REGENCY CERAMICS LTD.

Regency Ceramics Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. The date of the board meeting to consider these results will be communicated separately as per SEBI (LODR) Regulations, 2015. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Regency Ceramics Ltd has appointed M/s. Brahmayya & Co., a Practicing Chartered Accountants Firm, as its Internal Auditor for the Financial Year 2026-27. The appointment was approved by the Board of Directors based on the recommendation of the Audit Committee, in accordance with Section 138 of the Companies Act, 2013. The board also approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Regency Ceramics Ltd's board approved the audited standalone financial results for the financial year ended March 31, 2026. The board also approved the appointment of M/s. Brahmayya & Co. as the Internal Auditor for the Financial Year 2026-27. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Regency Ceramics Ltd has scheduled a meeting of its Board of Directors on May 30, 2026, to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The trading window for designated persons and their immediate relatives will remain closed until June 1, 2026.

Regency Ceramics Ltd announced the sad demise of its Executive Chairman and Promoter, Dr. G N Naidu, aged 85 years, on April 29, 2026. Dr. Naidu was the founder of the company and played a pivotal role in its growth, guiding it to become a prominent name in the ceramic industry. The company acknowledged his visionary leadership, invaluable guidance, unwavering commitment, and exemplary leadership, stating his demise is an irreparable loss. The management and employees expressed heartfelt condolences and affirmed their commitment to upholding his vision and professional standards.

Regency Ceramics Ltd has announced that the Hon’ble Principal District Court, Puducherry has passed judgement in their favour in the matter of National Insurance Company Ltd. vs Regency Ceramics Ltd. The court has modified the arbitral award to INR 133,30,60,000 (Rupees One Hundred Thirty- Three Crores Thirty Lakhs Sixty Thousand Only) and confirmed the remaining portion of the award along with proportionate costs. This judgement will have a positive impact on the company's financial and operational activities.

Regency Ceramics Ltd has announced the closure of its trading window for dealing in securities. The closure will be effective from April 01, 2026, and will remain in place until 48 hours after the declaration of audited Financial Results for the quarter and year ended March 31, 2026. This action is in accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by the Designated persons and their immediate relatives under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended.

Regency Ceramics Ltd has approved the un-audited standalone financial results for the quarter ended December 31, 2025. The company reported a net loss of Rs. 516.26 Lakhs during the quarter, with an accumulated loss of Rs. 9788.65 Lakhs as of December 31, 2025. The company is in the process of refurbishing the plant in Yanam and has entered into an exclusive manufacturing arrangement in Andhra Pradesh. The financial statements have been prepared on a 'going concern' basis. The unprecedented industrial violence in 2012 resulted in a lock-out, and the company is still dealing with the insurance claim for the loss/damage to the property.

Regency Ceramics Ltd has reported an un-audited net loss of Rs. 516.26 Lakhs for the quarter ended December 31, 2025. The company has an accumulated loss of Rs. 9788.65 Lakhs as of December 31, 2025. The loss has resulted in an erosion of net worth. The company is in the process of refurbishing the plant in Yanam and has entered into an exclusive manufacturing agreement for glazed vitrified tiles in Andhra Pradesh. The financial statements have been prepared on a 'going concern' basis.

Regency Ceramics Ltd has scheduled a Board of Directors meeting on February 12, 2026, to consider and approve the un-audited Financial Results of the Company for the Quarter ended December 31, 2025. The meeting will also take note of the Limited Review Report issued by the Statutory Auditor for the same quarter. The trading window for all Designated persons and their immediate relatives will remain closed till Saturday, February 14, 2026, which is 48 hours after the Board Meeting.