DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS 2015 - APPROVED CREATION OF CHARGES IN RESPECT OF BORROWINGS OF THE COMPANY.

REGAL ENTERTAINMENT & CONSULTANTS LIMITED REGAL/SECTT/BSE/26-27 SEPTEMBER 24th 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531033 SUBJECT: DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (“LODR”) Respected Sir/Ma’am, Further to our letter bearing no REGAL/SECTT/BSE/26-27 dtd 03RD August 2026, & REGAL/SECTT/BSE/26-27, dtd 24th September 2026. In pursuance to Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Shareholders of the Company, in its 34TH Annual General Meeting held on 23rd September 2026, has inter alia considered and approved the following:- 1. Substituted the erstwhile Clause V of the Memorandum of Association of the Company with the following new clause Approved the Authorised share capital of the company to increase from Rs. 14,00,00,000 (Rupees Fourteen crore only) divided into 1,00,00,000 equity shares of Rs.10/- and 40,00,000 preference shares of Rupees 10 each to Rs. 40,00,00,000 (Rupees Forty crore only) divided into 3,60,00,000 equity shares of Rs.10/- and 40,00,000 preference shares of Rupees 10/- each and consequent alteration in Clause V of the Memorandum of Association of the Company relating to Authorised Share Capital. 2. To Consider and Approve Borrowing Limits of the Company up to an Aggregate Amount of ₹20 Crore CIN: L65923MH1992PLC064689 Regd. Office: 419D Fourth Floor Horniman Circle Chambers (Podar Chambers) Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001 India Ph: 9768132022 Email id: compliance.regal@gmail.com , Website: www.regal-consultants.com REGAL ENTERTAINMENT & CONSULTANTS LIMITED Approved the proposal for an increase in borrowing limits of the Company up to Rs. 20 Crores (Rupees Twenty Crores only) under Section 180(1)(c) of the Companies Act, 2013. 3. To Approve Creation of Charges in Respect of Borrowings of the Company. Approved the proposal for the creation of such mortgage, charge and/or hypothecation, with an aggregate outstanding amount not exceeding ₹20,00,00,000 (Rupees Twenty Crores only), under Section 180(1)(a) of the Companies Act, 2013. The above is for your information and dissemination to all concerned. Thanking You, Yours faithfully, FOR REGAL ENTERTAINMENT AND CONSULTANTS LIMITED VINEET KHARKWAL COMPANY SECRETARY & COMPLIANCE OFFICER CIN: L65923MH1992PLC064689 Regd. Office: 419D Fourth Floor Horniman Circle Chambers (Podar Chambers) Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001 India Ph: 9768132022 Email id: compliance.regal@gmail.com , Website: www.regal-consultants.com