BEFOUND MOVEMENT LIMITED (formerly Regency Trust Limited) has submitted the newspaper publication of its unaudited financial results for the quarter ended December 31, 2025, to BSE Limited in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in Business Standard and Duranta Barta newspapers.

Financial Performance Overview

The company demonstrated strong operational performance during the third quarter of FY26, with significant improvements across key financial metrics compared to the corresponding period in the previous year.

Nine-Month Performance

For the nine months ended December 31, 2025, BEFOUND MOVEMENT LIMITED reported robust financial results, reflecting sustained business growth and operational efficiency.

Share Capital and Earnings

The company maintained its equity share capital at ₹100.00 lakhs with a face value of Re. 1/- each throughout the reporting periods. Earnings per share showed significant improvement, with both basic and diluted EPS at ₹0.19 for Q3 FY26 compared to negative ₹0.48 in the corresponding quarter of the previous year.

Corporate Governance and Compliance

The unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors. The company noted that the results are provisional and subject to change, regrouping, and restatement. As the company operates in a single business segment, segment-wise details are not applicable.

Company Information

BEFOUND MOVEMENT LIMITED, with CIN L27109WB1988PLC045119, has its registered office at Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Salt Lake City, Bidhan Nagar CK Market, Salt Lake, Kolkata - 700091. The results submission was signed by Managing Director Rajesh Kapoor (DIN: 02757121) on March 26, 2026.

Befound Movement Limited has announced the cessation of Ms. Neha Vijaykumar Badlani as Non-Executive Independent Director, effective from the close of business hours on March 22, 2026. The departure follows the natural completion of her directorial term as per the original appointment conditions.

Director Cessation Details

The company formally notified BSE Limited about Ms. Badlani's departure through a regulatory filing dated March 23, 2026. Her cessation marks the end of her tenure as an independent director, during which she played a significant role in the company's governance structure.

Committee Responsibilities

Ms. Badlani held memberships across multiple key board committees during her tenure. Her responsibilities encompassed critical governance and oversight functions within the organization.

Committee Memberships:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholder Relationship Committee

Regulatory Compliance

The cessation has been conducted in full accordance with applicable regulatory frameworks. The company confirmed compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Befound Movement Limited has indicated that all board committees will undergo reconstitution following Ms. Badlani's departure. The company provided comprehensive details as required under Regulation 30 of SEBI (LODR) 2015, ensuring complete transparency in the directorial change process.

Corporate Structure Impact

The departure represents a planned transition within the company's board structure. Managing Director Rajesh Kapoor, with DIN 02757121, signed the formal notification to BSE, emphasizing the systematic approach to the directorial change.

The company, formerly known as Regency Trust Limited, maintains its registered office in Kolkata and continues its operations under the current corporate structure. The reconstitution of committees will ensure continued governance oversight and regulatory compliance.