Befound Movement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve unaudited financial result for the quarter ended September 30, 2026

BEFOUND MOVEMENT LIMITED (Formerly known as Regency Trust Limited) Reg. Office: Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Salt Lake City, Bidhan Nagar CK Market, Salt lake, Kolkata – 700091 Corporate Office: G-10, Harmony, 3rd Cross Lane Lokhandwala Complex, Andheri West, Mumbai - 400053 Email ID: rtltd2011@gmail.com | Website: www.regencytrust.co.in CIN: L31009WB1988PLC045119| Tel: +91 8108892327 October 23, 2026 BSE Limited, Mumbai – 400 001 Scrip Code : 511585 Sub : Notice of Board Meeting Dear Sir/ Ma’am, Pursuant to Regulation 29 and 30 of the SEBI (LODR)) Regulations, 2015 (“SEBI LODR”), we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 to consider and approve following businesses: 1. To approve the Standalone Unaudited Financial Results along with Asset and liability statement and Cash Flow Statement of the Company for the half-year ended September 30, 2026. 2. To take on record the Limited Review Report on Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2026. The Company shall intimate to the exchange the Standalone Unaudited Financial Results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, vide our letter dated September 21, 2026, we had intimated that the "Trading Window" for dealing in securities of the Company, shall remain closed for all the "Designated Persons and their immediate relatives" covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from October 01, 2026 till 48 hours after the announcement of Unaudited Financial Results of the Company for quarter ended September 30, 2026. This is for your record and information. Thanking you, For Befound Movement Limited (Formerly known as Regency Trust Limited) Rajesh Kapoor Managing Director DIN - 02757121