Regal entertainment consultants announced its unaudited financial results for the third quarter and nine months ended December 31, 2025, during a Board meeting held on January 27, 2026. The company reported a significant decline in financial performance compared to the corresponding periods in the previous year.

Financial Performance Overview

The company's financial results showed a marked deterioration in profitability for the quarter ended December 31, 2025. The following table presents the key financial metrics:

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company's performance remained under pressure. The nine-month financial summary is presented below:

Despite higher total income for the nine-month period, the company recorded a net loss of ₹16.15 lakhs compared to a profit of ₹31.82 lakhs in the corresponding period of the previous year.

Expense Structure and Operational Challenges

The company's expense structure showed significant variations during the quarter. Total expenses for Q3 FY26 stood at ₹28.06 lakhs compared to ₹7.05 lakhs in Q3 FY25. The major expense categories included:

• Employee Benefit Expenses: ₹8.25 lakhs (Q3 FY26) vs ₹4.90 lakhs (Q3 FY25)
• Finance Cost: ₹1.71 lakhs (Q3 FY26) vs nil (Q3 FY25)
• Other Expenses: ₹18.10 lakhs (Q3 FY26) vs ₹2.15 lakhs (Q3 FY25)

Corporate Governance Updates

The Board of Directors approved several key appointments during the meeting:

Auditor's Emphasis of Matter

The statutory auditors, M/s Rajesh Raj Gupta & Associates LLP, highlighted an emphasis of matter regarding investments amounting to ₹18.73 lakhs in shares and securities. The auditors were unable to verify these investments as the management did not provide demat statements and supporting documents, preventing them from expressing an opinion on the correctness and completeness of these investments.

Company Profile

Regal Entertainment and Consultants Limited operates primarily in the finance sector, with all activities revolving around its main business of providing financial services. The company maintains a single business segment as per Ind AS 108 "Segment Reporting" requirements. The company's paid-up equity share capital remains unchanged at ₹307.21 lakhs with a face value of ₹10 per share.

Regal Entertainment & Consultants Limited has announced that its board of directors will convene for the 4th meeting of FY 2025-2026 on January 27, 2026. The meeting, scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on reviewing the company's quarterly financial performance.

Meeting Details and Agenda

The board meeting will take place at the company's registered office located at 419D Fourth Floor Horniman Circle Chambers (Podar Chambers), Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001. The primary agenda includes consideration and approval of unaudited financial results for both the quarter and nine months ended December 31, 2025.

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal Code of Conduct for Prevention of Insider Trading. This closure, which was initially communicated through letter REGAL/SECTT/BSE/25-26 dated December 19, 2025, will remain in effect until January 29, 2026.

Regulatory Compliance

The announcement demonstrates the company's adherence to regulatory requirements, with proper notification to BSE Limited under scrip code 531033. The company has also ensured transparency by uploading this intimation on its official website at www.regal-consultants.com , providing stakeholders with easy access to corporate communications.

The meeting notification was signed by Vineet Kharkwal, Company Secretary & Compliance Officer, and digitally authenticated on January 19, 2026, reflecting the company's commitment to maintaining proper corporate governance standards.