Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 for allotment of shares under the Regaal Resources Limited Employees Stock Option Plan - 2024

Date: July 21, 2026 To To National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, 1st Floor, Phiroze Jeejeebhoy Towers Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai Mumbai – 400001 400051 Scrip Code: 544485 Symbol: REGAAL Sub: Allotment of 2,70,400 Equity Shares in lieu of exercise of Employee Stock Options granted to eligible employees of the Company in terms of Regaal Resources Limited Employee Stock Option Plan - 2024 ("Plan” or “Scheme”). Dear Sir/ Madam, Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with Schedule III to the Listing Regulations, we wish to inform you that the Nomination and Remuneration Committee in its meeting held today i.e., July 21, 2026 have approved the allotment of 2,70,400 Equity Shares towards the exercise of vested Options under the Regaal Resources Limited Employee Stock Option Plan - 2024 ("Plan” or “Scheme”). Consequent to the aforesaid allotment, issued, subscribed and paid-up equity share capital of the Company stands increased from ₹ 51,36,17,300/- (divided into 10,27,23,460 equity shares of face value of ₹5/- each) to ₹ 51,49,69,300 /- (divided into 10,29,93,860 equity shares of face value of ₹ 5/- each). The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and Regulation 10(c) of the SEBI(Share Based Employee Benefits and Sweat Equity) Regulations, 2021 w.r.t. equity shares allotted under the Regaal Resources Limited Employee Stock Option Plan - 2024 ("Plan” or “Scheme”) are given in “Annexure-I” and “Annexure-II”, respectively. This is for your information and records. Thanking you, For Regaal Resources Limited Tinku Kumar Gupta Company Secretary and Compliance Officer Annexure I Disclosure of information pursuant to Regulation 30 read with Schedule III of the Listing Obligations and Disclosure Requirements) Regulations, 2015 Sl No Particulars Details 1 Type of securities proposed to be Equity Shares of Face Value of Rs.5/- each issued 2 Type of Issue ESOP Allotment 3 Total number of Securities proposed 2,70,400 Equity Shares to be issued Annexure II Statement as required under Regulation 10(c) read with Part - E of Schedule -I of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sl No Particulars Details 1 Company name and address of Regaal Resources Limited Registered Office Address: 6th Floor, D2/2, Block EP & GP, Sector V, Kolkata West Bengal India-700091 2 Name of the Recognized Stock BSE Limited (BSE) Exchanges on which the Company’s National Stock Exchange of India Limited (NSE) shares are listed 3 Filing date of the statement referred in Original filing date with BSE and NSE: April 04, 2026 regulation 10(b) of the Securities and Exchange Board of India (Share Based Revised filing date with BSE: May 11, 2026 Employee Benefits and Sweat Equity) Revised filing date with NSE: May 26, 2026 Regulations, 2021 with the recognized Stock Exchange 4 Filing Number, if any, BSE Filing No: 263893, In-principal approval letter No: DCS/ESOP/IP/RD/124/2026-27 dated June 18, 2026 NSE Filing No: 54397, In-principal approval letter No: NSE/LIST/54397 dated June 18, 2026 5 Title of the Scheme pursuant to which Regaal Resources Limited Employee Stock Option Plan shares are issued, if any - 2024 ("Plan” or “Scheme”). 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs. 5/- 8 Date of Issue of Shares 21-07-2026 9 Number of Shares Issued 2,70,400 10 Share certificate No., if Applicable Not Applicable 11 Distinctive number of the share, if 102723461 - 102993860 applicable 12 ISIN Number of the shares if issued in INE0MHO01029 Demat 13 Exercise price per share Rs. 5/- 14 Premium for share Not Applicable 15 Total Issued Shares after this issue 10,29,93,860 16 Total Issued Equity Shares capital 51,49,69,300 after this issue 17 Details of any lock-in on the shares Not Applicable 18 Details of expiry of lock in Not Applicable 19 Whether shares are identical in all The Equity shares allotted shall rank pari-passu and are respects to existing shares? If not, identical in all respect with the existing equity shares when will they become identical? including payment of dividend and other rights. 20 Details of listing fees, if applicable Not Applicable For Regaal Resources Limited Tinku Kumar Gupta Company Secretary & Compliance Officer