DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015, FOR THE APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY
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The Board of Directors of Regal Entertainment & Consultants Ltd, at its meeting held on August 11, 2025, approved the appointment of Ms. Palak Desai, a Practising Company Secretary, as the Secretarial Auditor of the company. She holds Membership No. ACS 16763 and COP No. 7426, and is also a registered Insolvency Professional with IBBI. The appointment is for a period of five consecutive financial years from FY2025-26 to FY2029-30, subject to shareholder approval. The disclosure is being made under Regulation 30 of SEBI LODR Regulations read with the relevant SEBI circular.
This is a routine governance disclosure with no material impact on shareholders or stock price. The five-year term for the secretarial auditor is standard and indicates normal compliance continuity.