NOTICE OF CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS UNDER REGULATIONS 42 OF SEBI(LODR) REGULATIONS 2015

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 CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS UNDER REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015 - reg Respected Sir/Ma’am, This is to inform you that the 34th Annual General Meeting (AGM) of Regal Entertainment and Consultants Limited is scheduled to be held on Wednesday, 23rd September 2026 at 11:00 A.M. through VC/OAVM Provision Relevant Date Date of Closure of Register of Members and From Thursday, September 17, 2026 to Share Transfer Books for the purpose of Wednesday, September 23, 2026 (both days Annual Closing/AGM. inclusive) (Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015) Kindly take the above information on record. Thanking You, Yours faithfully FOR REGAL ENTERTAINMENT & CONSULTANTS LIMITED VINEET KHARKWAL COMPANY SECRETARY & COMPLIANCE OFFICER 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