Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial ....

REGENT ENTERPRISES LIMITED Regd. Office:-E-205 (LGF), Greater Kailash II, New Delhi-110048 Telephone no. 011 41610287, CIN-L15500DL1994PLC153183 Email: legal@regententerprises.in, Website: www.regententerprises.in August 03, 2026 Corporate Relationship Deptt., BSE Limited 1ST Floor New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai-400 001. Scrip Code: 512624 SUB: INTIMATION FOR THE MEETING OF BOARD OF DIRECTORS. Dear Sir, In terms of the provisions of regulations 29, 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Wednesday, August 12, 2026 to consider and approve the unaudited financial results for the quarter ended on June 30, 2026 and AGM matters and other matter incidental thereto. As informed earlier, the trading window for dealing in company’s scrip by the members of promoter group, directors, designated persons and other connected persons of the company has been closed from the Wednesday, July 1, 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on June 30, 2026. It is in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended on April 1, 2019, BSE Circular Ref. No. LIST/COMP/01/2019-20 dated April 2, 2019 and code of conduct of the company. Thanking you, Yours faithfully, For Regent Enterprises Limited Mamta Sharma Company Secretary & Compliance Officer M. No. F13459