5150182026-09-075150182026-09-072026-09-07RelatedPartyTransactionDomain15150182026-09-072026-09-07RelatedPartyTransactionDomain25150182026-09-072026-09-07ResolutionOrAgendaDomain15150182026-09-07ResolutionOrAgendaDomain15150182026-09-072026-09-07ResolutionOrAgendaDomain25150182026-09-07ResolutionOrAgendaDomain25150182026-09-072026-09-07ResolutionOrAgendaDomain35150182026-09-07ResolutionOrAgendaDomain35150182026-09-072026-09-07ResolutionOrAgendaDomain45150182026-09-07ResolutionOrAgendaDomain45150182026-09-072026-09-07ResolutionOrAgendaDomain55150182026-09-07ResolutionOrAgendaDomain55150182026-09-072026-09-07ResolutionOrAgendaDomain65150182026-09-07ResolutionOrAgendaDomain6iso4217:INRxbrli:pureRegency Ceramics LimitedREGENCERAMNew2026-09-0711:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14072Wednesday2026-09-3011:30:00Registered Office6Regency Ceramics LimitedSatyendra Prasad NaralaDirector & Promoter GroupLoan10000000002026-10-012027-09-30Regency Ceramics LimitedRadhika Prasad NaralaDirector & PromoterLoan10000000002026-10-012027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation To appoint a Director in place of Mr. Satyendra Prasad Narala (DIN: 01410333), who retires by rotation and being eligible, offers herself for re-appointment, and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionExecutive DirectorSatyendra prasad Narala014003332025-07-302028-07-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment TO APPOINT MR. PAVAN KUMAR DUVVA (DIN: 01282226) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorPavan Kumar Duvva012822262026-08-132029-08-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment TO APPOINT MR. SUBBIAH SRINIVASAN BATTINA (DIN: 00482513) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.Non-Executive - Independent DirectorSubbiah Srinivasan Battina004825132026-09-022029-09-011Ordinary ResolutionRelated Party Transaction APPROVAL OF RELATED PARTY TRANSACTION WITH MRS. RADHIKA PRASAD NARALA, PROMOTER AND NON-EXECUTIVE DIRECTOR OF THE COMPANY.Ordinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND MR. NARALA SATYENDRA PRASAD, MANAGING DIRECTOR AND CFO OF THE COMPANY