Appointment

fi REGENCY NATURAL TILES Hyderabad, August 13, 2026 To, To, BSE Ltd, The National Stock Exchange of India PhirozeJeejeebhoy Towers, Limited, Dalal Street, Mumbai — 400001 Exchange Plaza, BandraKurla Complex, Tel:022-22721233/34 Bandra (East), Mumbai: 400051 Fax: 022-22722131/1072/2037/2061/41 Tel: 022-26598235/36/452 Email: corp.relations@bseindia.com Fax: 022-26598237/38 corp.compliance@bseindia.com Email: emlist@nse.co.in Scrip Code: 515018 Symbol: REGENCERAM Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“ SEBI Listing Regulations ) — Outcome of Board Meeting. Reference: ISIN- INE277C01012. Dear Sir/Madam, We wish to inform you that the Board of Directors of Regency Ceramics Limited (‘the Company) at its meeting held today on August 13, 2026, has inter alia, considered and approved the following matters: 1. Appointment of Mr. Pavan Kumar Duvva as an Additional Director under the category of Non-Executive Independent Director of the Company. we hereby inform you that, upon the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Pavan Kumar Duvva as an Additional Director under the category of Non-Executive Independent Director of the Company. Mr. Duvva Pavan Kumar has been appointed in terms of the applicable provisions of Companies Act, 2013, and Listing Regulations, and he has confirmed that he is not debarred from holding the office of Directors pursuant to any SEBI order or any other such authority. The details required under Regulation 30 of the Listing Regulations read with applicable SEBI' Circular(s) in respect of appointment of Directors, are enclosed herewith as Annexure A. Regency Ceramics Limited, 4th Floor, Dwaraka Summit, Plot No. 83, Kavuri Hills, Hyderabad - 500033. Tel : 040 2331 9903 | support@regencyceramics.in | www.regencyceramics.in GST : 36AABCR0720Q1Z9 CIN : L26914TG1983PLC004249 [ REGENCY NATURAL TILES 2. Approval of Un-Audited Financial Results for First quarter ended June 30, 2026 The Board considered and approved the Standalone un-Audited Financial Results of the Company for the Quarter ended June 30, 2026. Pursuant to Regulation 33 of the SEBI Listing Regulations, a copy of the following are being enclosed herewith: ¢ Un-Audited Standalone Financial Results; e Limited review Report issued by the Statutory Auditors of the Company on the aforesaid financial results; and Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015 as amended and the Company's Code of Conduct to regulate, monitor and report trading by designated persons and immediate relatives of Designated Persons ("Code), the Trading Window for trading in the Securities of the Company has been closed from Wednesday, July 01, 2026 and will remain closed till 48 hours after the announcement of the financial results of the Company for all Designated Persons and immediate relatives of' Designated Persons covered under the Code of the Company. The above information is also being made available on the website of the Company at https://www.regencyceramics.in. The Meeting of the Board of Directors commenced at 04:40 p.m. (IST) and concluded at 05:05 p.m. (IST). This is for your information and necessary records. Yours faithfully, For Regency Ceramics Limited Satyendra Prasad Narala Managing Director & CFO DIN: 014103 Regency Ceramics Limited, 4th Floor, Dwaraka Summit, Plot No. 83, Kavuri Hills, Hyderabad - 500033. Tel : 040 2331 9903 | support@regencyceramics.in | www.regencyceramics.in GST: 36AABCR0720Q1Z9 CIN : L26914TG1983PLC004249 ERREG ENCY NATURAL TILES Annexure - A Disclosure under Schedule III to the Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. S.No | Particulars Details 1. | Reason for change viz. appointment,re- Mr. Duvva Pavan Kumar (DIN: appotit£ ment"r esigi r s at; 01282226) has been appointed as an death-or-otherwise: Additional Director in the category of Non-Executive Independent Director 2. | Date of appointment/-Re-Appeintment/ Mr. Duvva Pavan Kumar has been [a) t ¢ pplicable)—&—term of appointed w.e.f August 13, 2026, for a appointment period of 3 (Three) years and his appointment shall be subject to the approval of shareholders at the next General Meeting of the Company or within three months from the date of his appointment, whichever is earlier, and shall not be liable to retire by rotation 3. | Brief profile Mr. Pavan Kumar Duvva has done B.A., B.L. (Hons.) - National Academy of Legal Studies and Research (NALSAR University of Law)- Hyderabad, Graduated in 2003. He is a seasoned legal professional with over two decades of experience in corporate advisory, litigation, dispute resolution, and sector-specific regulatory work. His diverse practice spans FDI, M&A, joint ventures, real estate, construction, infrastructure, media, IT-ITES, pharmaceuticals, healthcare, and financial services. Known for his pragmatic and Regency Ceramics Limited, 4th Floor, Dwaraka Summit, Plot No. 83, Kavuri Hills, Hyderabad - 500033. Tel : 040 2331 9903 | support@regencyceramics.in | www.regencyceramics.in GST: 36AABCR0720Q1Z9 CIN : L26914TG1983PLC004249 REGENCY NATURAL TILES commercially aligned approach, Pavan blends strategic corporate expertise with strong courtroom experience. He advises a wide spectrum of clients, from startups and private equity funds to large corporates, offering holistic solutions that integrate legal, commercial, and compliance perspectives. He has also contributed to legal thought leadership through published articles on company law, contracts, arbitration, personal laws, and evolving commercial Jjurisprudence. Disclosure of relationships between Mr. Duvva Pavan Kumar is not related directors. to any Director on the Board of the Company Regency Ceramics Limited, 4th Floor, Dwaraka Summit, Plot No. 83, Kavuri Hills, Hyderabad - 500033. Tel : 040 2331 9903 | support@regencyceramics.in | www.regencyceramics.in GST: 36AABCR0720Q1Z9 CIN : L26914TG1983PLC004249 RAO & Co CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended To the Board of Directors of REGENCY CERAMICS LIMITED. We have reviewed the accompanying statement of unaudited financial results of REGENCY CERAMICS LIMITED (“the Company”) for the quarter ended 30th June 2026 (the “Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). This Statement is the responsibility of the Company’s Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting”, prescribed under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial information performed by the Independent Auditor of the Entity”, issued by Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit con [Showing first 8,000 characters — download PDF for full document]