Royal Cushion Vinyl Products Ltd

We wish to inform you that the Board of Directors of Royal Cushion Vinyl Products Limited (Company) at its meeting held on Tuesday December 24 2024 inter-alia considered and approved the following matters: - 1) The Company to borrow funds from M/s. Capri Global Capital Limited (other than related party) pursuant to the provisions of section 179 and 180(1)(c) of the Companies Act 2013. 2)As per Section 179 and 180(1)(a) and other applicable provisions if any of the Companies Act 2013 the Company create such charges mortgages and hypothecations on such movable and immovable properties both present and future and in such manner as the Board may deem fit together with power to take over the management and concern of the Company in certain events in favour of Financial Institutions i.e. M/s. Capri Global Capital Limited (other than related party).

We wish to inform you that the Board of Directors of the Company at its meeting held today Tuesday 24 December 2024 has considered and approved the following matter:- 1.The Company to borrow funds from M/s. Capri Global Capital Limited (Other then related Party) pursuant to the provision of section 179 and 180(1)(c) of the Companies Act 2013 2. As per section 179 and 180(1)(a) and other applicable provisions of the Companies Act 2013 the Company create such charges mortgages and hypothecations on such movable and immovable properties both present and future in favour of M/s. Capril Global Capital Limited.

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