Proceedings of AGM

REGENT ENTERPRISES LIMITED Regd. Office:-E-205 (LGF), Greater Kailash II, New Delhi-110048 Telephone no. 011 41610287, CIN-L15500DL1994PLC153183 Email: legal@regententerprises.in, Website: www.regententerprises.in September 24, 2026 The Relationship Manager Corporate Relationship Deptt., BSE Limited, 1ST Floor New Trading Ring, Rotunda Building, P. J. Towers Dalal Street, Mumbai- 400001 Scrip Code: 512624 SUB: PROCEEDINGS OF 32nd ANNUAL GENERAL MEETING HELD ON THURSDAY, SEPTEMBER 24, 2026. Dear Sir, This has in reference to the Regulation 30 read with Part A & B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Proceeding of the 32nd Annual General Meeting of the Company held on Thursday, September 24, 2026 through Video Conferencing. This is for your kind information and record please. Thanking You. Yours faithfully, For Regent Enterprises Limited Mamta Sharma Company Secretary & Compliance Officer Encl: a/a REGENT ENTERPRISES LIMITED Regd. Office:-E-205 (LGF), Greater Kailash II, New Delhi-110048 Telephone no. 011-41610287, Email: legal@regententerprises.in Website: www.regententerprises.in CI N-L15500DL1 994PLC153183 PROCEEDINGS OF 32:¢ ANNUAL GENERAL MEETING OF REGENT ENTERPRISES LIMITED HELD ON THURSDAY, SEPTEMBER 24, 2026 The 32nd Annual General Meeting of the company was held on Thursday, September 24, 2026 through Video Conferencing. The Meeting commenced at 12:00 noon and concluded at 12:55 pm (including the time for e- voting). Presents: Mr. Sachin Jain Chairm an & Non-Executive Director Mr. Vikas Kumar Whole time Director Mr. Neeraj Singh Indepen dent Director & Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee Mrs. Sunita Indepen dent Director Mr. Ameet M Ganatra CFO Mr. Devender Bhasin General Manager-Accounts & Finance CA Gaurav Ahuja Statuto ry Auditors-M/s. Sahni Bansal and Associates C5 Vijay Sharma Scrutin izer Mrs. Mamta Sharma Compan y Secretary Members (Through VC As Per NSDL | 158 sh areholders holding 9664994 Equity Shares Report) Mr. Sachin Jain, Non-Executive Director and Chairman of the company took the chair and welcomed all the shareholders of the company and confirm the presence of requisite quorum to convene the AGM. The Company Secretary introduces and welcomed the entire present panelist like Directors, Auditors, Scrutinizer, General Manager-Accounts & Finance, CFO and shareholders of the company at the AGM also address the shareholders for convening the AGM through VC method as permitted by SEBI and MCA under various circulars and notifications from time to time, She further appreciates efforts of members to get connected through VC and having easy access to approach the management of the company directly and conveniently moderated through NSDL Team. The Company Secretary informed to the members of the company that Register of Director’s shareholdings, other statutory registers, Auditors Report and Secretarial Audit Report are available for inspection by the members of the company on prior intimation to the company. Thereafter the Chairman of the company shared with the present shareholders about the performance, profits and other plans of the company through his speech. With the permission of chairman of the meeting and present members, the Company Secretary read out items of Notice for the approval by them: ITEM No. 1 OF NOTICE The Company Secretary informed to the members of the Company that Item No.1 of the Notice is related to adoption the audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 together with the Director’s Reports (including its Annexures) and Auditor’s Report for the said financial year. ITEM NO. 2 OF NOTICE The Company Secretary informed to the members that Item No. 2 of the Notice is related to re- appointment of Mr. Sachin Jain (DIN:07865427), Non- Executive Director, liable to retire by rotation and who offers himself for the re-appointment. ITEM NO. 3 OF NOTICE The Company Secretary informed to the members of the Company that Item No. 3 of the Notice is related to Re-appointment of Mr. Vikas Kumar as Whole Time Director of the company for a further period of Five Years. ITEM NO. 4 OF NOTICE The Company Secretary informed to the members of the Company that Item No. 4 of the Notice is related to Remuneration to Mr. Sachin Jain (DIN: 07865427), Non-Executive Director in terms of the provisions of section 197(3) and within the limits as prescribed under Section II of Schedule V of Companies Act, 2013. ITEM NO. 5 OF NOTICE The Company Secretary informed to the members of the Company that Item No. 5 of the Notice is related to Approval of Remuneration to Cost Auditors for the financial year 2025-26. ITEM NO. 6 OF NOTICE The Company Secretary informed to the members of the Company that Item No. 6 of the Notice is related to Approval of Remuneration to Cost Auditors for the financial year 2026-27. The chairman further informed the shareholder about the e-voting and submission of its result and invited the members who had registered themselves as speakers to express their views, ask questions and seek clarifications as may be required. The speaker shareholders shared their views with the panelists and the queries raised by them was properly responded by the chairman of the company. The Chairman further extended gratitude to all Shareholders for their presence and successfully conducting the meeting and declared the meeting closed. The meeting was concluded with a vote of thanks. Date: 24.09.2026 Place: Ghaziabad