Regency Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the period ended September 30, 2026

*,F-P,E*J.!CY Hyderabad, October 14, 2026 BSE Limited, I the National Stock Exchange of India Limited, Towers, Phiroze Jeejeebhoy Exchange Plaza, Bandra Kurla Complex, 400001 Dalal Street, Mumbai - | Bandra (East), Mumbai: 40005 I Tel:022-22721233134 | tel:0zz-265982351361452 12061141 F ax: 022-227221311107212037 | F ax: 022-26598237138 Email: | Email: cmlist@nse.co.in corp.compl iance@bseindia.com fo[ Prior intimation of the Board Meeting pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 --- to consider and approve the un-audited Financial Results of the Company for the half-yearly & Quarter ended September 30, 2026---Reg. Ref: Scrip code: 515018, Scrip Symbol: REGENCERAM. Dear Si/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 12,2026, at the Registered Office of the Company, inter alia, l. To consider and approve the un-audited Financial Results of the Company for the half- yearly & Quarter ended September 30,2026. 2. To take note of Limited Review Report issued by the Statutory Auditor of the Company for the half-yearly & Quarter ended September 30,2026. 3. Any other item with the permission of the Chair. In continuation to our previous intimation of closure of trading window, we would like to inform you that the trading window of the Company for all the Designated persons and their immediate relatives will remain closed till Saturday, November 14,2026, which is 48 hours after the Board Meeting. Please take the above information on record. Thanking You, /or Regency Ceramics Limited Narala Satyendra Prasad Managing Director & CFO DIN:01410333 Regency Ceramics Limited,4th Floor, Dwaraka Summit, Plot No. 83, Kavuri Hills, Hyderabad - 500033. Tel : 040 2331 9903 | support@regencyceramics.in I www.regencyceramics.in GST : 36AABCR0720Q1Z9 CIN : 126914TG1983P1C004249