Submission of proceeding 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: 29th September, 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra – 400001 SUBJECT: PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON TUESDAY, 29TH SEPTEMBER, 2026. REF: REGENCY FINCORP LIMITED (SCRIP CODE: 540175). Meeting Commencement Time: 12:30 P.M. Meeting Conclusion Time: 1:17P.M. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, 29th September, 2026, commenced at 12:30 P.M. and concluded at 1:17 P.M. (inclusive of 15 minutes time for e-voting at AGM) through Video Conference/Other Audio-Visual Means ("VC/ OAVM"). The same has been uploaded on the website of the company at https://regencyfincorp.co.in/ We request you to take the same on record. Thanking You, Yours Sincerely For Regency Fincorp Limited Abhimanyu Company Secretary & Compliance Officer Mem. No.: 49176 Enclosed as above 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 SUMMARY OF PROCEEDINGS OF THE 33RD (THIRTY-THIRD) ANNUAL GENERAL MEETING OF REGENCY FINCORP LIMITED HELD TODAY I.E. TUESDAY, 29TH SEPTEMBER, 2026 COMMENCED AT 12:30 P.M. AND CONCLUDED AT 01:17 P.M. (INCLUSIVE OF 15 MINUTES TIME FOR E-VOTING AT AGM) THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”). The 33rd (Thirty-Third) Annual General Meeting (“AGM”) of the Members of Regency Fincorp Limited (“the Company”) was held on Tuesday 29th September, 2026 commenced at 12:30 P.M. and concluded at 1:17 P.M. (inclusive of 15 minutes time for e- voting at AGM) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the General Circular nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 02/2021 dated January 13, 2021, 2/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, 09/2023 dated 25 September, 2023, Circular No. 09/2024 dated 19 September, 2024 and General Circular No. 03/2025 dated 22 September, 2025; Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. MEMBERS PRESENT DURING THE MEETING 38 (Thirty-Eight) Members attended the meeting through Video Conferencing from their respective locations including authorized representatives. DIRECTORS PRESENT DURING THE MEETING The following Directors attended the Annual General Meeting (AGM) through Video Conferencing: 1) Mr. Gaurav Kumar, Managing Director, attended the meeting from Delhi. 2) Mr. Sarfaraz Mallick, Whole Time Director, Chief Financial Officer, attended the meeting from Delhi. 3) Mr. Sachin Garg, Non-Executive Independent Director and Chairperson of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee attended the meeting from Bathinda Punjab. 4) Mr. Sanjay Mittal, Non-Executive Independent Director attended the meeting from Bathinda Punjab. ALSO PRESENT: i. Mr. Abhimanyu, Company Secretary and Compliance Officer, attended the meeting from Zirakpur Punjab. ii. Mr. Shailendra Kumar Roy, Practicing Company Secretary, Secretarial Auditor of the Company attended the meeting from Delhi. iii. Mr. Devender Singh, Practicing Company Secretary, Scrutinizer for the AGM, attended the meeting from Delhi. 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 iv. Mr. Sourav Garg, Partner at M/s. K N S G & Co LLP, Statutory Auditor of the Company attended the meeting from Bathinda Punjab.. Thereafter, Mr. Abhimanyu requested the Board of Directors to elect the Chairperson among themselves. Mr. Sarfaraz Mallick nominated the name of Mr. Gaurav Kumar and Mr. Sachin Garg, and Mr. Sanjay Mittal approved the same respectively. Therefore, after the election process, Mr. Gaurav Kumar was elected as the Chairperson for the meeting by the Board of Directors and thereafter he took the Chair. The Chairperson commenced the proceedings of the meeting after ascertaining that the requisite quorum was present. The Chairperson welcomed the Members and other attendees for the meeting with welcome speech. After the Chairperson’s speech, the Company Secretary informed that: 1) The Notice dated 02nd September, 2026, convening this AGM have been sent, in conformity with the applicable regulatory requirements, through electronic mode to those Members who have registered their e-mail addresses with the Company or with the Depositories. 2) The Notice of the 33rd Annual General Meeting was taken as read along with the Financial Statements & Auditor’s Report and Report of the Board of Directors thereon. 3) In accordance with the provisions of Companies Act, 2013, read with rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided its members the facility of voting through electronic means to exercise their right to vote on any or all of the businesses specified in the accompanying notice (“Remote e-voting”) through National Securities Depository Limited (NSDL). 4) The voting period commenced on Saturday, 26th September, 2026 at 09:00 A.M. and ended on Monday, 28th September, 2026 at 05:00 P.M. 5) The Board of Directors had appointed Mr. Devender Singh (COP: 28056), Proprietor of M/s Devender Singh & Associates, Company Secretary in Practice as the Scrutinizer for providing facility to the members of the Company to scrutinize the votes cast during the AGM and through remote e-voting, in a fair and transparent manner. The Company Secretary apprised the members regarding the following resolutions as set out in the Notice convening the 33rd AGM were put to vote by remote e-voting and e-voting during the AGM: 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 PARTICULARS RESOLUTION 1. ADOPTION OF STANDALONE FINANCIAL STATEMENTS ORDINARY AND REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON 2. ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS ORDINARY AND REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON 3. APPOINTMENT OF MR. VISHAL RAI SARIN (DIN: 08758350) AS ORDINARY DIRECTOR LIABLE TO RETIRE BY ROTATION 4. TO FIX THE REMUNERATION PAYABLE TO MR. GAURAV ORDINARY KUMAR (DIN: 06717452) AS MANAGING DIRECTOR OF THE COMPANY 5. TO INCREASE THE REMUNERATION PAYABLE TO MR. ORDINARY SARFARAZ MALLICK (DIN: 10255433), WHOLE-TIME DIRECTOR OF THE COMPANY 6. TO CONSI DER AND APPROVE THE CHANGE IN ORDINARY DESIGNATION OF MR. VISHAL RAI SARIN FROM WHOLE TIME DIRECTOR TO NON-EXECUTIVE NON-INDEPENDENT DIRECTOR 7. APPROVAL FOR INCREASE IN REMUNERATION OF MRS. ORDINARY NEHA ABROL, COO OF TE COMPANY, WHO IS APPOINTED IN OFFICE OR P [Showing first 8,000 characters — download PDF for full document]