BEFOUND MOVEMENT LIMITED — Board/Management Information 2026

Mar 31, 2026

BEFOUND MOVEMENT LIMITED

(Formerly known as Regency Trust Limited)

Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Bidhan Nagar CK Market, North 24 Parganas, Salt lake, Kolkata, West Bengal, India, 700091

G-10, Harmony, 3rd Cross Lane Lokhandwala Complex, Andheri West, Mumbai, Maharashtra, India, 400053 Email ID: rtltd2011@gmail.com | Website : www.regencytrust.co.in CIN: L27109WB1988PLC045119| Tel: +91 8108892327

March 31, 2026

To,

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

Scrip Code : 511585

Dear Sir / Madam,

Sub: In�ma�on under Regula�on 30 of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

In compliance with provisions of Regula�on 30 of SEBI (LODR) Regula�ons, 2015 read with Part A of Schedule III of the said Regula�ons, we would like to inform the following:

1. with effect from March 31, 2026. However, he will con�nue as Managing Director.

2. Company with effect from April 01, 2026

The details required under Regula�on 30 of the Lis�ng Regula�ons read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 is annexed as “Annexure- A” and “Annexure – B”.

We request you to kindly take the above informa�on on your record.

Thanking you,

For BEFOUND MOVEMENT LIMITED

RAJESH Digitally signed by RAJESH BALBIR BALBIR KAPOOR KAPOOR Date: 2026.03.31 18:16:57 +05'30'

Rajesh Balbir Kapoor Managing Director DIN: 02757121

BEFOUND MOVEMENT LIMITED

(Formerly known as Regency Trust Limited)

Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Bidhan Nagar CK Market, North 24 Parganas, Salt lake, Kolkata, West Bengal, India, 700091

G-10, Harmony, 3rd Cross Lane Lokhandwala Complex, Andheri West, Mumbai, Maharashtra, India, 400053 Email ID: rtltd2011@gmail.com | Website : www.regencytrust.co.in CIN: L27109WB1988PLC045119| Tel: +91 8108892327

Annexure- A

Company

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Details of events that need Information of such event(s)
to be provided
Reason for change viz. Resignation of Mr. Rajesh Balbir Kapoor (DIN: 02757121) as Chief
Resignation Financial Officer of the Company with effect from March 31, 2026
However he will continue as Managing Director.
Date of Resignation March 31, 2026
Brief Profile (in case of NA
Appointment)
Disclosure of relationships NA
between Directors (in case of
appointment of a Director)
Other Directorship and
category and Membership of 1. RAJSAHI MASALA PRIVATE LIMITED – Director
Committee 2. BEFOUND MOVEMENT LIMITED – Managing Director
Information as required NA
under BSE circular no.
LIST/COMP/14/2018-19,
dated June 20, 2018.
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BEFOUND MOVEMENT LIMITED

(Formerly known as Regency Trust Limited)

Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Bidhan Nagar CK Market, North 24 Parganas, Salt lake, Kolkata, West Bengal, India, 700091

G-10, Harmony, 3rd Cross Lane Lokhandwala Complex, Andheri West, Mumbai, Maharashtra, India, 400053 Email ID: rtltd2011@gmail.com | Website : www.regencytrust.co.in CIN: L27109WB1988PLC045119| Tel: +91 8108892327

“ Annexure- B”

Appointment of Ms. Tulsa Netraprashad Silwal (DIN: 07388682) as Chief Financial Officer of the Company

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Reason for change viz. Appointment of Ms. Tulsa Netraprashad Silwal (DIN: 07388682) as
Appointment Chief Financial Officer of the Company with the effect from April 01,
2026
Date of Appointment April 01, 2026
Brief Profile (in case of Seasoned business leader with over 20 years of experience in Sales,
Appointment) Marketing, and Strategic Management, including leadership roles in
various company. Proven track record in driving revenue growth,
optimizing profitability, and leading organizational transformation.
Expert in financial oversight, strategic planning, corporate
governance, and business advisory, with strong capabilities in building
high-impact alliances and delivering sustainable business
performance.
Currently engaged in advisory and management roles across multiple
organizations, contributing to long-term value creation and
operational excellence.
Disclosure of relationships Not Applicable
between
Directors (in case of
appointment of a Director)
Other Directorship and NIL
category and Membership
of Committee
Shareholding in the NIL
Company
Information as required Ms. Tulsa Netraprashad Silwal (DIN: 07388682) is not debarred from
under BSE circular no. holding the office of Chief Financial Officer by any SEBI order or any
LIST/COMP/14/2018-19, other such authority.
dated June 20, 2018.
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Date: March 31, 2026

From, Rajesh Kapoor D 1 Gita Prakash, 4 Bungalows J P Road, Andheri (W), Mumbai – 400053

To, The Board of Directors BEFOUND MOVEMENT LIMITED (Formerly known as Regency Trust Limited) Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Bidhan Nagar CK Market, North 24 Parganas, Salt Lake, Kolkata, West Bengal, India, 700091

Dear Sir,

Subject: Resignation from the post of Chief Financial Officer of the Company

This is to inform you that I shall continue as managing director however shall resign as Chief Financial Officer of the Company with effect from March 31, 2026.

The Board is requested to accept my resignation as Chief Financial Officer and take the same on your records.

In view of the above you are requested to do the needful.

Thanks & Regards

Yours Sincerely,

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Rajesh Kapoor DIN: 02757121