Regis Industries has informed that the Board of Directors of the Company, in their meeting held on today Friday 25th July 2025 at the Registered Office of the Company and transacted the following major businesses: Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2025; The Board has considered & approved Increasing the Authorized Share Capital of the Company from Rs. 20,00,00,000 to Rs 26,00,00,000 subject to the approval of the shareholders through Postal Ballot. 3)The Board has Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders through Postal Ballot; The Board of directors have approved and recommended the issuance of fully paid-up Bonus Shares in the ratio of 1:2 (1 (one) fully paid up equity share for every 2 (two) fully paid up equity share held, subject to the shareholders' approval through Postal Ballot. (Annexure -A) ; The Board has Considered & approved the draft notice of Postal Ballot; The Board has Considered & approved the appointment of M/s Daxa Negi & Associates, Practicing Company Secretary to act as the Scrutinizer for conducting the entire process of Postal Ballot including remote e-voting process, in a fair and transparent manner. The board meeting commented at 10:10 AM and concluded at 10:55 AM.

The above information is a part of company’s filings submitted to BSE.