This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, November 28, 2023, inter alia, considered and approved the following: A. Change in name of the company from 'REGENCY TRUST LIMITED' to 'BEFOUND MOVEMENT LIMITED' subject to necessary approvals. B. Shifting of Registered Office of the Company from the State of West Bengal to the State of Maharashtra and consequent alteration to the situation Clause of the Memorandum of Association of the Company subject to necessary approvals. C. Approved notice, calling of postal ballot The e-voting period begins on Sunday, December 3, 2023 at 10.00 a.m. and ends on Monday, January 1, 2024 at 5.00 p.m. During this period, shareholders of the Company holding shares as on the cut-off date i.e. Friday, December 1, 2023, may cast their vote electronically.