Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

REGIS INDUSTRIES LIMITED (Formerly known as BHARTIA BACHAT LIMITED) CIN NO: L51109WB1982PLC034759 Date: 21.07.2026 To, To, Listing Department, The Secretary, BSE Limited, The Calcutta Stock Exchange Ltd, P J Tower, Dalal Street, 7, Lyons Range, Mumbai-400001 Kolkata – 700001 Scrip Code: 543208 Scrip Code: 012169 Security ID: REGIS Dear Sir/Madam, Sub: Compliance of Regulation 29 of SEBI (LODR) Regulations, 2015 - Intimation of Board meeting. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 4th August 2026 inter alia, to consider following businesses: - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2026. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. Yours Faithfully, For, REGIS INDUSTRUES LIMITED Manish Prajapat Director Reg. Office Address: 2 BARRETTO LANE, KOLKATA- 700069, West Bengal. E mail: bhartiabachatlimited@yahoo.com