REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 10, 2022 at 04:00 P.M. at the Registered Office of the Company, inter alia, 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2021. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended December 31, 2021. 3. To consider the appointment of Independent Director. Please take the above information on record.