PFA

REGIS INDUSTRIES LIMITED (Formerly known as BHARTIA BACHAT LIMITED) CIN NO: L51109WB1982PLC034759 Date :02.09.2026 To, To, Listing Department, The Secretary, BSE Limited, The Calcutta Stock Exchange Ltd, P J Tower, Dalal Street, 7, Lyons Range, Mumbai-400001 Kolkata – 700001 Scrip Code: 543208 Scrip Code: 012169 Security ID: REGIS Dear Sir/Madam, Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026 to Friday, September 25, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on 25th September 2026 Security Code and ID / Type of Book Closure Symbol security both days inclusive BSE: Equity Shares Security Code: 543208 Friday September 18, 2026 Security ID: REGIS to CSE: Friday, September 25, 2026 Security Code: 012169 a) Date and Time of Commencement of E-voting Tuesday, 22nd September 2026 AT 09.00 A.M b) Date and Time of ending of E- Voting Thursday, 24th September, 2026 AT 5.00 P.M c) Cut-Off date for determining the eligibility to vote by Electronics or Friday, 18th September 2026 in the AGM You are requested to take note of the above and bring this to the notice of all concerned. Thanking you, Yours faithfully, FOR, REGIS INDUSTRIES LIMITED MANISH PRAJAPAT DIRECTOR Reg. Office Address: 2 BARRETTO LANE, KOLKATA, KOLKATA- 700069, West Bengal. E mail: bhartiabachatlimited@yahoo.com