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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 7, Lyons Range, Street, Kolkata – 700001 Mumbai-400001 Dear Sir/Madam, Sub: Voting Results of the Annual General Meeting of the Company - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Friday the 25th September 2026 at 03:00 PM.at registered office of the company in the prescribed format. 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 DETAILS OF VOTING RESULTS UNDER REGULATION 44 (3) OF SEBI (LODR) REGULATION, 2015 44th ANNUAL GENERAL MEETING OF REGIS INDUSTRIES LIMITED 1 Date of AGM 25.09.2026 2 Total No. of Shareholders on Record Date 9560 3 Number of Shareholders present in the meeting either in person or through proxy a) Promoter and Promoters Group 00 b) Public 45 4 Number of Shareholders attended meeting through Video Conferencing a) Promoter and Promoters Group Nil b) Public Nil Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered 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. No. of % of Votes polled No. of No. of % of votes in No. of % of Votes against Category Mode of voting votes on outstanding votes – in votes – favor on votes shares held on votes polled polled shares favor against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and 0 Postal Ballot (if Promoter applicable) 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 120782262 46.794 120781077 1185 100 0 Poll 0 0 0 0 0 0 Public- Non 258114000 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 258114000 120782262 46.794 120781077 1185 100 0 Total 258114000 120782262 46.794 120781077 1185 100 0 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary Resolution for appointment of Mr. Manish Prajapat (DIN: 10742692), as Wholetime Director and Chief Financial Officer of the Company. No. of % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes Category Mode of voting on outstanding votes – favour on votes against on votes held polled – in favour shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and 0 Postal Ballot (if Promoter applicable) 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 120782262 46.794 120781076 1186 100 0 Public- Non Poll 258114000 0 0 0 0 0 0 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 258114000 120782262 46.794 120781076 1186 100 0 Total 258114000 120782262 46.794 120781076 1186 100 0 Whether resolution is Pass or Not. Yes CONSOLIDATED SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman, 44th Annual General Meeting of the Members of The Regis Industries Limited (Formerly known as Bhatia Bachat Limited) Held on Friday, September 25, 2026 at 04:00 PM At Registered office of the Company: 2 BARRETTO LANE Dear Sir, I, Daksha Negi, Practising Company Secretary appointed as a scrutinizer of The Regis Industries Limited(Formerly known as Bhatia Bachat Limited) the process of e-voting from a place other than the venue of the Meeting ("remote e-voting") and manner pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, on the resolutions passed at the 43rd Annual General Meeting Friday, September 25, 2026 at 03:00 PM At Registered office of the Company: At Registered office of the Company: 700069 and I submit my report as under. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended till date), the Company had provided to their shareholders, the facility to exercise their right to the vote at the Annual General Meeting by electronic means through remote e-Voting Services provided by National Securities Depository Limited (NSDL). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules made there under, provisions of the listing agreement and other applicable provisions, relating to voting through electronic means on the resolution contained in the notice to the AGM of the members of the Company. My responsibility as a Scrutinizer for the e-voting process is restricted only to make a Scrutinizer's Report of the votes cast "in favour" or, against" the resolutions stated above, based on the reports generated from the e-voting system provided by NSDL, the authorized agency to provide e-voting facilities, engaged by the Company. Further to the above, I submit my report as under a.) In accordance with the Notice of the AGM the remote e-voting started on Tuesday, September 22, 2026 (9:00 AM) and ended on Thursday, September 24,2026 (5:00 PM). b.) Friday September 18, 2026 were entitled to vote on the proposed resolutions as set out in the Notice of the AGM. c.) The e-voting results with details of equity shareholders who have voted in favour of the Resolutions or against the Resolutions and those who have abstained from voting were downloaded from the website of National Securities Depository Ltd (NDSL), i.e., (https:llwww.evoting.nsdl.com /). -voting and e-voting at the AGM is attached as Annexure I forming part of this report. I have not found any invalid/incomplete vote in the E-voting system during the AGM. The electronic data and all other relevant records relating to e-voting are being handed over to the Company Secretary authorized by the Board for safe keeping. Thanking You, Yours Faithfully, CS Daksha Negi Daksha Negi & Associates Practicing Company Secretary Mem. No. 41607 UDIN: A041607H001608205 Place: Ahmedabad Date: 25.09.2026 ANNEXURE I Consolidated results of the remote e-voting Resolutions Voting Votes in favour of the Resolution Votes against the Resolution Number of No. of % of votes Number No. of % of Members Votes cast in of Votes votes who voted cast in favour to Membe cast cast in favour favour total rs who Against Against number of voted total valid votes Against number cast of valid votes cast 1. Ordinary Resolution for E- 111 120781077 100 4 1185 0 adoption of the audited financial voting statements of the Company for Poll 0 0 0 0 0 0 the Financial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon. Total 111 120781077 100 4 1185 0 2. Ordinary Resolution for E- 110 120781076 100 5 1186 0 appointment of Mr. Manish voting Prajapat (DIN: 10742692), as Poll 0 0 0 0 0 0 Wholetime Director and Chief Financial Officer of the Total 110 120781076 100 [Showing first 8,000 characters — download PDF for full document]