Outcome of Board meeting held on 23.09.2026.

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: 23th 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. 23RD 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 04:30 P.M. and concluded at 5:00 P.M. on Wednesday, 23rd September, 2026, has inter alia has considered and approved the following agenda items: 1. Issuance of 350 (Three hundred Fifty) units of Secured, Rated, Listed, Non-Convertible Debentures having Face Value of INR 100,000 (Indian Rupees One Lakh Only) for an amount of aggregating to INR 3,50,00,000/- (Indian Rupees Three Crores Fifty Lakhs Only) on private placement basis 2. Appointment of “Catalyst Trusteeship Limited” as Trustee for issuance of 350 units of Secured, Rated, Listed, Non-Convertible Debentures as stated above. Disclosure under Regulation 30 read with Clause 2 of Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure‐I. 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 Disclosure under Regulation 30 read with Clause 2 of Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S. Particulars Details 1 Type of securities proposed to be Secured, Rated, Listed, Non-Convertible Debentures (“NCD”) issued 2 Type of issuance Private Placement 3 Total number of securities Total number of securities to be issued: 350 (Three Hundred proposed to be issued or the total Fifty) Units of Secured, Rated, Listed, Non-Convertible Debenture (“NCD”) having face value of INR 1,00,000/- (Indian amount for which the securities Rupees One Lakh Only) for an amount of aggregating to INR will be issued 3,50,00,000/- (Indian Rupees Three Crore Fifty Lakhs Only) Additional Information in case of issuance of Non‐Convertible Securities 4 Size of the issue 350 (Three Hundred Fifty) Units of Secured, Rated, Listed, Non- Convertible Debenture (“NCD”) having face value of INR 1,00,000/- (Indian Rupees One Lakhs Only) for an amount of aggregating to INR 3,50,00,000/- (Indian Rupees Three Crore Fifty Lakhs Only). 5 Whether proposed to be listed? If Proposed to be listed: Yes yes, name of the stock Name of Stock Exchange: BSE Limited exchange(s); 6 Tenure of the Instrument Tenure: 18 months from the Deemed Date of Allotment Date of allotment and Date of allotment: In compliance with Master Circular Date of maturity SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated 15th October, 2025, the allotment of NCD’s shall be done after closure of Bidding Time (as the NCD shall be privately placed through Electronic Book Provider (EBP)) i: e, on Settlement date. Date of maturity: 18 Months from Actual date of Allotment 7 Coupon/interest offered, Interest offered: 1.00 % per annum payable on Maturity schedule of payment of coupon Schedule of Interest payment: On Maturity /interest and Schedule of principal payment: On Maturity principal 8 Charge/security, if any, created First ranking pari-passu charge over all current and fixed assets over the assets; of the Company, both present and future including but not limited to receivables, IP, brand, etc. 9 Special right/interest/privileges None attached to the instrument and changes thereof 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 10 Delay in payment of interest / 2% per month from the date of default) on the outstanding principal amount for a period of principal amount, for the period of default in case of default in more than three months from the payment of interest and / or principal redemption on the due due date or default in payment of dates by the Company. interest / principal; 11 Details of any letter or comments NA regarding payment/non‐ payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; 12 Details of redemption of NA preference shares indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures;