Regaal Resources 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 Unaudited Standalone Financial ....

Date: August 11, 2026 To To National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, 1st Floor, Phiroze Jeejeebhoy Towers Dalal Bandra Kurla Complex, Bandra (E), Mumbai Street Mumbai – 400001 400051 Scrip Code: 544485 Symbol: REGAAL Sub: Intimation of Board Meeting to be held on Friday, 14th day of August 2026 Dear Sir/ Madam, Pursuant to the Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th day of August, 2026 inter alia to consider and approve the following: i) Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report thereon. ii) Other Business matter, if any. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and other applicable rules and regulations and the Company's Code of Conduct for prohibition of Insider Trading the trading window for dealing in the securities of the Company was closed from Wednesday, 1st July, 2026 and the same shall continue to remain closed till 48 hours after the declaration of the aforesaid results. We request you to take the above information on record. Thanking you, For Regaal Resources Limited Tinku Kumar Gupta Company Secretary and Compliance Officer