Change in Management

Date: September 23, 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 Mumbai – 400001 400051 Scrip Code: 544485 Symbol: REGAAL Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Non-Executive Director liable to retire by rotation at the Annual General Meeting of the Company Dear Sir / Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company in its Annual General Meeting held today i.e. 23rd September, 2026, have approved the re- appointment of Mr. Munish Jhajharia (DIN: 01108077) as a Non-Executive Director of the Company, who was liable to retire by rotation at the Annual General Meeting and being eligible, had offered himself for re-appointment. The requisite disclosure, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and in terms of SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January, 2026 (‘Master Circular’) is enclosed herewith as “Annexure A”. The aforesaid information is also available on the website of the Company at https://regaalresources.com/agm/. The Annual General Meeting concluded at 4:21 P.M. We request you to kindly take the above information on your record. Yours faithfully, For Regaal Resources Limited Tinku Kumar Gupta Company Secretary and Compliance Officer ANNEXURE - A Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III Sr No Particulars Details of Director Reason for change viz. appointment, 1. re-appointment, resignation, removal, Re-appointment pursuant to retirement by rotation death or otherwise; The Members of the Company in its meeting held Date of appointment/re- today, i.e. 23rd September, 2026, has approved the re- appointment/cessation (as applicable) appointment of Mr. Munish Jhajharia (DIN: & term of appointment/re- 01108077) as a Non-Executive Director of the appointment; Company, liable to retire by rotation at the Annual General Meeting. Mr. Munish Jhajharia (DIN: 01108077), aged 53 years (DOB: 26-04-1973), holds a bachelor’s degree in commerce. He was first appointed on the Board on 09- 12-2024. He currently serves as Vice President of 3. Brief profile (in case of appointment); Merchants' Chamber of Commerce & Industry and Trustee of Calcutta Heritage Collective Trust and has over 25+ years of rich experience in the construction and manufacturing industries. Disclosure of relationships between 4. directors (in case of appointment of a Not Applicable director). Information as required pursuant to BSE Circular with ref.no. Not debarred from holding the office of a Director by 5. LIST/COMP/14/2018-19 and the virtue of any order passed by SEBI. NSE/CM/2018/24, both dated June 20, 2018 For Regaal Resources Limited Tinku Kumar Gupta Company Secretary and Compliance Officer