Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve Issuance of ESOPs, Securities on perfrential basis, Increase in authorised share cpaital and the notice of Extra ordinary 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: 13th October, 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra – 400001 Sub: Intimation of the Board Meeting Under Regulation 29 and 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Regency Fincorp Limited (Scrip Code: 540175) Dear Sir/Madam, Notice is hereby given that pursuant to the provisions of Regulation 29 of Chapter IV and Regulation 50 of Chapter V of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 16th October, 2026, to consider and approve inter- alia the following matters: 1. To consider and approve the issuance of Employee Stock Options (ESOPs) to eligible employees of the Company, subject to applicable laws, regulations and necessary approvals. 2. To consider and approve the issue and allotment of Securities on Preferential Basis, subject to applicable laws, regulations and requisite approvals. 3. To consider and approve the increase in the Authorised Share Capital of the Company. 4. To consider and approve the Notice of Extraordinary General Meeting of the company. 5. Any other matter w.r.t to the fund-raising activity of the company. For Regency Fincorp Limited Abhimanyu Company Secretary & Compliance officer M No. 49176