OUTCOME OF BOARD MEETING HELD ON 03 RD AUGUST 2026

REGAL ENTERTAINMENT & CONSULTANTS LIMITED REGAL/SECTT/BSE/26-27 August 03rd, 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 03rd AUGUST 2026-reg. Respected Sir/Ma’am, With reference to vide even letter dated 27th July 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 03rd AUGUST 2026 at 11:45 A.M. has inter alia considered and approved the following items of business: 1.FINANCIAL RESULTS:  Un-audited Financial Results (Standalone) for the quarter ended 30th June 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 I”. i) Copy of the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June 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 REGAL ENTERTAINMENT & CONSULTANTS LIMITED ii) Limited Review Report thereon of the statutory auditor on the aforesaid Unaudited Financial Results (Standalone) for the quarter ended 30th June 2026. A copy of the said results along with the Reports issued by the Statutory Auditors of the Company is enclosed herewith as “Annexure I”. 2. NOTICE FOR CONVENING OF 34th ANNUAL GENERAL MEETING (AGM):  The 34th Annual General Meeting (“AGM”) of the Company for the Financial Year 2026-27 will be held on Wednesday, September 23, 2026, at 11:00 A.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the 34th AGM and the Annual Report shall be submitted on the Stock Exchange in due course and shall also be made available on the website of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from 16th September 2026, Wednesday, to 23rd September 2026, Wednesday (both days inclusive) for the purpose of the 34th Annual General Meeting. 3. APPROVAL OF DRAFT DIRECTORS’ REPORT FOR THE FINANCIAL YEAR 2025-26  Approved the Director’s Report along with the Annexures for the Financial Year ended 31st March, 2026. 4. INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND ALTERATION IN THE MEMORANDUM OF ASSOCIATION  Approved the Authorised share capital of the company to increase from Rs. 14,00,00,000 (Rupees Fourteen crore only) divided into 1,00,00,000 equity shares of Rs.10/- and 40,00,000 preference shares of Rupees 10 each to Rs. 40,00,00,000 (Rupees Forty crore only) divided into 3,60,00,000 equity shares of Rs.10/- and 40,00,000 preference shares of Rupees 10 each and consequent alteration in Clause V of the Memorandum of Association of the Company relating to Authorised Share Capital, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 5. TO CONSIDER AND APPROVE BORROWING LIMITS OF THE COMPANY UP TO AN AGGREGATE AMOUNT OF ₹20 CRORE 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  Approved the proposal for increase in borrowing limits of the Company up to Rs. 20 Crores (Rupees Twenty Crores only) under Section 180(1)(c) of the Companies Act, 2013, subject to the approval of the shareholders of the Company by way of Special Resolution. The Board meeting of the Board of Directors commenced at 11:45 AM (IST) and concluded at 03:15 PM (IST). The above is for your information and dissemination to all concerned. 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