Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wewould like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 3,dFebruary 2025 inter alia, to consider following business. -I.} To approve and take on record the Un-Audited Financial Results of the Company for the quarterended on 31st December 2024.2.} To approve and consider the appointment of Mr. Aman Patel as Director of the Company.3.} To approve and consider the appointment of Mr. Kelash Bunkar as Director of the Company.4.} To consider the resignation of Ms. Kamal Chauhan from directorship of the Company.5.} Any other matter with the permission of the board which the Board may think fit.Please take the above intimation in your records.Thanking You.