REGENCY TRUST LTD.

Befound Movement Ltd (formerly Regency Trust Ltd) has announced the closure of its trading window for all designated employees. This closure is effective from Wednesday, July 01, 2026, and is in connection with the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The trading window will be reopened 48 hours after the financial results are officially declared to the stock exchanges. This measure is a standard corporate governance practice to prevent insider trading ahead of financial disclosures.

Befound Movement Ltd's board approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also took note of the auditor's report with an unmodified opinion. The company will publish an extract of the audited standalone results in newspapers, including a QR code and webpage link for accessing the complete financial results. The trading window will open from June 2, 2026.

Befound Movement Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The results will be published in newspapers as per Regulation 47. The board also approved the reappointment of the internal auditor for 3 years. The trading window will open on June 2, 2026.

Befound Movement Ltd has scheduled a Board of Directors meeting on May 30, 2026, to approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board will also consider the auditor's report, adopt related party transactions, and appoint an internal auditor. The trading window remains closed until 48 hours after the results announcement.

Befound Movement Ltd (formerly Regency Trust Limited) has scheduled a board meeting on May 30, 2026, to approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board will also review the auditor's report, adopt related party transactions, and appoint an internal auditor. The trading window for dealing in the company's securities remains closed until 48 hours after the announcement of the audited financial results.

The Board of Directors of Befound Movement Ltd approved the regularization of Ms. Sakshi Dubey as a Non-Executive Independent Director and changed the designation of Mr. Rajesh Balbir Kapoor from Managing Director and CFO to only Managing Director. They also approved the Postal Ballot Notice and appointed M/s. NVB & Associates as the Scrutinizer for the e-voting process, which will take place from May 27, 2026, to June 25, 2026.

The Board of Directors of Befound Movement Ltd, formerly known as Regency Trust Limited, at its meeting held on March 27, 2026, approved the appointment of Ms. Sakshi Dubey as an Additional Non-Executive Women Independent Director for a period of five years, subject to the approval of the Members of the Company. Ms. Dubey is a responsible and performance-driven professional with over three years of experience in operations management. She has a strong leadership skills, high integrity, and ethical conduct. She holds a Bachelor of Arts degree from PRSU (Allahabad State University).

Befound Movement Ltd has announced the resignation of its Chief Financial Officer, Rajesh Balbir Kapoor, effective from March 31, 2026. Kapoor will continue to serve as the Managing Director. The company has appointed Tulsa Netraprashad Silwal as the new Chief Financial Officer, effective from April 1, 2026. Silwal is a seasoned business leader with over 20 years of experience in Sales, Marketing, and Strategic Management. She is not debarred from holding the office of Chief Financial Officer by any SEBI order or any other such authority.

The Board of Directors of Befound Movement Ltd (Formerly known as Regency Trust Limited) has approved the appointment of Ms. Sakshi Dubey as an Additional Non-Executive Women Independent Director for a period of five years, subject to the approval of the Members of the Company. The appointment is effective from March 27, 2026. Ms. Dubey is a responsible and performance-driven professional with over three years of experience in operations management. She holds a Bachelor of Arts degree from PRSU (Allahabad State University) and demonstrates strong leadership, integrity, ethical conduct, and practical decision-making in fast-paced environments. She has no conflict of interest or related-party affiliations.

Befound Movement Ltd. has informed the BSE that a meeting of the Board of Directors is scheduled on 27/03/2026. The agenda includes the consideration and approval of the appointment of Ms. Sakshi Dubey as an Additional Non-Executive Women Independent Director, subject to the approval of the Members of the Company. This information is provided in accordance with Regulations 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.