Regal Entertainment and Consultants Limited Files Compliance Officer and RTA Details for March 2026 Quarter

Regal Entertainment and Consultants Limited has filed its quarterly disclosure of Compliance Officer and Registrar and Share Transfer Agent (RTA) details with BSE Limited as of March 31, 2026. The submission was made on April 1, 2026, in compliance with Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance Officer Details

The company has disclosed the appointment details of its current Compliance Officer for the March 2026 quarter. The filing confirms the regulatory compliance structure maintained by the company.

Parameter Details Name of Compliance Officer Vineet Kharkwal Designation Company Secretary & Compliance Officer Qualified Company Secretary Yes Membership Number 73689 Date of Appointment October 1, 2024 Status Active (No resignation)

Registrar and Transfer Agent Information

The company has maintained continuity in its RTA services for equity shares, demonstrating a long-standing professional relationship with its service provider.

Parameter Details Name of RTA Bigshare Services Pvt. Ltd. Service Type Equity Shares (Listed) Date of Appointment August 20, 2003 Status Active (No cessation or change)

Regulatory Compliance

The disclosure filing was digitally signed by Vineet Kharkwal in his capacity as Company Secretary and Compliance Officer on April 1, 2026. The submission ensures the company's adherence to SEBI's listing obligations, which require regular disclosure of key personnel and service provider details.

The company operates under CIN L65923MH1992PLC064689 and maintains its registered office at 419D Fourth Floor Horniman Circle Chambers (Podar Chambers), Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001. The BSE scrip code for the company's equity shares is 531033.

Corporate Structure

The filing reflects the company's commitment to maintaining proper corporate governance standards through qualified professionals. Vineet Kharkwal's appointment as a qualified Company Secretary ensures compliance with regulatory requirements for listed entities. The long-term engagement with Bigshare Services Pvt. Ltd. as RTA, spanning over two decades since 2003, indicates stability in the company's share transfer and registry operations.

Regal Entertainment & Consultants Limited has published mandatory newspaper advertisements regarding its upcoming rights issue, marking a significant corporate action for the Mumbai-based entertainment and consultancy firm. The advertisements were published on April 1, 2026, in compliance with SEBI ICDR Regulations.

Rights Issue Details

The company is offering up to 58,36,990 equity shares of face value ₹10 each at an issue price of ₹14 per share, which includes a share premium of ₹4 per equity share. The issue aggregates up to ₹817.18 lakhs, assuming full subscription.

Parameter: Details Issue Size: Up to 58,36,990 equity shares Face Value: ₹10 per share Issue Price: ₹14 per share Share Premium: ₹4 per share Total Amount: Up to ₹817.18 lakhs Rights Ratio: 19:10 Record Date: March 25, 2026

Issue Timeline

The rights issue follows a structured timeline with specific dates for various activities. Eligible equity shareholders need to be aware of these critical dates for participation.

Event: Date Issue Opens: April 7, 2026 Last Date for On-Market Renunciation: April 15, 2026 Issue Closes: April 20, 2026 Rights Entitlements Credit: March 27, 2026 LOF Dispatch (Email): March 27, 2026 LOF Dispatch (Post): March 30, 2026

Application Process and ASBA Requirements

All investors must apply through the Application Supported by Blocked Amount (ASBA) process as mandated by SEBI ICDR Regulations. The company emphasizes that ASBA is a "Simple, Safe, Smart way of Application" that blocks funds in the investor's bank account rather than requiring upfront payment.

Eligible equity shareholders can submit applications through:

Designated branches of Self Certified Syndicate Banks (SCSB)

Online electronic applications through SCSB websites (where available)

Plain paper applications in case of non-receipt of application forms

Rights Entitlements and Demat Requirements

Rights entitlements have been credited to eligible shareholders' demat accounts under ISIN INE101E20010 on March 27, 2026. The company has established a separate demat suspense account for shareholders whose demat details are unavailable or who hold shares in physical form.

Important conditions for rights entitlements:

All allotments will be made in dematerialised form only

Physical shareholders must provide demat details at least two working days before issue closing

Unexercised rights will lapse after the issue closing date

Renunciation is permitted through on-market and off-market transfers

Specific Investors and Regulatory Compliance

The company has identified specific investors under SEBI regulations, including Northern Lights Ventures Private Limited with 7,20,000 rights entitlements related to promoter Shreyash Vinodkumar Chaturvedi.

Service Provider: Details Registrar: Bigshare Services Pvt. Ltd. Bankers to Issue: Indus Bank Limited Monitoring Agency: Accl Ratings & Research Limited Stock Exchange: BSE Limited

Company Background

Regal Entertainment & Consultants Limited was originally incorporated as "Regal Finance and Consultants Private Limited" in January 1992. The company converted to a public limited company in November 1994 and changed its name to the current form in October 2020. The company operates from its registered office at Horniman Circle Chambers in Fort, Mumbai, with Vineet Kharkwal serving as Company Secretary and Compliance Officer.

The Letter of Offer dated March 23, 2026, is available on the websites of BSE Limited, the company, and the registrar. Investors are advised to carefully review the risk factors section beginning on page 16 of the Letter of Offer before making investment decisions.

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