Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve the Issuance of Listed rated ....

CIN: L67120PB1993PLC013169 Regency Fincorp Limited (Formerly Known as: Regency Investments Limited) Corp & Regd Office: SCO-6 Upper Ground Floor LA MER, PR-7, Airport Road, Zirakpur140603, Punjab. Contact No: +91 7717593645, Web: www. regencyfincorp.co.in E-mail: regencyinvestmentsltd@gmail.com Date: 01th September, 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra – 400001 Sub: Intimation of the Board Meeting Under Regulation 29 and 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Regency Fincorp Limited (Scrip Code: 540175) Dear Sir/Madam, Notice is hereby given that pursuant to the provisions of Regulation 29 of Chapter IV and Regulation 50 of Chapter V of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 04ND September, 2026, to consider and approve inter- alia: 1. Issue Listed/Rated/Secured/Redeemable Non-Convertible Debentures on Private Placement basis to residents and non-residents. 2. Appointment of Debenture Trustee for Issue Listed/Rated/Secured/Redeemable Non- Convertible Debentures. For Regency Fincorp Limited Abhimanyu Company Secretary & Compliance officer M No. 49176