Regency Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To consider and approve un-audited ....

S,HPf,J,ICY Hyderabad, July 31, 2026 I To, Limited, .Itre BSE t'tational Stock Exchange of India Towers, Phiroze Jeejeebhoy I Limited. 400001 Dalal Street, Mumbai - I Exchange Plaza, Bandra Kurla Complex, Tel:022-22721233134 | Bandra (East), Mumbai: 400051 Fax 022-22722131110721203712061141 I OZZ-265982351361452 Email:corp.relations@,bseindia.com lFax:022-26595237138 corp.compliance@bseindia.com I Email: cmlist@nse.co.in Scrip Code: 5 l50l | SYMBOL: REGENCERAM Sub: Prior intimation of the Board Meeting pursuant to Regulation 29(l)(a) of SEBI (LODR) Regulations, 2015 --- to consider and approve the un-audited Financial Results of the Company for the Quarter ended June 30, 2026---Ileg. Ret Scrip code: 515018, Scrip Symbol: REGENCERAM. Dear Sir. Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, we hereby inlorm you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 13,2026, at the Registered Offlce of the Company, inter alia. To consider and approve the un-audited Financial Results of the Cornpany for the Quarter ended June 30, 2026. 2. To take note of Limited Review Reporl issued by the Statutory Auditor of the Cornpany for tlre Quarter ended June 30.2026. Any other itern with the permission of the Chair. In continuation to our previous intimation of closure of trading window, we would like to intbrm you that the trading window of the Company for all the Designated persons and tlreir immediate relatives will remain closed till Saturday, August 15,7026, which is 48 hours after the Board Meeting. Please take the above information on record. Thanking You, /or Regcncy 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 : 36AABCR0720Q129 CIN : 1269'14TG1983P1C004249