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Regency Ceramics Ltd Board/Management Information 2026
60870_rns_2026-04-29_c3ea0661-d3fb-44b4-9a5c-b8aba99a72ca.pdf
Board/Management Information
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Hyderabad, April 29, 2026
| To, | To, | |
|---|---|---|
| The General Manager (Listing Operations) The Manager (Listing) | ||
| BSE Ltd, | National Stock Exchange of India Ltd, | l |
| Phiroze, Jeejeebhoy Towers, | Exchange Plaza, | |
| Dalal Street, Mumbai-400001 | Bandra Kurla Complex, | |
| Tel:022-22721233/34 | Bandra (East), Mumbai - 400051 | |
| Fax: 022-22722131/1072/2037/2061/41 | Tel: 022-26598235/36/452 | |
| Email: [email protected] | Fax: 022-26598237/38 | |
| [email protected] | Email: [email protected] | \ |
| Scrip Code- 515018 | J Symbol- REGENCERAM |
Sub: _Intimation of sad demise of Dr. G N Naidu — Exccutive Chairman and Promoter of the Company
Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Dear Sir/Madam,
With deep sorrow, we hereby inform that our Company's Executive Chairman and Promoter, Dr. G N Naidu (DIN: 00105597), aged 85 years, has left for his heavenly abode on April 29, 2026. Dr. G N Naidu founded the Company and played a pivotal role in nurturing its growth, guiding the company to become a prominent name in the field of Ceramic Industry.
Dr. G N Naidu was a visionary leader known for his positivity, enthusiasm, and kindness. The Company has immensely benefitted from his invaluable guidance, unwavering commitment, and exemplary leadership. His demise is an irreparable loss to the Company, his family, and all those who had the privilege of being associated with him.
The management and employees of the Company express their heartfelt condolences to his family. The Company remains committed to upholding and furthering the vision of excellence and high professional standards established by Dr. G. N. Naidu.
Request to kindly take the above information on record.
Relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are provided in Annexure A
Yours faithfully, for Regency Ceramics Limited Prasad Narala Digitally signed by Satyendra Prasad Narala DN: c=IN, o=Personal, postalCode=500033, l=Hyderabad, st=Telangana, street=82293/82/NG/42, Plot number 42 Jubilee Hills, Shaikpet, Shaikpet Telangana India 500033, title=7086, 2.5.4.20=eae81e8bbffdfd0e664d002570328152ad921fe925dd340e0 efa2500d9030edd, serialNumber=5b4ddbd7ff1407836ba1dbe0ecc931ca647066f5e54c4 9edef2e111b6156c5a2, [email protected],
cn=Satyendra Prasad Narala Date: 2026.04.29 13:16:09 +05'30'
Satyendra Prasad Narala Managing Director & CFO DIN: 01410333
Regency Ceramics Limited, 4th Floor, Dwaraka Summit, Plot No. 83, Kavuri Hills, Hyderabad - 500033. Tel : 040 2331 9903 | [email protected] | www.regencyceramics.in GST : 36AABCR0720Q1Z9 CIN : L26914TG1983PLC004249 Satyendra
Annexure - A
Disclosure under Schedule 111 to the Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
| S.No Particulars | Details |
|---|---|
| 1. Name | Dr. G N Naidu (DIN: 00105597) |
| appointment, Death viz. change 2. Reason for reappointment, resignation, removal, death or otherwise |
|
| 3. Date of appointment / /Cessation applicable) (as & term of appointment / re-appointment |
re-appointment Not Applicable |
| 4. Brief profile (in case of appointment) | Not applicable. |
| relationships of 5. Disclosure directors (in case of appointment of a director) |
between Not Applicable |
Regency Ceramics Limited, 4th Floor, Dwaraka Summit, Plot No. 83, Kavuri Hills, Hyderabad - 500033. Tel : 040 2331 9903 | [email protected] | www.regencyceramics.in GST : 36AABCR0720Q1Z9 CIN : L26914TG1983PLC004249