Regency Ceramics Ltd Share Price

AGM Date: 30 Dec 2020

AGM 30/12/2020 Please find enclosed Annual report (As Per BSE Announcement dated on 08.12.2020) please find enclosed news papers publications (As per BSE Announcement Dated on 9/12/2020) Please find enclosed Regency Ceramics Limited out come of AGM (As per BSE Announcement Dated on 30/12/2020) Regency Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 31/12/2020)

AGM Date: 30 Sep 2021

Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith the copies of the newspaper advertisements published in 'Financial Express' (English Newspaper) and Nava Telangana (Telugu Newspaper) for giving Notice of the 37th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 11.00 A.M. (IST) through Video Conferencing / Other Audio Visual Means only, containing remote e-Voting details. The above information is also being made available on the Company's website: www.regencytiles.com Subject: Outcome of the AGM held on 30.09.2020 With reference to the subject cited it is hereby informed that the 37th AGM of Members of the Company was held on Thursday 30th September 2021 at 11.00 A.M. and concluded at 11:40 A.M held at the registered office of the Company through VC/OAVM. The voting has been done by remote e-voting and through e-voting at the Annual General Meeting The members transacted the following business: 1. Adoption of the Audited Financial Statement of the Company for the FY ended March 31 2021 and the reports of the Board of Directors and Auditors thereon. 2.To appoint a Director in place of Mr. Naraiah Naidu Gudaru (DIN: 00105597) who retires by rotation and being eligible offer himself for reappointment. 3. Re-Appointment of Mr. Naraiah Naidu Gudaru (DIN: 00105597) as an Executive Chairman and Managing Director of the Company 4. Re-Appointment of Mrs. Vijaya Lakshmi Yalamanchili (DIN: 02210385) as an Independent Director of the Company (As Per BSE Announcement Dated on 9/30/2021 2:58:37 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 4 contained in the Notice of 37 Annual General Meeting of the Company with requisite majority. The Company had appointed Ms. Kushbu Vijayvargi Partner at M/s. M&K Associates Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the AGM. The Scrutinizer has submitted her report on 015 October 2021. In this connection we hereby enclose the voting results along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the meeting in the format prescribed. The voting results along with Scrutinizers Report are also being uploaded on the Companys website www.regencytiles.com and on the website of Central Depository Services (India) Limited i.e. www.evoting.cdsl.com. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 10/1/2021 10:47:15 AM) Subject: Intimation under Regulation 34(l) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Company ISIN: INE277C010l2 With reference to the subject cited above, please find enclosed herewith the Annual Report of the Company for the Financial Year 2020-2021 including the Notice convening Annual General Meeting sent to the members through electronic mode pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2015. The Annual Report including Notice is also uploaded on the Company''s website and can be accessed at https://www.regencytiles.com/fin_annualreports.html. Kindly take the above information on records (As Per BSE Announcement dated on 05.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 With reference to the subject cited above, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-2022 including the Notice convening Annual General Meeting, being sent to the members through electronic mode pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://regencytiles.com/fin_annualreports.html. Kindly take the above information on records. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, as amended from time to time, please find enclosed herewith the following: a. Outcome of the Annual General Meeting held on September 30, 2022 b. Summary of the proceedings of the 38th Annual General Meeting of the Company held on September 30, 2022. This is for the kind information and records of the Exchange. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 39th Annual General Meeting ('AGM') being held on Saturday, September 30, 2023 at 10.30 AM (IST). The Annual Report along with the AGM notice are being mailed to the Shareholders of the Company. The Annual Report including Notice is also uploaded on the Company''s website and can be accessed at https://www.regencyceramics.in/annual-reports/. Please find enclosed herewith intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change in Directors of the Company (As Per BSE Announcement Dated on 30.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 outcome and Proceedings of 40th Annual general Meeting of the Company held on September 30, 2024 (As Per Bse Announcement Dated on 30.09.2024) Voting Results and Scrutinizer''s Report of Annual General Meeting of the Company held on 30.09.2024 (As Per BSE Announcement Dated on: 03/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Notice of 41st Annual General Meeting (As per BSE Announcement Dated on 08.09.2025) Voting Results and Scrutinizer''s Report on 41st AGM held on September 30, 2025 (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 05 May 2022

With reference to the subject cited above and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, please find enclosed herewith the Notice convening Extraordinary General Meeting of the Company to be held on May 05, 2022. Kindly take the above information on records. Pursuant to Regulation 30, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith the copies of the newspaper advertisements published in 'Financial Express' (English Newspaper) and 'NavaTelangana' (Telugu Newspaper) for giving Notice of the Extra Ordinary General Meeting of the Company to be held on Thursday, May 05, 2022 at 11.00 A.M. (IST) through Video Conferencing / Other Audio Visual Means only, containing remote e-Voting details. The above information is also being made available on the Company's website: www.regencytiles.com Kindly take the above information on records. (As per BSE Announcement Dated on 12/4/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, as amended from time to time, please find enclosed a summary of the proceedings of the Extraordinary General Meeting of the Company held on 05th May, 2022. This is for the kind information and records of the Exchange. (As Per BSE Announcement dated on 05.05.2022) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we write to inform you that the members of the Company have approved the resolution for 'Appointment of Mr. Ramkumar Srinivasan (DIN: 02059639) as an Independent Director of the Company' contained in the Notice of Extraordinary General Meeting ('EGM') of the Company with requisite majority. The Company had appointed Ms. Kushbu Vijayvargi, Partner at M/s. M&K Associates, Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the EGM. The Scrutinizer has submitted her report on 06th May, 2022. In this connection we hereby enclose the voting results along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the meeting in the format prescribed. The voting results along with Scrutinizer''s Report are also being uploaded on the Company''s website www.regencytiles.com and on the website of Central Depository Services (India) Limited i.e., www.evoting.cdsl.com. Regency Ceramics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 6/5/2022)

EGM Date: 10 Jan 2024

Intimation of Extra Ordinary General meeting of the Company to be held on Wednesday, January 10, 2024, pursuant to Reg. 30 of SEBI (LODR Regulations, 2015 Outcome of Extraordinary general Meeting held on January 10, 2024 Intimation about Proceedings of Extraordinary General Meeting held on January 10, 2024 (As Per BSE Announcement dated on 10.01.2024) Submission of Scrutinizers report and voting results of EGM held on January 10,2024 (As Per BSE Announcement dated on 11.01.2024)