BEFOUND MOVEMENT LIMITED — Board/Management Information 2022

Mar 11, 2022

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March 11, 2022

To,

BSE Limited,

P.J. Towers, Dalal Street, Mumbai – 400 001

Scrip Code : 511585 Sub : Notice of Board meeting

Dear Sir / Madam,

This is to inform you that a Meeting of Board of Directors of the Company is schedule to be held on Monday, March 21, 2022, inter alia, to transact the following business:

As per the provisions of Companies Act 2013, shifting of other objects to the main object in the Memorandum of Association subject to approval of members and other statutory approval.

This is for your record and information

Yours faithfully,

For Regency Trust Limited

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Rajesh Kapoor

Director (Finance) and CFO DIN – 02757121

Corp Off: Office No. G -10 Harmony, 3rd Cross Lane, Lokhandwala Complex, Andheri West, Mumbai 400053 Reg Off: 39, R B C Road, Ground Floor, Near DumDum Central Jail, Kolkata – 700028 CIN: L27109WB1988PLC045119 |Email:rtltd2011@gmail.com | Tel: 8108892327 Website: www.regencytrust.co.in