Intimation regarding Notice of 14th Annual General Meeting of Members of the company scheduled to be held on September 23, 2026.

Date: September 01, 2026 To To National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, 1st Floor, Phiroze Jeejeebhoy Towers Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai 400051 Mumbai – 400001 Symbol: REGAAL Scrip Code: 544485 Sub: Notice of 14th Annual General Meeting and Annual Report for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘SEBI Listing Regulations’), please find enclosed herewith the Notice of 14th Annual General Meeting (AGM) and Annual Report of the Company for the Financial Year 2025-26. The 14th AGM is scheduled to be held on Wednesday, 23rd September, 2026 at 03:00 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the MCA Circular 03/2025 dated September 22, 2025 read with other applicable circulars and relevant SEBI Circular(s). The Notice and Annual Report is being dispatched by email to those eligible members whose email IDs are registered with the Company/Depositories/RTA. Further, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the weblink of Annual Report is also being dispatched to the shareholders whose email IDs are not registered with the Company/Depositories/ RTA. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is providing the facility of remote e-voting and e-voting at the AGM to its members in respect of all the resolutions set forth in the Notice. The cut-off date for the purpose of e-voting is fixed as Wednesday, September 16, 2026. The remote e-voting period will commence on Sunday, 20th September 2026 at 09:00 A.M. IST and will end on Tuesday, 22nd September 2026 at 5:00 P.M. IST. Members present at the AGM through VC/OAVM and have not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system which will be made available during the AGM. Other information, including instructions on e-voting and process to attend the AGM, have been provided in the AGM Notice. The Notice and Annual Report will also be made available on the Company’s website at https://regaalresources.com/annual-report-1/ This is for your information and record. Thanking you, For Regaal Resources Limited Tinku Kumar Gupta Company Secretary and Compliance Officer Strengthening the Core. Expanding the Value Chain. Annual Report 2025-26 Index Theme Introduction 01 Theme 02 Corporate 04 Product Strengthening the Core. Introduction Overview Portfolio Expanding the Value Chain. 06 Management 10 FY 2026 Financial 11 Key Performance Message Highlights Indicators FY 2026 marked a defining phase in the journey of Regaal Resources Limited. The Company’s listing on the NSE and BSE on 20th August 2025 marked an important institutional milestone and opened a new chapter in its evolution. 12 Our Growth 13 Our Growth 16 Future Journey Strategy Outlook From an installed capacity of 180 TPD at the Glucose and Maltodextrin Powder facilities and an commencement of operations in 2018 to 825 TPD increase in captive co-generation capacity to 15.8 during FY 2026—and further to 1,650 TPD in May MW. This progression reflects the manufacturing and 18 Environmental, 20 Corporate 24 Awards and 2026—Regaal Resources has emerged as one of execution capabilities built through successive phases Social, and Social Certifications India’s fastest-growing maize-based speciality of expansion and strong execution. products manufacturers. The latest expansion With this stronger core in place, Regaal Resources Governance Responsibility was accompanied by the commissioning of Liquid is moving deeper into the maize value chain. The Initiatives post-year-end commissioning of Liquid Glucose and Maltodextrin Powder facilities has broadened its portfolio beyond starches, value-added products, and 25 Board of 28 Corporate 30 Management co-products into maize-based derivatives. Further Directors Information Discussion and expansion across modified starches and derivatives is underway, positioning the Company to address a wider Analysis range of applications across the food, pharmaceutical, agriculture, healthcare, and industrial sectors. 34 Board’s 58 Corporate Report Governance Report 82 Independent 146 Notice of Auditor’s Report the Annual & Financial General Statements Meeting Together, these developments capture the essence of the theme: ‘Strengthening the Core, Expanding the Value Chain’. In doing so, Regaal Resources is building a more integrated and diversified maize-based speciality products business. Corporate Overview Statutory Reports Financial Statements 02 - 28 Corporate Overview A Decade of Growth: Scaling into Speciality Mission Vision To manufacture high-quality maize-based ingredients To become India’s most trusted, innovative and Regaal Resources Limited (Regaal Resources) is a manufacturer of maize-based through operational excellence, innovation, and leading maize-based ingredients company, creating sustainability, while creating long-term value for our sustainable value for customers, farmers, employees, speciality products, headquartered in Kolkata, West Bengal, with a state-of-the-art stakeholders and contributing to India’s industrial and and communities. agricultural growth. manufacturing facility in Bihar. Spread across 55.67 acres, the facility is strategically located in Kishanganj district—the first maize milling company to establish a plant in this key maize catchment region. This location supports access to maize-producing regions, proximity to key procurement markets, and connectivity to domestic and export markets. Following the expansion completed on 26th May 2026, the Company operates Eastern Values India’s largest maize wet-milling facility, with an installed crushing capacity of 1,650 TPD. Integrity Conduct business with honesty, transparency, and accountability in everything we do. Excellence Founded in 2016 and operational since 2018, the Company has emerged Pursue the highest standards in quality, safety, as one of India’s fastest-growing maize-based speciality product efficiency, and execution. manufacturers, delivering a robust revenue CAGR of 32.5% from FY 2023 to FY 2026. It is built on a foundation of deep industry expertise and Innovation strategic vision under the leadership of Mr. Anil Kishorepuria, the Continuously improve products, processes, and Chairperson and Managing Director, and a seasoned entrepreneur with capabilities to create lasting value. over 25 years of cross-industry experience. Sustainability Grow responsibly by respecting the environment, Backed by a well-diversified product portfolio catering to multiple end- supporting communities, and conserving resources. use industries, Regaal Resources has established itself as a trusted and preferred partner across sectors, well-positioned to sustain its growth People First momentum in the years ahead. Empower employees, customers, farmers, and partners to succeed together. Regaal Resources Limited is among the few maize wet-milling facilities in India equipped with Quality Certifications a Zero Liquid Discharge (ZLD) unit, reflecting its strong commitment to sustainable and Quality and Compliance form the backbone of Regaal ◊ ISO 45001:2018 — Occupational Health & responsible manufacturing. Resources, with Excellence, Quality, and Customer Safety Management Service embedded in its core DNA. Backed by a state-of- ◊ FSSAI — Food Safety Standards Authority of India the-art lab, including an on-site microbial lab, and robust ◊ Halal India infrastructure, the Company manufactures products that ◊ Kosher Certificate consistently meet global standards. Trade and Export Recognition Regaal Resources holds [Showing first 8,000 characters — download PDF for full document]