Regent Enterprises Ltd — Updates, 29-07-2025: Company Update

Regent Enterprises' Board has appointed Mrs. Sunita as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. This move bolsters the company's independent oversight. Concurrently, the Board reconstituted key committees: the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Mrs. Sunita will serve as a member on these committees. The Corporate Social Responsibility Committee has also been dissolved. These changes enhance the company's governance framework. Mrs. Sunita brings experience in management and administration.