Regis Industries Board Meeting on August 4, 2026

The meeting is scheduled to be held on Tuesday, 4th August 2026.

The primary agenda for the meeting is:

1. To approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2026.

2. To consider any other matter with the permission of the board.

The disclosure was addressed to the Listing Department of BSE Limited and The Secretary of The Calcutta Stock Exchange Ltd.

The letter was signed by Manish Prajapat, Director, and includes a detailed digital certificate signature block with timestamp: 2026.07.21 16:30:26 +05'30'.

The company's Corporate Identification Number (CIN) is L51109WB1982PLC034759.