Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve THE UN-AUDITED ....

REGAL ENTERTAINMENT & CONSULTANTS LIMITED REGAL/SECTT/BSE/26-27 Date: 23rd July 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531033 SUBJECT: INTIMATION OF 02nd BOARD MEETING FOR THE FINANCIAL YEAR 2026-27 IS SCHEDULED TO BE HELD ON 03rd AUGUST 2026. Respected Sir/Ma’am, With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 02nd Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03rd August 2026 at the Registered office of the company, i.e. 419D Fourth Floor Horniman Circle Chambers (Podar Chambers), Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001, inter alia to consider and approve the Un-audited Financials for the quarter ended 30th June 2026. Further, in continuation of our earlier letter vide no REGAL/SECTT/BSE/26-27 dated June 19th, 2026 under the subject ‘Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for trading in the securities of the Company shall remain closed till August 05, 2026. This intimation is also being uploaded on the Company’s website at: https://www.regal- consultants.com/. You are requested to take the above information on record. Thanking You, 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