BEFOUND MOVEMENT LIMITED — Board/Management Information 2025

Jun 16, 2025

BEFOUND MOVEMENT LIMITED (Formerly known as Regency Trust Limited)

Reg. Office: Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Salt Lake City, Bidhan Nagar CK Market, Salt lake, Kolkata - 700091 Email ID: rtltd2011@gmail.com | Website: www.regencytrust.co.in CIN: L27109WB1988PLC045119| Tel: +91 8108892327

June 16, 2025

To, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001

Scrip Code : 511585 Sub : Submission of Additional Details Regarding date of cession of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir / Madam,

This is with reference to the Corporate Announcement submitted by the Company dated 27May-2025 07:39:04 PM , under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

The Exchange has observed that the required details under SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is not mentioned in above referred Announcement.

Discrepancies	Company reply
Date of Cessation of Independent Director not mentioned.	Cessation of Mr. Rohit Vijay Thorve (DIN: 07116102), Independent Director of the company was May 27, 2025 and that is due to expiryof his term of 10years.

The details as required under Regulation 30 of the SEBI (LODR) 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in respect of aforesaid is given below as “Exhibit-A”

Thanking You,

Yours faithfully,

For Befound Movement Limited (Formerly known as Regency Trust Limited)

RAJESH Digitally signed by RAJESH BALBIR BALBIR KAPOOR KAPOOR Date: 2025.06.16 16:11:35 +05'30' Rajesh Kapoor Managing Director DIN - 02757121

BEFOUND MOVEMENT LIMITED

(Formerly known as Regency Trust Limited)

Reg. Office: Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Salt Lake City, Bidhan Nagar CK Market, Salt lake, Kolkata - 700091 Email ID: rtltd2011@gmail.com | Website: www.regencytrust.co.in CIN: L27109WB1988PLC045119| Tel: +91 8108892327

“Exhibit A”

Details required under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P /CIR/2023/123 dated July 13, 2023

Details of events that Information of such event(s) need to be provided Reason for change viz. Cessation of Mr. Rohit Vijay Thorve (DIN: 07116102) as an appointment Independent Director of the Company Date of Cessation May 27, 2025 Brief Profile (in case of Not applicable Appointment) Disclosure of relationships Not applicable between Directors (in case of appointment of a Director) Information as required Not applicable under BSE circular no. LIST/COMP/14/2018-19, dated June 20, 2018.