Board Meeting Announcement for Regal Entertainment & Consultants Ltd - May 29, 2025

Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the agenda 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 2. Appointment of Secretarial Auditor for the Financial Year ended 31st March 2025 3. Appointment of Internal Auditor for the Financial Year 2025-26 4. Appointment of Scrutinizer of the company for the Financial Year 2025-26 5. Any other business with the permission of the chair.