Outcome of board meeting

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 12, 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: OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON AUGUST 12, 2026. In terms of Regulations 29, 30, 33 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Wednesday, August 12, 2026 which was commenced at 03:30 P.M and concluded at 04:35 P.M and approved the following matters: 1. Financial results for the quarter ended on June 30, 2026. 2. Approval of Director’s Report along with annexures for the financial year ended on March 31, 2026. 3. Approval of Notice and other matters related with forthcoming 32nd Annual General Meeting. 4. Appointment of M/s. Sharma Vijay & Associates, Company Secretaries, Hisar having Peer Review No. 2166/2022 as Scrutinizer of the company for the ensuing 32nd Annual General Meeting. 5. Re-appointment of Mr. Vikas Kumar (DIN:05308192) as Whole Time Director of the Company for a further period of 5 (Five) years w.e.f 01.04.2027 till 31.03.2032 subject to the approval by shareholders in ensuing Annual General Meeting. The Unaudited Financial Results alongwith notes thereon with the Limited Review Report received from Auditor has been enclosed herewith. This is for your kind information and record please. Thanking you For Regent Enterprises Limited Mamta Sharma Company Secretary & Compliance Officer M.No. F13459 Encl: a/a Sahni Bansal & Associates Chartered Accountants 113/10, I-Floor, Navyug Market, Ghaziabad (U.P.) The Board of Directors M/s. REGENT ENTERPRISES LIMITED 1. We have reviewed the accompanying Statement of unaudited financial results of M/s REGENT ENTERPRISES LIMITED (the 'Company’) for the quarter ended June 30, ci and year to date results for the period from 1 April 2026 to 30 June 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the ‘Listing Regulation’). 2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting’ ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting wOir hbne ilfc i coo g hrg a mn tai iit tz oie n iod ss n p arr n bea d eqc ut dii D ic r i se e s cs d c l oo sta eson u ,rd b ee op ro d Rl i e ti s hqc c ai u tle i os rs ite e d mg ee on n nie tn t r asa it )l ne l sry m Rs ae nga yuc o lfc ae mtt ap ih tt e o ee n rd s iR , ae lgi n u 2 ml 0 ia 1I stn 5 sid ,i to a n a, i t n e3 ch m3 la e us n do tif .nno g tt h e thd S ei Es Bc mIl ao ns (e nLd ei s rt ith ne ig n . Emphasis of Matter Paragraph cBa ol na fn ic re m at iof o n de ab nt d o rs re coa nn c d i liac tr ie od n i ,t or cs o nsa en qd u ena td iv aa ln c ee f feca ts (ia ft anJ yu )n e on 30 t, he 2 f0 i2 n6 a ncia ar le ss tu ab tj ee mc et ntsto remains unascertained. Our conclusion on statement is not modified in respect of above matters. For Sahni Bansal & Associates Chartered Accountants (CA Pardee Partner MRN.:093866 UDIN: 260938 66 QV KCKLI9&2 Place: Ghaziabad Date: 12-08-2026 REGENT ENTERPRISES LIMITED Reg. Office:- E-205 (LGF), Greater Kailash-Ll, New Delhi-110048 Phone no, 011 41610287 CIN: L15500DL1994PLC153183, Email: legal@regententerprises.in STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 (Rs. In Lakh except per share data) For the quarter ended on Year Ended S.No Particulars June 30,2026 | March 31,2026] June 30,2025 | March 31, 2026 Unaudited Unaudited Unaudited Audited I Income i| Revenue from operations 13,827.36 27192.52 23,867.08 112,553.71 ii]Other income 0.55 0.49 0.01 0.75 I Total Income (A) 13,827.90 27193.01 23,867.09 112,554.46 Ill |Expenses i]Cost of Material Purchased / Consumed 13,561.07 2699105 23,439.28 110,606.84 ii] Changes in inventories of Finished Goods, Work in (161.50) (252.91) (135.55) (429.61) Progress and Stock in trade iii| Employee benefits expense 61.46 65.39 62.66 253.18 iv| Finance Cost 0.00 0.02 0.11 0.14 v| Depreciation and amortization expense 13.44 14.54 13:17; 56.38 vi| Other expenses 188.45 604.15 319.81 1,584.06 IV Total Expenses (B) 13,662.92 27422.25 23,699.49 112,071.00 Vv |Profit/(Loss) before Exceptional items and Tax (A-B) 164.98 (229.24) 167.60 483.46 (i) Prior Period Expenses (1.87) (0.06) -3.07 (7.42) (ii) Exceptional items 89.99 35.67 0.10 42.06 VI |Profit/(loss) after Exceptional items before Tax 253.11 (193.63) 164.63 518.11 VIl_ | Tax Expense i| Current year tax - 137.00 - 137.00 ii] Current tax expense relating to prior years - 0.00 0.46 (1.86) iii] Deferred tax : (15.13) - (15.13) VIII |Profit/(loss) for the period from continuing 253.11 (315.50) 164.17 398.10 operations (VI-VII) IX] Profit/{loss) from discontinued operations - é “ - X|Tax Expenses of discontinued operations z= : : : XI] Profit/(loss) from discontinued operations (after Tax) (IX- - - - - XII_|Profit/(loss) for the Period (VIII+X1) 253.11 (315.50) 164.17 398.10 XIII_|Other comprehensive income A. (i) Items that will not be reclassifed to profit or loss - “ 4 m (ii) Income tax relating to Items that will not be - = * B. (i) Items that will be reclassified to profit or loss - - - - (ti) Income tax relating to items that will be reclassified - < = * to profit or loss XIV | Total Comprehensive Income for the period 253.11 (315.50) 164,17 398.10 (XII+XII1) Comprising Profit (Loss) and Other comprehensive Income for the period) XV__|Earning Per Equity Share Basic 0.76 (0.94) 0.49 1.19 Diluted 0.76 (0,94) 0.49 1.19 XVI |Paid-up Equity Share Capital (Face Value Rs, 10/- per 3,345.64 3,345.64 3,345.64 3,345.64 share) Notes The above financial results were reviewed by the Audit Committee at its meeting held on 12.08.2026 at 3.00 PM and Approved by the Board of Directors at its meeting held on 12.08.2026 at 3.30 PM. The Company Operates in Single segementi.e Edible Oils Trading , hence Sagement wise reporting is nat applicable, Regent Enterprises Limited Vikas Kumar hole Time Director Place: Ghaziabad Date: 12 Aug, 2026 (DIN: 05308192) Notes: The Statement of financial result has been prepared in accordance with the Indian Accounting Standards (Ind AS) prescrib [Showing first 8,000 characters — download PDF for full document]