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CIN- L67120MH1995PLC084899

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Royal Cushion Vi - Appointment of Company Secretary and Compliance Officer

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Dion Global

12 Feb 2026

Appointment of CS Vikash Mittal, bearing Membership No. FCS 13138 as the Company Secretary and Compliance Officer of the Company with effect from March 1, 2026, pursuant to applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.\r\nDetails as required under Regulation 30 read with Schedule III are enclosed as Annexure B.