REGENCY CERAMICS LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, as amended from time to time, please find enclosed herewith the following: a. Outcome of the Annual General Meeting held on September 30, 2022 b. Summary of the proceedings of the 38th Annual General Meeting of the Company held on September 30, 2022. This is for the kind information and records of the Exchange.