34th Annual Report for the FY 2025-26

REGAL ENTERTAINMENT & CONSULTANTS LIMITED REGAL/SECTT/BSE/26-27 August 20, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 531033 SUB: NOTICE OF 34th ANNUAL GENERAL MEETING, ANNUAL REPORT FOR FY 2025-26, AND INTIMATION OF E-VOTING FACILITY In continuation to our earlier communications dated 03rd August 2026 and pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), kindly find enclosed herewith Notice of the 34th Annual General Meeting ("AGM") of the Members of the Company scheduled to be held on Wednesday 23rd September 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, along with the Annual Report for the financial year 2025-26. In compliance with the relevant circulars, the AGM Notice and Annual Report for the financial year 2025-26 are being sent through email to all those Members whose email addresses are registered with the Company/Registrar and Share Transfer Agent or their respective Depository Participant, and are also available on the Company’s website at http://regal-consultants.com/ As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is providing the facility to cast vote by electronic means (Remote e-voting prior to AGM and e-voting during the AGM) on all resolutions set out in the Notice of 34th AGM to those shareholders, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Wednesday, 16th September, 2026. The remote e-voting will commence on Sunday, 20th September 2026 (9:00 A.M.) and end on Tuesday, 22nd September 2026 (5:00 P.M.). Detailed instructions for, inter alia, remote e-voting prior to AGM and e-voting at the AGM, and for participation in the AGM are mentioned in the said Notice. 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 This is for your information and record. Thanking you, Yours truly, FOR REGAL ENTERTAINMENT AND CONSULTANTS LIMITED VINEET KHARKWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl: A/A REGAL ENTERTAINMENT & CONSULTANTS LIMITED 34 ANNUAL REPORT 2025-26 FORWARD LOOKING STATEMENT It gives us immense pleasure to present the Annual Report of Regal Entertainment & Consultants Limited for the financial year ended 31st March, 2026. This report reflects our continued commitment towards transparency, accountability, and long-term value creation. The year under review has been a period of learning, adaptation, and forward-looking strategies, as we align our business with evolving regulatory frameworks, technological advancements, and market dynamics. We remain dedicated to prudent risk management, sound governance practices, and sustainable financial growth. Our focus continues to be on strengthening stakeholder trust, enhancing customer experience, and maintaining a robust balance sheet while exploring new opportunities for growth in the NBFC sector. With the dedication of our team and the support of our valued shareholders, we are confident of building a stronger, more resilient future. We thank you for your unwavering trust, encouragement, and partnership in our journey. With warm regards, The Board of Directors Regal Entertainment & Consultants Limited INDEX Sr. Page Particulars No. No. 1. BOARD OF DIRECTORS OF REGAL AS ON 01.08.2026 1 2. STATUTORY INFORMATION 1-3 NOTICE OF ANNUAL GENERAL MEETING, ALONG 3. 4-39 WITH ALL CREDENTIALS DIRECTORS' REPORT FOR THE YEAR ENDED ON 4. 40-70 31ST MARCH 2026 ANNEXURES TO DIRECTOR’S REPORT OF REGAL FOR FY 2025-26  Annexure I – Secretarial Audit Report of REGAL 71-75 for FY 2025-26  Annexure II– Certificate on Non-Applicability of 76-77 Corporate Governance Requirements under Listing Regulations of REGAL for FY 2025-26 78-79  Annexure III– Certificate of Non-Disqualification of Directors  Annexure IV– Reply of REGAL to observation in 80 Secretarial Audit Report for the FY 2025-26  Annexure V– Management Discussion And 81-83 Analysis INDEPENDENT AUDITOR’S REPORT ON 6. STANDALONE FINANCIAL STATEMENTS FOR THE 84-95 FINANCIAL YEAR ENDED ON 31ST MARCH 2026 ANNUAL FINANCIAL STATEMENTS ALONG WITH 7. ITS ALL-RELEVANT ANNEXURES FOR THE 96-115 FINANCIAL YEAR ENDED ON 31ST MARCH 2026 ANNEXURE TO DIRECTOR’S REPORT – REPLY OF REGAL TO QUALIFICATIONS OBSERVATION OF 8. 116 STATUTORY AUDITORS REPORT FOR THE FY 2025- 2026 REGAL ENTERTAINMENT AND CONSULTANTS LIMITED CORPORATE INFORMATION CIN: L65923MH1992PLC064689 BOARD OF DIRECTORS AS ON 01.08.2026 EXECUTIVE DIRECTORS MR. SHREYASH VINODKUMAR (Appointed as Managing Director as on CHATURVEDI 04.08.2017) NON–EXECUTIVE INDEPENDENT DIRECTORS MR. SUDEB SARBHADHIKARY (Appointed w.e.f 30.05.2017) (Appointed w.e.f 01.12.2024) MR. GURVINDER SINGH (Appointed w.e.f 03.12.2024) MRS. BARKHA CHHABRA CHIEF FINANCIAL OFFICER MR. SHREYASH VINODKUMAR CHATURVEDI COMPANY SECRETARY & MR. VINEET KHARKWAL COMPLIANCE OFFICER Page 1 REGISTERED OFFICE 419D Fourth Floor Horniman Circle Chambers (Podar Chambers) Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001 India Website: https://www.regal- consultants.com/ Email: compliance.regal@gmail.com STATUTORY AUDITORS M/s. Rajesh Raj Gupta & Associates LLP, Chartered Accountants (Firm Reg. No. 026338N/N500357), Delhi INTERNAL AUDITOR Nitin Bhatia and Associates, Chartered Accountants, Gurgaon SECRETARIAL AUDITOR MS. PALAK DESAI, Practising Company Secretary 901, Park Vista Park Darshan Co-op. Hsg. Soc. Ltd, Opp. Lallubhai Park, Opp. MTNL, Andheri (West), Mumbai-400 058 Email id: palakdesai77@gmail.com STOCK EXCHANGE Bombay Stock Exchange Limited. REGISTRARS AND SHARE M/S. Bigshare Services Pvt. Ltd. TRANSFER AGENTS office no. S6-2, 6th floor, Pinnacle Business Park, Mahakali Caves Road, Andheri (East), Mumbai – 400093 Maharashtra. Tel: 022 62638200 Fax: 02262638299. Website: www.bigshareonline.com Email: ujata@bigshareonline.com SEBI Registration No. INR000001385 Page 2 E-voting Agency BIGSHARE SERVICES PRIVATE LIMITED E-mail : evoting@bigshareonline.com SCRUTINIZER MS. PALAK DESAI, Practising Company Secretary Email id: palakdesai77@gmail.com INVESTOR HELPDESK Email: Compliance.regal@gmail.com 34th Annual General Meeting of the members of REGAL ENTERTAINMENT AND CONSULTANTS LIMITED will be held on Wednesday, September 23rd, 2026, at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM) The Annual Report can also be accessed at https://www.regal-consultants.com/ . and websites of Stock Exchange. APPEAL TO THE SHAREHOLDERS All Shareholders who have not submitted their e-mail addresses are requested to send the same on Compliance.regal@gmail.com / charmi@bigshareonline.com as under: Name: Folio No: DP ID/ Client ID: Email ID: No. of Shares Page 3 REGAL ENTERTAINMENT & CONSULTANTS LIMITED N O T I C E NOTICE is hereby given that the 34th Annual General Meeting of the Members of REGAL ENTERTAINMENT AND CONSULTANTS LIMITED will be held on Wednesday, 23rd September 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following businesses:- I. ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026, the reports of the Board of Directors and Auditors thereon. In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial St [Showing first 8,000 characters — download PDF for full document]