Appointment

REGENCY NATURAL TILES Hyderabad, September 02, 2026 The General Manager (Listing Operations) The Manager (Listing) BSE Ltd, National Stock Exchange of India Ltd, Phiroze, Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Mumbai-400001 Bandra Kurla Complex, Tel:022-22721233/34 Bandra (East), Mumbai - 400051 Fax: 022-22722131/1072/2037/2061/41 Tel: 022-26598235/36/452 Email: corp.relations@bseindia.com Fax: 022-26598237/38 corp.compliance@bseindia.com Email: cmlist@nse.co.in Scrip Code- 515018 Symbol- REGENCERAM Sub: Intimation for appointment of Additional Director in categorv of Non- Executive Independent Director pursuant to Regulation 30 of the SEBI (Listing Oblig: s and Disclosure Requirements) Regulations, 2015 Reference: ISIN- INE277C01012 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule IIT thereto, we hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on September 02, 2026, has approved the appointment of Mr. Subbiah Srinivasan Battina (DIN: 00482513) as an Additional Director of the Company, designated as a Non-Executive Independent Director, with effect from September 02, 2026 Mr. Subbiah Srinivasan Battina (DIN: 00482513) has been appointed in terms of the applicable provisions of Companies Act, 2013, and Listing Regulations, and he has confirmed that he is not debarred from holding the office of Directors pursuant to any SEBI order or any other such authority. The Meeting of the Board of Directors commenced at 04:45 p.m. (IST) and concluded at 05:05 p.m. (IST). The details required under Regulation 30 oft he Listing Regulations read with applicable SEBI Circular(s) in respect of appointment of Directors, are enclosed herewith as Annexure A. We request you to kindly take the aforesaid information on your record. Yours faithfully, Sfor Regency Ceramics Limited Satyendra Prasad Narala Managing Director & CFO DIN: 01410333 Regency Ceramics Limited, 4th Floor, Dwaraka Summit, Plot No. 83, Kavuri Hills, Hyderabad - 500033. Tel : 040 2331 9903 | support@regencyceramics.in | www.regencyceramics.in GST : 36AABCR0720Q1Z9 CIN : L26914TG1983PLC004249 Annexure- A Disclosure under Schedule I to the Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. S.No | Particulars Details 1. | Reason for change viz. appointment;¥e- | Mr. Subbiah Srinivasan Battina (DIN: appointment-resignation: ok 00482513) has been appointed as an death-er-etherwise; Additional Director in the category of Non-Executive Independent Director 2. | Date of appointment~Re-Appeottment/ | Mr. Mr. Subbiah Srinivasan Battina Cessation—{(as—applicable}—&—term of | (DIN: 00482513) has been appointed appointment w.e.f September 02, 2026, for a period of 3 (Three) years and his appeintment shall be subject to the approval of shareholders at the next General Meeting of the Company or within three months from the date of his appointment, whichever is earlier, and shall not be liable to retire by rotation 3. | Brief profile Mr. Subbiah Srinivasan Battina is a B.com graduate and a qualified Chartered Accountant having an experience of 53 years. He is well- versed in the field of finance, accounts, auditing, internal control, audit system, income tax consultation. He has rendered professional services as statutory and internal auditor of small medium and large-scale companies, partnership firm, proprietary firms, NGOs and Educational institutions. He has also associated with a number of Charitable Institutions as adviser and as trustee. Mr. Subbiah Srinivasan Battina’s rich and diverse experience is a valuable asset and will add value and enrich the decision-making process. Additionally, he is a Member of The Institute of Chartered Accountants of India. Disclosure of relationships between | Mr. Subbiah Srinivasan Battina (DIN: directors. 00482513) is not related to any Director on the Board of the Company