Regaal Resources Board Meeting on November 13, 2026

Board Meeting Date: Friday, November 13, 2026
Trading Window Closure Period: From Thursday, October 1, 2026 until 48 hours after the declaration of financial results
Disclosure Date: November 9, 2026

The Board meeting will consider and approve:

1. Unaudited Standalone Financial Results for the quarter ended September 30, 2026

2. Unaudited Standalone Financial Results for the half year ended September 30, 2026

3. Limited Review Report on the financial results

4. Other Business matters, if any