Regency Ceramics Limited at the meeting of the Board of Directors held on May 26, 2023, take note of the resignation of Mr. Sreenivasulu Naidu, Non-Executive, Non -Independent Director of the Company, tendered his resignation from the Board of Directors of the Company vide his resignation letter dated May 26, 2023, with effect from May 26, 2023, on account of personal reasons and other professional commitments. The Board was apprised that Mr. Gopala Krishna Yalamanchili, Independent Director of the Company, tendered his resignation from the Board of Directors of the Company vide his resignation letter dated May 26, 2023, with effect from May 26, 2023, on account of personal reasons and other professional commitments. Board of Directors have reconstituted the Audit Committee as: Mr. Ramkumar Srinivasan, Chairperson; Ms. Vijaya Lakshmi Yalamanchili, Member; Mr. Narala Satyendra Prasad, Member; Nomination and Remuneration Committee: Mr. Ramkumar Srinivasan, Chairperson; Ms. Vijaya Lakshmi Yalamanchili, Member.

Stakeholders Relationship Committee: Mr. Ramkumar Srinivasan, Chairperson; Ms. Vijaya Lakshmi Yalamanchili, Member; Mr. Naraiah Naidu Gudaru, Member.