REGENCY CERAMICS LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith the copies of the newspaper advertisements published in 'Financial Express' (English Newspaper) and Nava Telangana (Telugu Newspaper) for giving Notice of the 38th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 10.30 A.M. (IST) through Video Conferencing / Other Audio Visual Means only, containing remote e-Voting details. The above information is also being made available on the Company's website: www.regencytiles.com Kindly take the above information on records.