Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 3,d February 2025 inter alia, to consider following business. - I.} To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024. 2.} To approve and consider the appointment of Mr. Aman Patel as Director of the Company. 3.} To approve and consider the appointment of Mr. Kelash Bunkar as Director of the Company. 4.} To consider the resignation of Ms. Kamal Chauhan from directorship of the Company. 5.} Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You.