10		11	12	13		14	15
Chander K Baljee XXXXXXXXXX No. 124, 3rdMain, Defence Colony, Indiranagar, Bangalore (Contact No: 9902000049)	KMP & Promoter	Equity Shares	1,06,68,744 38.90% ***	Equity Shares	8108	3014854.1 3		Purchase	Equity Shares	1,06,76,852 38.93 % ***	05/06/2025		05/06/2025	06/06/2025	On Market		NSE

Note: (i) “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

(ii) Value of transaction excludes taxes/brokerage/any other charges

• # Paid-up Share Capital of Company is 27425215 shares of Rs. 10/- Each.

*** Percentage Rounded off.

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2)

Trading in derivatives (Specify type of contract, Futures or Options etc)	Trading in derivatives (Specify type of contract, Futures or Options etc)	Trading in derivatives (Specify type of contract, Futures or Options etc)	Trading in derivatives (Specify type of contract, Futures or Options etc)	Trading in derivatives (Specify type of contract, Futures or Options etc)	Trading in derivatives (Specify type of contract, Futures or Options etc)	Exchange on which the trade was executed
Type of contrac t	Contract specifications	Buy		Sell
		Notional Value	Number of units (contracts * lot size)	Notional Value	Number of units (contracts * lot size)
16	17	18	19	20	21	22
		NA

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

CHANDER Digitally signed by CHANDER KAMAL KAMAL BALJEE Date: 2025.06.06 BALJEE 19:59:20 +05'30' Name & Signature: Chander K Baljee Designation: Chairman & Managing Director Date: 06/06/2025 Place: Bangalore

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	Name of the Target Company (TC)	Name of the Target Company (TC)	Name of the Target Company (TC)	Royal Orchid Hotels Limited BSE Scrip Code: 532699 NSE Trading Symbol: ROHLTD	Royal Orchid Hotels Limited BSE Scrip Code: 532699 NSE Trading Symbol: ROHLTD	Royal Orchid Hotels Limited BSE Scrip Code: 532699 NSE Trading Symbol: ROHLTD
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer				Mr. Chander K Baljee
Whether the acquirer belongs to Promoter/Promoter group				Yes
Name(s) of the Stock Exchange(s) where the shares of TC are Listed				1. BSE Limited & 2. National Stock Exchange		of India Limited
Details of the	~~acquisition~~ ~~/~~disposal as follows			Number	% w.r.t.total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/voting capital of the TC (**)
Before the~~acquisition~~ ~~/~~ sale under consideration, holding of:
a) Shares carrying voting rights				1,06,68,744	38.90%***	38.90%***
b) Shares in the nature of encumbrance (pledge/ lien/ non- disposal undertaking/ others)				-	-	-
c) Voting rights (VR) otherwise than by shares				-	-	-
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)				-	-	-
e) Total (a+b+c+d)				1,06,68,744	38.90%***	38.90%***
Details of		~~acquisition~~ /sale
a) Shares carrying voting rights acquired			~~/~~ ~~sold~~	8108	0.30%	0.30 %
b) VRs acquired /sold otherwise than by			shares	-	-	-
c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold				-	-	-
d) Shares encumbered / invoked/released by the acquirer				-	-	-
e) Total (a+b+c+/-d)				8108	0.03%	0.03 %

After the acquisition	After the acquisition	~~/sale~~ , holding of:
a) Shares carrying voting rights			1,06,76,852	38.93%***	38.93%***
b) VRs otherwise than by shares			-	-	-
c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition			-	-	-
d) Shares encumbered / invoked/released by the acquirer			-	-	-
e) Total (a+b+c+d)			1,06,76,852	38.93%***	38.93%***
Mode of acquisition /~~sale~~ (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc).			Open Market
Date of acquisition~~/ sale~~ of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable			05-06-2025
Equity share capital the said acquisition	/ total voting capital of the TC before ~~/~~ ~~sale~~		2,74,25,215 equity shares of Rs. 10/- each
Equity share capital/ total voting capital of the TC after the said acquisition /~~sale~~			2,74,25,215 equity shares of Rs. 10/- each
Total diluted share/voting capital of the TC after the said acquisition			2,74,25,215 equity shares of Rs. 10/- each

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(***) Percentage rounded off.

CHANDER Digitally signed by CHANDER KAMAL KAMAL BALJEE Date: 2025.06.06 BALJEE 19:59:34 +05'30'

Chander K Baljee (Signature of the Acquirer) Place: Bangalore Date: 06.06.2025

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