Submission of Intimation for Change in designation of Mr. VIshal Rai Sarin from Whole time Director to Non Executive Director of the company

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: 02nd September, 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra – 400001 Sub: Outcome of Board Meeting held today i.e. 02nd September, 2026 Ref: Regency Fincorp Limited (Scrip Code: 540175) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform you that the meeting of the Board of Directors of the Company commenced at 5:30 P.M. and concluded at 6:00 P.M. on Wednesday, 02nd September, 2026, has inter alia considered and approved the following agenda items: 1. On recommendations received from the Nomination and Remuneration committee, the Board has considered and approved the increase of remuneration payable to Mr. Gaurav Kumar (DIN: 06717452), Managing Director of the Company, w.e.f. 01/04/2026, subject to the approval of the members in the ensuing general meeting of the company. 2. On recommendations received from the Nomination and Remuneration committee, the Board has considered and approved the increase of remuneration payable to Mr. Sarfaraz Mallick (DIN: 10255433), Whole-Time Director of the Company, w.e.f. 01/04/2026, subject to the approval of the members in the ensuing general meeting of the company. 3. On recommendations received from the Nomination and Remuneration committee, the board has considered and approved the Change in Designation of Mr. Vishal Rai Sarin (DIN: 08758350) from Whole Time Director to Non-Executive Non-Independent Director. The details as required to be disclosed pursuant to Clause 7 of Para A, Part A of Schedule-III of SEBI Listing Regulations read with SEBI Circular No SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith and marked as Annexure-I. 4. On recommendations received from the Nomination and Remuneration committee, the Board has considered and approved the increase of remuneration payable to Mrs. Neha Abrol, COO of the Company, w.e.f. 01/04/2026, subject to the approval of the members in the ensuing general meeting of the company. 5. Considered and approved the borrowing limits of the company not exceeding Rs. 1,300,00,00,000/- (Indian Rupees One Thousand Three Hundred Crores Only), subject to approval of members in the 33rd (Thirty Third) Annual general meeting of the company. 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 6. Considered and approved the revision in the limits to issue Non-Convertible Debentures/Commercial Papers on Private Placement basis to residents and non-residents of the Company, subject to the members of the Company at the 33rd (Thirty Third) Annual General Meeting of the Company. 7. Considered and approved to make changes in the terms of Loans received by the Company by conversion of the Loans received by the Company into Equity Shares, subject to agreement by concerned Loan Holders on or before 02nd September, 2026, subject to consent of members of the Company at the 33rd (Thirty Third) Annual General Meeting of the Company. 8. Considered and approved the Notice of the 33rd (Thirty Third) Annual General Meeting of members of the Company which is scheduled to be held on Tuesday, 29th September, 2026 at 12:30 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The notice and other relevant documents shall be dispatched to shareholders in due course. 9. Considered and approved the Calendar of Events for the purpose of 33rd (Thirty Third) Annual General Meeting of the Company; The Calendar of Events for the 33rd (Thirty Third) Annual General Meeting is attached herewith and marked as Annexure‐II 10. Considered and approved the Director’s Report along with its Annexures and the Corporate Governance Report for the financial year 2025-26. The CFO Certificates forming the part of the Corporate Governance Report are annexed herewith and marked as Annexure-III. 11. Considered and approved the Management Discussion and Analysis Report (“MDAR”) for financial year 2025-26. 12. Considered and approved the appointment of Mr. Devender Singh (M. No: A76094; CoP: 28056) Proprietor of M/s Devender Singh and Associates, a peer reviewed Practicing Company Secretary Firm as Scrutinizer for the purpose of conducting remote e-voting process and Ballot Process at the time of Annual General Meeting of the Company. This is for your kind information and record. Thanking You For Regency Fincorp Limited Abhimanyu Company Secretary & Compliance Officer M No 49176 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 Annexure I Details of Mr. Vishal Rai Sarin (DIN: 08758350) as required under Clause 7 of Para A, Part A of Schedule-III of SEBI Listing Regulations, 2015 read with SEBI Circular No. SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S. No Details of the Events Information of such events i Reason for change viz. appointment, The Designation of Mr. Vishal Rai Sarin cessation, resignation, removal, death (DIN:08758350) has been changed from Whole or otherwise Time Director to Non-Executive Non- Independent Director of the company ii Date of appointment/ cessation (as Date of Change in Designation: applicable)/ change in designation 02ND September, 2026 and terms of appointment iii Brief profile (in case of appointment) NA iv Disclosure of relationships between NA directors (in case appointment of a director) 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 Annexure II No. Events Dates 1 D ate of BENPOS for sending of notice F riday, 28th August, 2026 2 Date of completion of dispatch of notice Latest by Saturday, 05 September, 2026 with balance sheet 3 Cut-off date for E-Voting Tuesday, 22nd September, 2026 4 Voting Start Date & Time Saturday, 26th September, 2026 (9:00 A.M.) 5 Voting End Date & Time Monday, 28th September, 2026 (5:00 P.M.) 6 Date & Time of AGM Tuesday, 29th September, 2026 at 12:30 P.M. 7 D ate of declaration of AGM results L atest by Wednesday, 30th September, 2026 8 Scrutinizer’s Name Mr. Devender Singh (M. No: 76094; CoP: 28056) 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 Annexure III CFO CERTIFICATION UNDER REGULATION 17(8) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 The Board of Directors Regency Fincorp Limited SCO-6 Upper Ground Floor LA MER, PR-7, Airport Road, Zirakpur140603, Punjab. SUBJECT: COMPLIANCE CERTIFICATE UNDER REGULATION 17(8) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Pursuant to Regulation 17(8) read with Part B of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regula [Showing first 8,000 characters — download PDF for full document]