CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DP) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH SEPTEMBER 2026.

REGAL ENTERTAINMENT & CONSULTANTS LIMITED REGAL/SECTT/BSE/26-27 October 13, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 531033 SUB: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2026-reg. Respected Ma’am/Sir, With reference to the above, we are enclosing herewith the Certificate dtd 12th October 2026, from our Registrar and Share Transfer Agent (R&T Agent) – i.e. M/s. Bigshare Services Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for M/s Regal Entertainment and Consultants Limited for the period of 01st July 2026 to 30th September 2026. Kindly acknowledge the receipt and take the same on record. 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 Ref No. BSS/74(5) Date: 12/10/2026 REGAL ENTERTAINMENT AND CONSULTANTS LIMITED 419D FOURTH FLOOR, HORNIMAN CIRCLE CHAMBERS (PODAR CHAMBERS), SYED ABDULLAH BRELVI MARG, FORT MUMBAI, MAHARASHTRA, 400001 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above – captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th September 2026., were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records. This is for your information. Thanking You, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory