PFA

REGIS INDUSTRIES LIMITED (Formerly known as BHARTIA BACHAT LIMITED) CIN NO: L51109WB1982PLC034759 Date: 25.09.2026 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 Dear Sir/Madam, Sub: Proceedings of 44th Annual General Meeting of the Company held on 25th September 2026. In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at The Annual General Meeting of the Company held on Friday 25th September 2026 at 03:00 P.M.at registered office of the company. 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Mr. Manish Prajapat (DIN: 10742692), as Wholetime Director and Chief Financial Officer of the Company. The above businesses were transacted and passed by the shareholders at Annual General Meeting. The AGM commenced at 03:00 P.M and concluded at 03:45 P.M. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. 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