Regency Ceramics Ltd

With reference to the subject cited above it is hereby informed that the meeting of the Board of Directors of the Company was held on Friday August 04 2023 at 12:10 PM and concluded at 2:30 PM at the Registered Office of the Company.The outcome of the Board Meeting inter alia is as under:1. To consider and approve the Unaudited Financial Results for the quarter ended June 30 2023.The Board considered and approved the Unaudited Financial Results of the Company for quarter ended June 30 2023.2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30 2023.The Board took note of the Limited Review Report issued by M/s K.S Rao & Co. Statutory Auditor of the Company for the quarter ended June 30 2023.