Outcome of board meeting

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 (w), Mumbai - 400053 Email ID: rtltd2011@gmail.com | Website: www.regencytrust.co.in CIN: L27109WB1988PLC045119| Tel: +91 8108892327 November 03, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code : 511585 Sub : Outcome of the Board Meeting held on Tuesday, November 03, 2026, pursuant to the Regulation 33 of the SEBI (LODR) Regulations, 2015 Dear Sir / Madam, This is to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, November 03, 2026 inter alia, has considered and approved the following: 1. Standalone Unaudited Financial Results along with Asset and liability statement and Cash Flow Statement of the Company for the quarter and half-year ended September 30, 2026. 2. Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2026. 3. Related Party Transaction pursuant to regulation 23(9) of SEBI (LODR) 2015 for the half-year ended September 30, 2026. Furthermore, the extract of the Unaudited Standalone Results of the Company for the quarter and half year ended on September 30, 2026 will be published in the newspapers in compliance with the Regulation 47 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 02:30 P.M. and concluded at 04:45 P.M. Also, pursuant to the SEBI (PIT) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities of the Company by all the Designated Persons and their immediate relatives will be opened from Thursday, November 5, 2026 onwards. Yours faithfully, For Befound Movement Limited (Formerly known as Regency Trust Limited) Rajesh Kapoor Managing Director DIN - 02757121