Submission of outcome of Board Meeting for issuance of NCD and considering the proposal of ESOPS Issuance and fund raising through Equity Shares, Warrants and Compulsory Convertible Debentures

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: 09th 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. 09th 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 4:30 P.M. and concluded at 05:30 P.M. on Wednesday, 09th September, 2026, has inter alia has considered and approved the following agenda items: 1. Issuance of 50000 (Fifty Thousand) units of Secured, Rated, Listed, Non-Convertible Debentures having Face Value of INR 10,000 (Indian Rupees Ten Thousand Only) for an amount of aggregating to INR 50,00,00,000/- (Indian Rupees Fifty Crores Only) on private placement basis in the following manner: • Base Issue - 30,000 (Thirty Thousand) Units of Secured, Listed, Rated, Non-Convertible Debentures of Face Value of INR 10,000 (Indian Rupees Ten Thousand Only) each, aggregating to INR 30,00,00,000 (Indian Rupees Thirty Crore Only) • Green Shoe Option – 20,000 (Twenty Thousand) Units of Secured, Listed, Rated, Non- Convertible Debentures of Face Value of INR 10,000 (Indian Rupees Ten Thousand Only) each, aggregating to INR 20,00,00,000 (Indian Rupees Twenty Crore Only) 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. 2. Appointment of “Catalyst Trusteeship Limited” as Trustee for issuance of 50000 units of Secured, Rated, Listed, Non-Convertible Debentures as stated above. 3. Appointment of “Credora Partners Private Limited” as Merchant Banker for issuance of 50000 units of Secured, Rated, Listed, Non-Convertible Debentures as stated above. 4. The Board considered the proposal for issuance of Employee Stock Options (“ESOPs”) to the eligible employees of the Company in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, and other applicable laws and regulations. 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 5. The Board considered the proposal for raising funds through issue of Equity Shares and/or Warrants on Preferential Basis and/or Compulsory Convertible Debentures (CCDs), subject to applicable statutory and regulatory approvals. 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: 50000 (Fifty proposed to be issued or the total Thousand) Units of Secured, Rated, Listed, Non-Convertible Debenture (“NCD”) having face value of INR 10,000/- (Indian amount for which the securities Rupees Ten Thousand Only) for an amount of aggregating to will be issued INR 50,00,00,000/- (Indian Rupees Fifty Crores Only) in following manner: • Base Issue of 30,000 (Thirty Thousand) Units of Secured, Listed, Rated, Non-Convertible Debentures of Face Value of INR 10,000 (Indian Rupees Ten Thousand Only) • Green Shoe Option –20,000 (Twenty Thousand) Units of Secured, Rated, Listed, Non-Convertible Debenture (“NCD”) having face value of INR 10,000/- (Indian Rupees Ten Thousand Only) Additional Information in case of issuance of Non‐Convertible Securities 4 Size of the issue 50000 (Fifty Thousand) Units of Secured, Rated, Listed, Non- Convertible Debenture (“NCD”) having face value of INR 10,000/- (Indian Rupees Ten Thousand Only) aggregating to INR 50,00,00,000/- (Indian Rupees Fifty Crores 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: 15 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: 15 Months from Actual date of Allotment 7 Coupon/interest offered, Interest offered: 12.00 % per annum payable Monthly schedule of payment of coupon Schedule of Interest payment: Monthly /interest and Schedule of principal payment: On Maturity principal 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 8 Charge/security, if any, created 1.25x (One Point Two Five Times) over the assets; 1.25x (one point two five times) of the amounts outstanding under the Debentures (including but not limited to interest, default interest, remuneration of the Trustee, charges, fees, expenses and any other charges due from the Company) ("Security Cover Ratio") where at least 1.25x (one point two five times) time or 125% (one hundred and twenty five percent) of the security cover is from principal receivables, under the MSME Secured Loan receivables (in the proportion of 90% (ninety per cent) and 10% (ten per cent) Cashmysalary Digital Lending Receivables) (excluding, for the avoidance of doubt, JLG loans and MSME unsecured loans) constituting the Hypothecated Assets. 9 Special right/interest/privileges None attached to the instrument and changes thereof 10 Delay in payment of interest / 5% 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;