Submission of Intimation of Change in designation of Mr. Vishal Rai Sarin from Whole time Director to Non Executive Director 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: DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. REF: REGENCY FINCORP LIMITED (SCRIP CODE: 540175). Meeting Commencement Time: 12:30 P.M. Meeting Conclusion Time: 1:17 P.M. Dear Sir/Ma’am, We would like to inform you that pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Shareholders of the Company at their 33rd Annual General Meeting held today, i.e., on Tuesday, 29th September, 2026, commenced at 12:30 P.M. and concluded at 01:17 P.M. inter alia has considered and approved the following agenda items: ORDINARY BUSINESS: A) The Members considered and approved the appointment of Mr. Vishal Rai Sarin (DIN: 08758350) as Director liable to retire by rotation. SPECIAL BUSINESS: B) The Members considered and approved the change in designation of Mr. Vishal Rai Sarin from Whole Time Director to Non-Executive Non-Independent Director. Disclosure under Regulation 30 read with Clause 7 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 information and record. Thanking You, Yours Sincerely For REGENCY FINCORP LIMITED ABHIMANYU COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP. 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 7 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. Sr. Particulars Details 1. Name and DIN of the Director Mr. Vishal Rai Sarin (DIN: 08758350) 2. Designation Whole Time Director 3. Reason for change viz. Appointment as Non-Executive Director appointment, reappointment, resignation, removal, death or otherwise; 4. Date of Change in Date of Appointment: The Board of Directors, Designation/appointment/reappo at its meeting held on 2nd September, 2026, intment/cessation (as applicable) approved the change in designation of Mr. & term of appointment/re- Vishal Rai Sarin from Whole-time Director to appointment; Non-Executive Director, subject to the approval of the Members of the Company. The Members, at the 33rd Annual General Meeting of the Company held on 29th September, 2026, approved the said change in designation. Terms: Mr. Vishal Rai had been appointed as Non-Executive Director of the company by the Board and shall be liable to retire by rotation. 5. Brief profile (in case of Mr. Vishal Rai Sarin has deep expertise in appointment); Business Banking and Wealth Management. Throughout his career, he has gained comprehensive knowledge of banking operations, financial planning, investment advisory, and client relationship management. 6. Disclosure of relationships Mr. Vishal Rai Sarin is not related to any between directors (in case of Director of the Company as defined under the appointment of a director). Companies Act, 2013. 7. Confirmation as required under He is not debarred from holding the office of BSE circular Number Director pursuant to any SEBI order or any LIST/COM/14/2018- 19. other authority.