Voting Results

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 25, 2026 The Relationship Manager Corporate Relationship Deptt., BSE Limited, 1ST Floor New Trading Ring,p Rotunda Building, P. J. Towers Dalal Street, Mumbai- 400001 Scrip Code: 512624 SUB: SUBMISSION OF VOTING RESULTS IN TEMS OF REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir, In terms of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the 32nd Annual General Meeting held through Video Conferencing (VC) facility on Thursday, September 24, 2026. 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 Item No.1: To receive consider and adopt the audited Financial Statements of the Company for the Financial Year ended on 31st March 2026 including Balance Sheet, Profit and Loss Account and Cash Flow Statement with notes etc. together with the Directors Reports (including its Annexures) and Auditors Report for the said financial year; (ORDINARY RESOLUTION) Votes in favoMur of Resolution Votes Against the Resolution Invalid Votes Mode of No. of No. of % of total No. of No. of % of No. of No. Voting Member votes cast number of Member Votes total Members of s Voted by them valid s Voted cast by number whose votes votes votes cast them of valid were cast votes declared by cast invalid them Remote E- 200 16157667 99.8314 6 27171 0.1679 0 0 voting E-Voting 16 117 0.0007 0 0 0.0000 0 0 at AGM Total 216 16157784 99.8321 6 27171 0.1679 0 0 Item No.2: Appointment of Mr. Sachin Jain (DIN: 07865427), who retires by rotation and being eligible, offers himself for the re-appointment; (ORDINARY RESOLUTION) Mode of Votes in favour of Resolution Votes Against the Resolution Invalid Votes Voting No. of No. of % of total No. of No. of % of No. of No.of Member votes cast number of Member Votes total Members votes s Voted by them valid votes s Voted cast by number whose cast by cast them of valid votes were them votes declared cast invalid Remote E- 198 16042667 99.1209 8 142171 0.8784 0 0 voting E-Voting 16 117 0.0007 0 0 0 0 0 at AGM Total 214 16042784 99.1216 8 142171 0.8784 0 0 SPECIAL BUSINESS: Item No. 3: Re-appointment of Mr. Vikas Kumar as Whole Time Director of the company for a further period of Five Years. (SPECIAL RESOLUTION) Mode of Votes in favour of Resolution Votes Against the Resolution Invalid Votes Voting No. of No. of % of total No. of No. of % of No. of No. of Member votes cast number of Member Votes total Members votes s Voted by them valid s Voted cast by number whose cast votes cast them of valid votes were by votes declared them cast invalid Remote E- 197 16042637 99.1207 9 142201 0.8786 0 0 voting E-Voting 16 117 0.0007 0 0 0 0 0 at AGM Total 177 16042754 99.1214 9 142201 0.8786 0 0 Item No. 4: Remuneration to Mr. Sachin Jain (DIN: 07865427), Non Executive Director (SPECIAL RESOLUTION) Mode of Votes in favour of Resolution Votes Against the Resolution Invalid Votes Voting No. of No. of % of No. of No. of % of No. of No.of Members votes cast total Members Votes total Members votes Voted by them number Voted cast by number whose cast of valid them of valid votes were by votes votes declared them cast cast invalid Remote E- 198 16042667 99.1209 8 142171 0.8784 0 0 voting E-Voting at 16 117 0.0007 0 0 0 0 0 Total 214 16042784 99.1216 8 142171 0.8784 0 0 Item No. 5: Approval of Remuneration to Cost Auditors for the financial year 2025-26. (ORDINARY RESOLUTION) Mode of Votes in favour of Resolution Votes Against the Resolution Invalid Votes Voting No. of No. of % of total No. of No. of % of No. of No.of Members votes cast number of Member Votes total Members votes Voted by them valid s Voted cast by number whose cast votes cast them of valid votes were by votes declared them cast invalid Remote E- 198 16042667 99.1209 8 142171 0.8784 0 0 voting E-Voting at 16 117 0.0007 0 0 0 0 0 Total 214 16042784 99.1216 8 142171 0.8784 0 0 Item No. 6: Approval of Remuneration to Cost Auditors for the financial year 2026-27 (ORDINARY RESOLUTION) Mode of Votes in favour of Resolution Votes Against the Resolution Invalid Votes Voting No. of No. of % of total No. of No. of % of No. of No.of Members votes cast number of Member Votes total Members votes Voted by them valid s Voted cast by number whose cast votes cast them of valid votes by votes were them cast declared invalid Remote E- 198 16042667 99.1209 8 142171 0.8784 0 0 voting E-Voting at 16 117 0.0007 0 0 0 0 0 Total 214 16042784 99.1216 8 142171 0.8784 0 0