BEFOUND MOVEMENT LIMITED — Board/Management Information 2023

Nov 20, 2023

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November 20, 2023

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 Tuesday, November 28, 2023, inter alia, to transact the following business:

1. To consider change in name of the company subject to necessary approvals.

2. Shifting of Registered Office of the Company from one state to another state and consequent alteration to the situation Clause of the Memorandum of Association of the Company subject to necessary approvals.

3. To approve postal ballot notice.

This is for your record and information

Yours faithfully,

For Regency Trust Limited

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Rajesh Kapoor Managing Director 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