DISCLOSURE UNDER REGULATION 6(1) AND 7(1) OF THE SEBI (LODR) REGULATIONS, 2015 AS OF 30TH SEPTEMBER 2026

REGAL ENTERTAINMENT & CONSULTANTS LIMITED REGAL/SECTT/BSE/26-27 October 03, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 531033 SUB: DISCLOSURE UNDER REGULATION 6(1) AND 7(1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS OF 30th SEPTEMBER 2026: - reg Respected Ma’am/Sir, Please find enclosed the details of the Compliance Officer and the Registrar and Share Transfer Agent (RTA) for the Equity Shares. The information is being submitted pursuant to Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, FOR REGAL ENTERTAINMENT AND CONSULTANTS LIMITED VINEET KHARKWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl: A/A 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 A. Details of Compliance Officer - Regulation 6(1) of SEBI (LODR) Regulations, 2015 Quarter Name of the Name of Whether Membe Date of Date Company Compliance complian r appoint of Officer ce officer ship ment resig qualified No. na company tion, secretary if any (Yes/No) SEPTE Regal VINEET YES 73689 01/10/ NA MBER Entertainment KHARKWAL 2024 2026 and Consultants Limited B. Details of the RTA - Regulation 7(1) of SEBI (LODR) Regulations, 2015: Equity Shares (Listed) Quarter Name of the Name of Date of Date of company RTA Appointment cessation/ change, if SEPTEMBER Regal Bigshare 20th August NA 2026 Entertainment and Services Pvt. 2003 Consultants Ltd. Limited 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