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Regal Entertainment & Consultants Ltd

Compliance Certificate For The Period Ended 31St March 2023

04:03 PM, 27th Apr 2023

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we hereby confirm that all activities in relation to bothphysical and electronic share transfer facility during the period April 01 2022 to March 312023 (both days inclusive) are maintained by our Registrar & Share Transfer Agent - BigshareServices Pvt. Ltd. having permanent SEBI Registration Number INR000001385.

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