Intimation of postal ballot notice

Befound Movement Limited (formerly Regency Trust Limited) is seeking shareholder approval via postal ballot for two special business items. First, the appointment of Ms. Sakshi Dubey (27 years old, Bachelor's degree holder) as a Non-Executive Independent Director for 5 years from March 27, 2026 to March 26, 2031, with no remuneration. Second, formal approval for Mr. Rajesh Balbir Kapoor's change in designation from Managing Director and CFO to only Managing Director, as he resigned as CFO effective March 31, 2026. Mr. Kapoor (56, Chartered Accountant with 30+ years experience) will continue as Managing Director for 3 years from August 10, 2025 to August 9, 2028, also without remuneration. Both resolutions require special resolution approval (75% shareholder majority). E-voting runs from May 27 to June 25, 2026, with results to be declared on June 26, 2026.