Befound Movement 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 To approve the Unaudited Standalone ....

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, Maharashtra, India, 400053 Email ID: rtltd2011@gmail.com | Website: www.regencytrust.co.in CIN: L31009WB1988PLC045119| Tel: +91 8108892327 August 10, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code : 511585 Sub : Notice of Board Meeting Dear Sir/ Ma’am, Pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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 Friday, August 14, 2026 to consider and approve following businesses: 1. To approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 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 June 22, 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 July 01, 2026 till 48 hours after the announcement of Unaudited Financial Results of the Company for Quarter ended June 30, 2026. This is for your record and information. For Befound Movement Limited (Formerly known as Regency Trust Limited) Rajesh Kapoor Managing Director DIN - 02757121