Submission of Scrutinizer Report of 33rd 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 Date : 29 September, 2026 The Listing Department BSE Limited 25th Floor, P J Towers Dalal Street Mumbai, Maharashtra- 400001 SUB: SCRUTINIZER’S REPORT OF 33RD ANNUAL GENERAL MEETING. REF: REGENCY FINCORP LIMITED (SCRIP CODE: 540175). Dear Sir/Madam, This is with reference to the captioned subject, please find enclosed herewith Scrutinizer’s Report issued by Mr. Devender Singh (COP: 280 56), Proprietor of M/s Devender Singh & Associates ( Company Secretaries), appointed as Scrutinizer for conducting E-voting process of the 33 Annual General Meeting of the Company . This is for your information and record. You are requeste d to kindly take the abovementioned on record. Thanking You, Yours Sincerely, For Regency Fincorp Limited Abhimanyu Company Secretary & Compliance Officer Membership: 49176 Enclosed as above -Devender Singh & Associates Company Secretaries Address: N-8, Budh Vihar, Phase-!, Delhi-II 0086 M. No: +91 9268990911, Email: csdevpatel@gmail.com Date: 291h September, 2026 Mr. Gaurav Kumar The Chairperson Regency Fincorp Limited SCO 6, Upper Ground Floor LA MER, PR-7, Airport Road, Zirakpur 140603, Punjab. Sub.: Scrutinizer's Report on the 'Remote E-votini( and 'E-Voting at the Meeting' in respect to the resolutions contained in the Notice of the 33rd Annual General Meeting of Regency Fincorp Limited ·held on Tuesday. 291h September. 2026 at 12:30 P.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). Dear Sir, Please find enclosed herewith the Scrutinizer's Report on the 'Remote E-voting' and 'E-Voting at the Meeting' in respect to the resolutions contained in the Notice of the 33rd Annual General Meeting of Regency Fincorp Limited held on Tuesday, 29th September, 2026 through Video Conferencing. This is for your information and records. Thanking You, For Devender Singh & Associates (Company Secretaries) DEVENDEDigitally signed by DEVENDER SINGH DN: c=IN, o=Personal, pseudonym=q1xg63yjim8zla0npk9bocd5t4r2fwve, 2.5.4.20=e34363b56aa7746faf828304fd09d76254536 0dffec8c99f7df2d78b656c5340, postalCode=110086, R SINGH s st e= riD ale Nlh ui m, ber=5519a79106bcd8469c1cb48277e66e7 603c152993da0478472e1d40148cffbd6, cn=DEVENDER SINGH Date: 2026.09.29 18:52:03 +05'30' Devender Singh Membership: A76094 COP: 28056 P.R. Certificate No: 6970/2025 End: As Above Scrutinizer's Report [Pursuant to Section 108 oft he Companies Act, 2013 and Rule 20(4)(xii) of the Companies {Management and Administration) Rules, 2014} Date: 29th September, 2026 Mr. Gaurav Kumar The Chairperson Regency Fincorp Limited SCO 6, Upper Ground Floor LA MER, PR-7, Airport Road, Ziral<pur 140603, Punjab. Subject; Scrutinizer's Report for passing of Resolutions through Remote E-Voting and voting through E-voting at the 33rd Annual General Meeting of Regency Fincorp Limited ("the Company'') held on Tuesday. 29th September. 2026 at 12;30 P.M. through Video Confcrencing (YC)/ Other Audio-Visual Means (OAVM) Dear Sir, I, Devender Singh, Proprietor of Mjs Devender Singh & Associates, Practicing Company Secretary appointed by the Board of Directors of the Company at the meeting held on znd September, 2026 to act as the Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, for the purpose of scrutinizing the process of remote e-voting and electronic voting held during the 33rd Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Management Responsibility The Management of the Company is responsible to ensure the compliances with the requirements of the Companies Act, 2013 and Rules made there under and General MCA Circulars relating to remote e-voting and e-voting during the AGM on the resolutions contained in the AGM Notice dated znd September 2026. Scrutinizer's Responsibility My Responsibility as Scrutinizer for the remote e-voting and e-voting during the AGM is restricted to make a Consolidated Scrutinizer's Report of the vote cast 'in favour' or 'against' the resolutions stated in the Notice of AGM dated znct September, 2026 based on the reports generated from the e-voting system provided by National Securities Depository Limited (NSDL), the agency engaged by the Company to provide remote e-voting facility and e-voting during the AGM. I do hereby submit my report as follows: 1. All the Resolutions for consideration at the AGM were transacted through remote e-voting and also e-voting during the AGM, for which purpose the Board of Directors of the Company engaged the services of National Securities Depository Limited (NSDL). 2. Members whose names were recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-Off Date i.e. Tuesday, 22nd September, 2026 were entitled to cast their votes by remote e-voting or e-voting during the AGM. 3. Voting through remote e-voting commenced at Saturday, 26th September, 2026 [9:00 A.M.] and ended on Monday, 28th September, 2026 [5:00P.M.] and after which the remote e-voting was blocked by NSDL. 4. Facility of e-voting was provided during the AGM to those Members who did not cast their votes by remote e-voting prior to the AGM. 5. After Conclusion of Voting at the AGM, the votes cast through e-voting during the AGM and remote e-voting were unblocked on the same day i.e. Tuesday, 29th September, 2026 at 1:17 P.M., in the presence of two witnesses, Ms. Simarpreet Kaur Mr. Krish Ahuja neither of whom are in employment of the Company. 6. Based on the report generated from NSDL's e-voting website https://www.evoting.nsdl.com/ which I have scrutinized, the consolidated results of voting are reported as under: ORDINARY BUSINESSES Item No. 1-As an Ordinary Resolution Adoption of Standalone Financial Statements and Reports of the Board of Directors and Auditors Thereon as at 31st March. 2026 Remote e-voting E-voting during the Consolidated voting results Number Number of Number Number Total Total Percentage of Shares for of of number number of of votes to Member which votes Members Shares of Shares for total swho Cast who voted for which Members which number of voted votes who votes cast valid votes Cast voted cast Voted in 76 44107188 0 0 76 44107188 100.00 favour of resolution Voted 10 51 0 0 10 51 0.00 against the resolution Total 86 44107239 0 0 86 44107239 100.00 Based on the aforesaid results, Ordinary Resolution as contained in Item No.1 of the AGM Notice of the Company dated 2nd September, 2026 has been passed with Requisite Majority. Item No. 2 - As an Ordinary Resolution Adoption of Consolidated Financial Statements and Reports of the Board of Directors and Auditors Thereon as at 31st March. 2026 Remote e-voting E-voting during the Consolidated voting results Number Number of Number Number Total Total Percentage of Shares for of of number number of ofvotes to Member which votes Members Shares of Shares for total s who Cast rwho voted for which Members which number of voted votes who votes cast valid votes Cast voted cast Voted in 76 44107188 0 0 76 44107188 100.00 favour of resolution Voted 10 51 0 0 10 51 0.00 against the resolution Total 86 44107239 0 0 86 44107239 100.00 Based on the aforesaid results, Ordinary Resolution as contained in Item No.2 of the AGM Notice of the Company dated 2nd September, 2026 has been passed with Requisite Majority. Item No. 3 -As an Ordinary Resolution Appointment ofVishal Rai Sarin (DIN: 08758350) as Director liable to retire by rotation Remote e-voting E-voting during the Consolidated voting results Number Number of Number Number Total Total number Perc [Showing first 8,000 characters — download PDF for full document]