Reganto Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of board meeting ....

To Date: 07/08/2026 Corporate Relationship Deptt., Bombay Stock Exchange Limited P.J. Tower, Dalal Street, Mumbai-400001 Scrip Code: 517393 Subject: Intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for consideration of unaudited Financial Results of the Company for the Quarter ended June 30, 2026. Dear Sir/Ma’am, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that Board Meeting for discussing and approving the Unaudited Financial Results for the Quarter ended June 30, 2026 will be held on Friday, the 14th day of August, 2026 at 03:30 PM at 1117, 11th Floor, Hemkunt Chamber, 89, Nehru Place, New Delhi, Delhi-110019. This is for your information and records please. Thanking You, Yours Faithfully For Reganto Enterprises Limited (formerly known as Vintron Informatics Limited) Chetan Sharma Company Secretary & Compliance Officer M. no.: A73726 Reganto Enterprises Limited (formerly known as Vintron Informatics Limited) Regd. Office : 1117, 11th Floor, Hemkunt Chamber, 89, Nehru Place, New Delhi, Delhi-110019 Tel: 011-47069026, Email: info@regantoenterprises.com Website: www.regantoenterprises.com GSTIN: 07AAACV1596K1ZZ, CIN: L43299DL1991PLC045276