outcome of Board Meeting

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 14, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code : 511585 Sub : Outcome of the Board Meeting held on Friday, August 14, 2026, pursuant to the Regulation 33 of the SEBI (LODR) Regulations, 2015 Dear Sir / Madam, This is to inform you that, the Board of Directors of the Company at its meeting held on Friday, August 14, 2026 inter alia, has considered and approved the following: 1. Standalone Unaudited Financial Results along with limited review report of the Company for the quarter ended on June 30, 2026. Furthermore, the extract of the Unaudited Standalone Results of the Company for the quarter ended on June 30, 2026 will be published in the newspapers in compliance with the Regulation 47 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. Also, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities of the Company by all the Designated Persons and their immediate relatives will be opened from Monday, August 17, 2026 onwards. Thanking You, Yours faithfully, For Befound Movement Limited (Formerly known as Regency Trust Limited) Rajesh Kapoor Managing Director DIN - 02757121 L K AJMERA & ASSOCIATES CHAR1ERED ACCOUNTANTS Add : 2D 401, NG Sincity Phase 2, Thakur Village, Kandivali East, Mumbai -400101 Mail Id: calkajmera@lkajmera.com / lkajmera2013@gmail.com, Contact no-9079256630 The Limited Review Report for listed entities other than banks and insurance companies - unaudited standalone quarterly results Review Report The Board of Directors Befound Movement Limited (Formerly known as Regency Trust Limited) Mumbai. We have reviewed the accompanying statement of unaudited financial results of Befound Movement Limited (Formerly known as Regency Trust Limited) for the period ended June 30, 2026. This statement is the responsibility of the Company's Management and has been· approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures 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. 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 applicable accounting standards and other·recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For LK Ajmera & Associates Chartered Accountants Firm Registration No: FRN 137051W Lalit Kuma~ Ajmera Proprietor Membership No: 156116 UDIN: 26156116DRPNCO4724 Peer Review No. 014614 Place: Mumbai Date: August 14, 2026 BEFOUND MOVEMENT LIMITED (Formerly known as Regency Trust Limited) Statement of Standalone Unaudited Finanical Results for the quarter ended June 30, 2026 (Rs. in Lakhs) Figures for Figures for Figures for the Figures for 3 corresponding 3 preceeding 3 previous year months ended months ended in the Sr.No. Particulars months ended ended previous year 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 Unaudited Audited Unaudited Audited I Revenue from Operations 130.00 110.00 75.00 275.00 II Other Income 0.00 0.00 0.00 0.00 III Total Income (I + II) 130.00 110.00 75.00 275.00 IV Expenses: Cost of Materials Consumed 0.00 0.00 0.00 0.00 Purchases of Stock in Trade 0.00 0.00 0.00 0.00 Changes in Inventories of finished goods, work-in- 0.00 0.00 0.00 0.00 progress and stock in trade Employee benefits Expense 3.68 28.08 6.28 44.48 Finance Costs 0.07 0.04 0.00 0.04 Depreciation & amortisation expense 0.37 0.36 0.35 1.45 Other Expenses 145.90 103.80 74.70 225.23 Total Expenses (IV) 150.02 132.28 81.33 2 71.20 Profit / (loss) before exceptional items and tax (III-IV) -20.02 -22.28 -6.33 3.80 VI Exceptional Items 0.00 0.00 0.00 0.00 VII Profit / (loss) before tax (V-VI) -20.02 -22.28 -6.33 3.80 VIII Tax Expense: (1) Current tax 0.00 0.00 0.00 0.00 (2) Deferred tax 0.00 1.28 0.00 2.77 Profit (Loss) for the period from continuing operations IX (VII-VIII) -20.02 -23.56 -6.33 1.03 X Profit/(loss) from discontinuing operations 0.00 0.00 0.00 0.00 XI Tax Expense of discontinuing operations 0.00 0.00 0.00 0.00 Profit/(loss) from Discontinuing operations (after tax XII )(X-XI) 0.00 0.00 0.00 0.00 XIII Profit / (Loss) for the period (IX+XII) -20.02 -23.56 -6.33 1.03 XIV Other comprehensive income A (i) Items that will not be reclassified to profit or loss (ii) Income tax relating to items that will not be reclassified to profit or loss B (i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will be reclassified to profit or loss XV Total comprehensive income for the period (XIII+XIV)(Comprising Profit (Loss) and Other Comprehensive Income for the period) -20.02 -23.56 -6.33 1.03 Earnings per equity share (for continuing operation): (1) Basic (0.20) (0.24) 0.00 0.01 (2) Diluted (0.20) (0.24) 0.00 0.01 XVII Earnings per equity share (for discontinued operation): (1) Basic 0.00 0.00 0.00 (2) Diluted 0.00 0.00 0.00 0.00 XVIII Earnings per equity share (for discontinued & continuing operation): (1) Basic (0.20) (0.24) 0.00 0.01 (2) Diluted (0.20) (0.24) 0.00 0.01 NOTES: 1 The above Results have been reviewed by the Audit Committee and taken on Record by the Board of Directors at its meeting held today. 2 The result is provisional and unaudited and subject to change, regrouping and restatement. 3 The Segment - wise details are not applicable to the Company as the Company has only one segment. For BEFOUND MOVEMENT LIMITED (Formerly known as Regency Trust Limited) Place: Mumbai Mumbai Date:- August 14, 2026 Rajesh Kapoor Managing Director DIN: 02757121 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 14, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code : 511585 Sub : Declaration on the Limited Review Report with unmodified opinion pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015 DECLARATION I, Rajesh Kapoor, Managing Director of the Company, hereby declare that the Statutory Auditors of the Company have issued a Limited Review with unmodified / unqualified opinion on Unaudited Standalone Financial Results of the Company for the year ended June 30, 2026. Thanking You, Yours faith [Showing first 8,000 characters — download PDF for full document]