Submission of Voting Results 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, P J Towers Dalal Street Mumbai, Maharashtra- 400001 SUB: VOTING RESULTS AND SCRUTINIZER’S REPORT OF 33RD ANNUAL GFENERAL MEETING. REF: REGENCY FINCORP LIMITED (SCRIP CODE: 540175). Dear Sir/Madam, This is with reference to the captioned subject, please find enclosed the copy of the voting results a long with the Scrutinizers Report for the 33 Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The said details are also being uploaded on the website of the Company at www.regencyfincorp.co.in . You are request ed 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 General information about company Scrip code 540175 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE964R01013 Name of the company REGENCY FINCORP LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 12:30 PM End time of the meeting 01:17 PM Scrutinizer Details Name of the Scrutinizer MR. DEVENDER SINGH Firms Name M/s Devender Singh & Associates Qualification CS Membership Number 76094 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 5655 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 5650 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF STANDALONE FINANCIAL STATEMENTS AND Description of resolution considered REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18916389 99.3746 18916389 0 100 0 Poll 0 0 0 0 0 0 Promoter and 19035437 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 19035437 18916389 99.3746 18916389 0 100 0 E-Voting 0 0 0 0 0 Poll 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 E-Voting 25190850 36.0845 25190799 51 99.9998 0.0002 Poll 0 0 0 0 0 0 69810633 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 69810633 25190850 36.0845 25190799 51 99.9998 0.0002 Total 88846070 44107239 49.6446 44107188 51 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS AND Description of resolution considered REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18916389 99.3746 18916389 0 100 0 Poll 0 0 0 0 0 0 Promoter and 19035437 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 19035437 18916389 99.3746 18916389 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 25190850 36.0845 25190799 51 99.9998 0.0002 Poll 0 0 0 0 0 0 69810633 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 69810633 25190850 36.0845 25190799 51 99.9998 0.0002 Total 88846070 44107239 49.6446 44107188 51 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. VISHAL RAI SARIN (DIN: 08758350) AS Description of resolution considered DIRECTOR LIABLE TO RETIRE BY ROTATION No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18916389 99.3746 18916389 0 100 0 Poll 0 0 0 0 0 0 Promoter and 19035437 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 19035437 18916389 99.3746 18916389 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 25190850 36.0845 25190799 51 99.9998 0.0002 Poll 0 0 0 0 0 0 69810633 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 69810633 25190850 36.0845 25190799 51 99.9998 0.0002 Total 88846070 44107239 49.6446 44107188 51 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO FIX THE REMUNERATION PAYABLE TO MR. GAURAV KUMAR Description of resolution considered (DIN: 06717452) AS MANAGING DIRECTOR OF THE COMPANY No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 19035437 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 19035437 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 25174624 36.0613 25174573 51 99.9998 0.0002 Poll 0 0 0 0 0 0 69810633 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 69810633 25174624 36.0613 25174573 51 99.9998 0.0002 Total 88846070 25174624 28.3351 25174573 51 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO INCREASE THE REMUNERATION PAYABLE TO MR. SARFARAZ Description of resolution considered MALLICK (DIN: 10255433), WHOLE-TIME DIRECTOR OF THE COMPANY No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1 [Showing first 8,000 characters — download PDF for full document]