DISCLOSURE OF SHAREHOLDING IN TERMS OF REGULATION 29(2) OF SEBI(SAST) REGULATIONS, 2011

REGAL ENTERTAINMENT & CONSULTANTS LIMITED REGAL/SECTT/BSE/SAST/2026-27 Date: September 25, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531033 Respected Sir/Ma’am, Sub: Disclosure of Shareholding in terms of Regulations 29(2) of SEBI (Acquisition of Shares & Takeovers) Regulations, 2011 Pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith the disclosure relating to the sale of equity shares of the Company by Mrs. Nisha Gupta through the open market. The Company has received a letter dated September 25, 2026, from Mrs. Nisha Gupta in this regard, along with the requisite disclosure under the aforesaid Regulations. We request you to kindly take the above disclosure on record. Yours faithfully, For REGAL ENTERTAINMENT & 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 Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of the Target Company (TC) Regal Entertainment and Consultants Limited Name(s) of the acquirer and Persons Acting in Concert Nisha Gupta ( Transferor) (PAC) with the acquirer PAC:- Northern Lights Ventures Private Limited (Acquirer) Blue Ocean Strategic Advisors Private Limited Whether the acquirer belongs to Promoter / Promoter No group Name(s) of the Stock Exchange(s) where the shares of TC BSE Limited are Listed % w.r.t. total % w.r.t. total share/voting diluted share/voting Details of the acquisition / disposal as follows Number capital capital of the wherever TC (**) applicable (*) Before the acquisition under consideration, holding of: a) Shares carrying voting rights 18,04,150 (***Refer 20.24% 20.24% Annexure A) b) Shares in the nature of encumbrance (pledge/ lien/ - - - non disposal undertaking/ others) - - - c) Voting rights (VR) otherwise than by shares d) Warrants/convertible securities/ any other instrument that entitles the acquirer to receive - - - shares carrying voting rights in the T C (specify holding in each category) 18,04,150 20.24% 20.24% e) Total (a+b+c+d) Details of acquisition / sale a) Shares carrying voting rights acquired / sold 2,00,000 2.24% 2.24% (***Refer Annexure A) b) VRs acquired /sold otherwise than by shares - - - c) Warrants/convertible securities / any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify - - - holding in each category) acquired/sold d) Shares encumbered / invoked / released by the - - - acquirer e) Total (a+b+c+/-d) 2,00,000 2.24% 2.24% After the acquisition/sale, holding of: Shares carrying voting rights acquired 18,03,807 (***Refer 20.24% 20.24% Annexure A) - - - Shares encumbered with the acquirer - - - VRs otherwise than by shares - - - Warrants / convertible securities / any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition 20.24% 20.24% 18,03,807 Total (a+b+c+d) Mode of acquisition / sale (e.g. open market / off-market / Open market public issue / rights issue / preferential allotment / inter-se transfer etc). Date of acquisition / sale of shares / VR or date of receipt 22nd September 2026 of intimation of allotment of shares, whichever is applicable Equity share capital / total voting capital of the TC before 89,09,090 Equity shares of face value of ₹ 10/- each the said acquisition / sale Equity share capital/ total voting capital of the TC after the 89,09,090 Equity shares of face value of ₹ 10/- each said acquisition / sale Total diluted share/voting capital of the TC after the said 89,09,090 Equity shares of face value of ₹ 10/- each acquisition (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement. (**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. (***) Enclosed herewith is Annexure A Signature of the acquirer/seller / Authorised Signatory Nisha Gupta PLACE: NEW DELHI Date: 25th September 2026 Annexure A DISCLOSURES UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 Name of the Target Company (TC) Regal Entertainment and Consultants Limited PRE-SOLD AND ACQUIRED SHAREHOLDING Particulars No of shares % percentage Northern Lights Ventures Private 8,69,764 9.76% Limited Nisha Gupta 4,51,103 5.06% Blue Ocean Strategic Advisors 4,83,283 5.42% Private Limited TOTAL 18,04,150 20.24% DETAILS OF SHARES SOLD AND ACQUIRED Particulars No of shares % percentage Northern Lights Ventures Private 1,99,657 2.24% Limited- Acquired Nisha Gupta- Sold 2,00,000 2.24% POST-SOLD AND ACQUIRED SHAREHOLDING Particulars No of shares % percentage Northern Lights Ventures Private 10,69,421 12.00% Limited Nisha Gupta 2,51,103 2.82% Blue Ocean Strategic Advisors 4,83,283 5.42% Private Limited Total 18,03,807 20.24% NISHA GUPTA Place: New Delhi Date: 25th September 2026