OUTCOME UNDER REGULATION 30 & REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS 2015 ('LODR') FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD TODAY ON 02nd NOVEMBER 2026-reg.

SEGAL REGAL ENTERTAINMENT & CONSULTANTS LIMITED REGAL/SECTT/BSE/26-27 November 02n4, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 531033 SUBJECT: OUTCOME UNDER REGULATION 30 & REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS 2015 (“LODR”) FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD TODAY ON (2rd NOVEMBER 2026-reg. Respected Sir/Ma’am, With reference to vide even letter no dated 215" October 2026. Pursuant to Regulations 30 and 33 and other applicable regulations read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, we hereby inform your goodselves that the Board of Directors in their meeting held today on 02°¢ NOVEMBER 2026 at 12:00 Noon has inter alin considered and approved the following items of business: 1LFINANCIAL RESULTS: e Un-audited Financial Results (Standalone) for the quarter and half year ended 30t September 2026, along with a Limited Review Report issued by M/s RAJESH RAJ GUPTA & ASSOCIATES LLP ("Statutory Auditor"), Chartered Accountants, in terms of Regulation 33 of SEBI Listing Regulations. In relation to the aforesaid, please find enclosed the following documents as “Annexure 1”. i) Limited Review Report thereon of the statutory auditor on the aforesaid Unaudited Financial Results (Standalone) for the quarter and half year ended 30% September 2026. 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 SEGAL REGAL ENTERTAINMENT & CONSULTANTS LIMITED ii) Copy of the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30t September 2026; A copy of the said results along with the Reports issued by the Statutory Auditors of the Company is enclosed herewith as “Annexure 1”. The Board meeting of the Board of Directors commenced at 12:00 PM (IST) and concluded at 02:45 PM (IST). The above is for your information and dissemination to all concerned. Thanking You, Yours faithfully, FOR REGAL ENTERTAINMENT AND CONSULTANTS LIMITED Digitally signed by VINEET VINEET KHARKWAL KHARKWAL Date: 2026.11.02 14:46:04 +05'30' 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 ANNEXURE | Rajesh Raj Gupta & Associates LLP Chartered Accountants * 412A, Chiranjiv Tower, Nehru Place, New Delhi-110019, Ph. : 01 1-49424708¢ * E-mail : info@rrga.in, Web : www.rrga.i LLP Identity No. : AAT-7061 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to, The Board of Directors REGAL ENTERTAINMENT & CONSULTANTS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of REGAL ENTERTAINMENT & CONSULTANTS LIMITED (the “Company™) for the quarter ended September 30, 2026 and year to date from April 1, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Rajesh Raj Gupta & Associates LLP * 412A, Chiranjiv Tower, Nehru Place, Chartered Accountants New Delhi-110019, Ph. : 011-49424708¢ * E-mail : info@rrga.in, Web : www.rrga.in LLP Identity No. : AAT-7061 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Rajesh Raj Gupta & Associates Chartered Accountants Firm Registration No. 026338N/N500357 Place: Delhi Manoj Kumar Date: 02/11/2026 Partner Membership No. 521409 UDIN: 26521409NIXHUB9993 REGAL ENTERTAINMENT AND CONSULTANTS LIMITED CINNo L65923MH1992PL COB4689 Regd. Office: 419D Fourth Floor Horniman Circle Chambers (Podar Chambers) Syed Abdullah Brelvi Marg. Fort Mumbai, Maharashtra 400001 India Tel: 9768132022 ; E-mail ID: compliance regal@gmail com Website: www.regal-consultants.com. STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. In lakhs except EPS) Particulars Quarter Ended Half Year Ended | Year ended | 30-09-2026 | 30-06-2026 | 30-09-2025 | 30-09-2026 | 30-09-2025 | 31-03-2026 1 Reviewed | Reviewed | Reviewed 3 Reviewed | Audited (1) |Revenue from operations 2303 13.00 3184 36.03 40.00 89.82 (i) [Other income 239 015 361 253 2861 3999 (Ill)|Total Income (I+11) - 25.41 13.45 35.45 38.56 68.61 129.82 (Iv) |Expenses Employee Benefit Expenses 891 891 6.88 17.82 1276 2875 Finance Cost 063 - - 063 101 127 Other expenses 24.03 1015 2397 3419 68.50 98,7 (V) [Total Expenses (IV) 33.57 19.06 30.85 5263 82.27 128.98 (V) [Profit/ (loss) before exceptional and extraordinary items and tax (1ll- IV) (8.16) (5.91) 4.60 (14.07) (13.66) 0.83 (VI') [Exceptional items (Vi) |Profit/(loss) before extraordinary item and tax (V -VI ) (8.16) (5.91), 4.60 (14.07) (13.66) 0.83 (VIll) |Extraordinary item TIX) |Profit/(ioss) before tax (VI - Vi) (8.16) (5.91) 460 (14.07) (13.66) 0.83 [77(X) |Tax Expense Current Tax s 2 . = . 158 Tax adjustment for Earlier year ©.15) - - (0.15) - (6.15) MAT Credit Entitlement - - - - - - Deferred Tax - - - - - 004 (X1) |Profit/ (loss) for the period (IX - X) (8.01) (5.91), 4.60 (13.92) (13.66) 5.37 (XIl) _[Profit/(loss) from discontinued operations . . . : B . (XIll) [Tax Expense of discontinued operations _ . , . . . (XIV)_[Profit/(loss) from discontinued _operations(After tax) (XII- . Xy - - . - . (XV) |Profit/(loss) for the period (XI + XIV) (8.01) (5.91) 4.60 (13.92) (1 [Showing first 8,000 characters — download PDF for full document]