Shareholders meeting

fi REGENCY NATURAL TILES Hyderabad, October 05, 2026 To, To, BSE Ltd, The National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai — 400001 Bandra (East), Mumbai: 400051 Tel:022-22721233/34 Tel: 022-26598235/36/452 Fax: 022-22722131/1072/2037/2061/41 Fax: 022-26598237/38 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in corp.compliance@bseindia.com Symbol: REGENCERAM Scrip Code: 515018 Dear Sir/Ma’am, Subject: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — voting results Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing Item No. 1 to 6 contained in the Notice of 42" Annual General Meeting (“AGM”) of the Company with requisite majority. The Company had appointed Mr. Varikuti Nagaraju, partner of M/s. Nagaraju & Associates, Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the AGM. The Scrutinizer has submitted his report on October 05, 2026. In this connection we hereby enclose the voting results along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the meeting in the format prescribed. The voting results along with Scrutinizer's Report are also being uploaded on the Company's website https://www.regencyceramics.in/announcements/ and on the website of Central Depository Services (India) Limited i.e., www.evoting.cdsl.com. Request you to take the same on record. Thanking You, for Regency Ceramics Limited Narala Satyendra Prasad Managing Director and CFO DIN: 01410333 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditor. No. of | % of Votes polled No. of % of votes in % of Votes Mode of No. of " No. of votes . ¥ Category A votes on outstanding A votes — | favour onvotes | againston votes voting shares held — in favour 5 polled shares against polled polled 0) @ |e—r @OFr*0 | @ © | @e(r6)=o o | o(7)o= E-Voting 8583092 [53.7178 8583092 0 100 0 Poll Promoter and 15978125 Promoter Postal Ballot Group (U3 applicable) Total 15978125 | 8583092 |53.7178 8583092 0 100 0 E-Voting 82800 16.3604 82800 0 100 0 Poll : 506100 Public-. Postal Ballot Institutions Gf applicable) Total 506100 82800 16.3604 82800 0 100 0 Public- Non | E-Voting 3619220 |36.3472 3618380 840 99.9768 0.0232 Institutions Poll 9957361 Postal Ballot applicable) Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Satyendra Prasad Narala who retires by rotation as a Director Description of resolution considered at this Annual General Meeting and being eligible seeks re-appointment. No. of | % of Votes polled No. of % of votes in % of Votes Mode of No. of y . No. of votes . Category . votes on outstanding . votes — | favour on votes | against on votes voting shares held — in favour R polled shares against polled polled M @ |E- HEMF0[ @ ® | @(6)k= | e(7= E-Voting 8583092 | 53.7178 8583092 0 100 0 Poll Promoter and 15978125 Promoter Postal Ballot Group (if applicable) Total 15978125 | 8583092 | 53.7178 8583092 0 100 0 E-Voting 82800 16.3604 82800 0 100 0 Poll : 506100 P “b_hc'_ Postal Ballot Institutions (if applicable) Total 506100 82800 16.3604 82800 0 100 0 E-Voting 3619220 | 36.3472 3618380 840 99.9768 0.0232 Poll i 9957361 Public- Non | pogtal Ballot Institutions (if applicable) Total 9957361 | 3619220 |36.3472 3618380 840 99.9768 0.0232 Total | 26441586 | 12285112 | 46.4613 12284272 | 840 99.9932 0.0068 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Pavan Kumar Duvva (DIN: 01282226) as Non-executive Description of resolution considered Independent Director of the Company. No. of | % of Votes polled No. of % of votes in % of Votes Mode of No. of y . No. of votes . Category . votes on outstanding . votes — | favour on votes | against on votes voting shares held — in favour R polled shares against polled polled M @ |E- HEMF0[ @ ® | @(6)k= | e(7= E-Voting 8583092 | 53.7178 8583092 0 100 0 Poll Promoter and 15978125 Promoter Postal Ballot Group (if applicable) Total 15978125 | 8583092 | 53.7178 8583092 0 100 0 E-Voting 82800 16.3604 82800 0 100 0 Poll : 506100 P “b_hc'_ Postal Ballot Institutions (if applicable) Total 506100 82800 16.3604 82800 0 100 0 E-Voting 3619220 | 36.3472 3618380 840 99.9768 0.0232 Poll i 9957361 Public- Non | pogtal Ballot Institutions (if applicable) Total 9957361 | 3619220 |36.3472 3618380 840 99.9768 0.0232 Total | 26441586 | 12285112 | 46.4613 12284272 | 840 99.9932 0.0068 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Subbiah Srinivasan Battina (DIN: 00482513) as Non-executive Description of resolution considered Independent Director of the Company No. of | % of Votes polled No. of % of votes in % of Votes Mode of No. of y . No. of votes . Category . votes on outstanding . votes — | favour on votes | against on votes voting shares held — in favour R polled shares against polled polled M @ |G- HEMF0[ @ ® | @(6)k= | e(7= E-Voting 8583092 | 53.7178 8583092 0 100 0 Poll Promoter and 15978125 Promoter Postal Ballot Group (if applicable) Total 15978125 | 8583092 | 53.7178 8583092 0 100 0 E-Voting 82800 16.3604 82800 0 100 0 Poll : 506100 P “b_hc'_ Postal Ballot Institutions (if applicable) Total 506100 82800 16.3604 82800 0 100 0 E-Voting 3619220 | 36.3472 3618380 840 99.9768 0.0232 Poll i 9957361 Public- Non | pogtal Ballot Institutions (if applicable) Total 9957361 | 3619220 |36.3472 3618380 840 99.9768 0.0232 Total | 26441586 | 12285112 | 46.4613 12284272 | 840 99.9932 0.0068 Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve material related party transactions between the company and Mrs. Description of resolution considered Radhika Prasad Narala, Non-Executive Director & Promoter of the Company No. of | % of Votes polled [ No. of No. of % ofv otes in % of Votes Mode of No. of q q . Category N votes on outstanding | votes—in | votes— | favour onvotes | againston votes voting shares held R polled shares favour against polled polled M @ [OHEOFI00| @ @ || o6)= || e7= E-Voting 0 0 0 0 0 0 Promoter and | POll 15978125 Promoter Postal Ballot Group (if applicable) Total 15978125 |0 0 0 0 0 0 E-Voting 82800 16.3604 82800 0 100 0 Public- poll 506100 Institutions Postal Ballot (if applicable) Total 506100 82800 16.3604 82800 0 100 0 E-Voting 3619220 |[36.3472 3618380 840 99.9768 0.0232 Poll Public- Non 9957361 Institutions Postal Ballot (if applicable) Total 9957361 3619220 |[36.3472 3618380 840 99.9768 0.0232 Total | 26441586 [3702020 |14.0007 3701180 840 99.9773 0.0227 Whether resolution is Pass or Not. | Yes Textual Information(1) Votes cast by the Promoter and Promoter group are not considered for resolution No.5, since they are related party. Resolution(6) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve material related party transactions between the company and Mr. Description of resolution considered Narala Satyendra Prasad, Managing Director and CFO of the company No. of | % of Votes polled [ No. of No. of % ofv otes in % of Votes Mode of No. of q q . Category N votes on outstanding | votes—in | votes— | favour onvotes | againston votes voting sh [Showing first 8,000 characters — download PDF for full document]