Regaal Resources Re-appoints Munish Jhajharia as Director

Change in Director / Key Managerial Personnel

Nature of change: Re-appointment of Non-Executive Director liable to retire by rotation

Name and DIN: Mr. Munish Jhajharia (DIN: 01108077)

Effective date and tenure: Re-appointment approved by shareholders at Annual General Meeting held on September 23, 2026. He was first appointed on the Board on December 9, 2024.

Brief profile and qualifications: Mr. Munish Jhajharia, aged 53 years (Date of Birth: April 26, 1973), holds a bachelor's degree in commerce. He currently serves as Vice President of Merchants' Chamber of Commerce & Industry and Trustee of Calcutta Heritage Collective Trust. He has over 25 years of experience in the construction and manufacturing industries.

Confirmation of eligibility: Not debarred from holding the office of a Director by virtue of any order passed by SEBI, as per BSE Circular LIST/COMP/14/2018-19 and NSE/CM/2018/24 dated June 20, 2018.

Relationship with other directors: Not Applicable

Previous KMP: The disclosure indicates this is a re-appointment of an existing director who was liable to retire by rotation, not a replacement of a previous key managerial personnel.

Regulatory Compliance Information

The disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026.

The Annual General Meeting concluded at 4:21 PM on September 23, 2026.