Regal Entertainment & Consultants Ltd Share Price

AGM Date: 30 Nov 2021

Enclosed Enclosed (As Per BSE Announcement Dated on 30.11.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Please find enclosed Annual Report for FY 2021-22 in the matter of Regal Entertainment and Consultants Limited (As Per BSE Announcement dated on 15.09.2022) PLEASE FIND ENCLOSED SUMMARY OF THE PROCEEDINGS OF THE 30TH ANNUAL GENERAL MEETING OF M/S. REGAL ENTERTAINMENT AND CONSULTANTS LIMITED (As Per BSE Announcement dated on 30.09.2022) Ref: This is to bring to your kind notice that the Registrar of Companies, Mumbai vide its approval letter dated 28th september, 2023 on thrusday has granted an extension of time by a period of 3 months to Regal Entertainment and Consultants ltd for holding its Annual General Meeting for the financial year ended on march 31, 2023. thus the company is allowed to conduct its annual general meeting for the financial year ended on march 31, 2023 on or before December 31, 2023. In view of the above-mentioned approval accorded to the company, the company shall convene its annual general meeting for the financial year 2022-23 within such extended time line as approved and date of Annual General Meeting shall be intimated in due course of time, upon approval of the board. This is for your information and records (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 30 Dec 2023

Please find attached herewith Annual Report for F.Y. 2022-2023. Book Closure dates Brief Proceedings of 31st AGM Voting Results (As per BSE Announcement Dated on 30/12/2023) INTIMATION OF NOTICE OF 31st AGM HELD ON DECEMBER 30, 2023. (As Per BSE Announcement Dated on 29.11.2024)

AGM Date: 31 Dec 2024

OUTCOME OF BOARD MEETING HELD ON TODAY, 07-12-2024. NOTICE OF 32ND ANNUAL GENERAL MEETING TO BE HELD ON 31st DECEMBER 2024 AT 11:30 A.M. (As Per BSE Announcement Dated on: 09/12/2024) NOTICE OF CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS (As Per BSE Announcement Dated on: 11/12/2024) Proceeding of the 32nd AGM of the company held on 31st December 2024. (As per BSE Announcement Dated on 31/12/2024) VOTING RESULT ALONG WITH SCRUTINIZER''S REPORT OF 32nd AGM HELD ON 31st DECEMBER 2024 (As Per BSE Announcement Dated on 02.01.2025) MINUTES OF 32nd AGM OF THE COMPANY HELD ON 31st DECEMBER 2024. (As Per BSE Announcement Dated on 03.01.2025)

AGM Date: 23 Sep 2025

The 33rd Annual General Meeting ('AGM') of the Company for the Financial Year 2024-25 will be held on Tuesday, September 23, 2025, at 11:30 A.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the 33rdAGM 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 2025, Tuesday, to 23rd September 2025, Tuesday (both days inclusive) for the purpose of the 33rd Annual General Meeting. NOTICE OF 33rd AGM TO BE HELD ON 23.09.2025 AT 11:30 AM, CUT OFF DATE AND PERIOD OF REMOTE E-VOTING (As Per BSE Announcement Dated on: 30/08/2025) Compliance under Regulation 30 of SEBI (LODR) 2015- Proceedings of 33rd Annual General Meeting of Regal Entertainment & Consultants Limited held on 23rd September 2025, at 11 :30 AM held through VC/OAVM. (As Per BSE Announcement Dated on: 23/09/2025) Disclosure under regulation 30 of SEBI(LODR) 2015, Adoption of a new set of MOA & AOA and increasing the Authorised share capital of the company & Alteration in the MOA. (As per BSE Announcement dated on: 27.09.2025) Minutes of the 33rd AGM of the company held on Tuesday, 23rd September 2025 through video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per Bse Announcement dated on 29/09/2025)