As per letter enclosed

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 19, 2026 Corporate Relationship Deptt., Bombay Stock Exchange Limited, 1ST Floor New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai-400 001. Ph. – 022-22728995 Sub: Intimation of Book Closure and other details for 32nd Annual General Meeting of the company. Scrip Code: 512624/ REGENTRP. Dear Sir, In reference to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 32nd Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, September 24, 2026 through Video Conferencing/Other Audio-visual means. The details whereof are as follows: 1. The registers of members and share transfer books (Book Closure) of the company shall remain closed from Thursday, August 27, 2026 to Friday, August 28, 2026 (Both days inclusive). 2. The e-voting period shall commence from Monday, September 21, 2026 from 9:30 AM and end on Wednesday, September 23, 2026 at 5:00 PM (for three days only) through the NSDL Depository. 3. The Cut off date for the AGM is Thursday, September 17, 2026 and the date of Annual General Meeting is Thursday, September 24, 2026. The company has appointed National Securities Depository Limited (NSDL) as E voting service provider and for the purpose of AGM through VC/OAVM. This is for your kind information and record please. Thanking You. Yours faithfully, For Regent Enterprises Limited Mamta Sharma Company Secretary & Compliance Officer