REGENCY CERAMICS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing Item No. 1 to 3 contained in the Notice of 38th Annual General Meeting ('AGM') of the Company with requisite majority. The Company had appointed Ms. Kushbu Vijayvargi, Partner at M/s. M&K Associates, Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the AGM. The Scrutinizer has submitted her report on September 30, 2022. In this connection we hereby enclose the voting results along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the meeting in the format prescribed. The voting results along with Scrutinizer''s Report are also being uploaded on the Company''s website www.regencytiles.com and on the website of Central Depository Services (India) Limited i.e., www.evoting.cdsl.com. Request you to kindly take the same on record.