Submission of Outcome of Board Meeting held on Friday 16th October 2026.

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: 16th October, 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra – 400001 Sub: Outcome of Board Meeting held today i.e. 16th October, 2026 Ref: Regency Fincorp Limited (Scrip Code: 540175) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform you that the meeting of the Board of Directors of the Company commenced at 10:00 A.M. and concluded at 11:30 A.M. on Friday, 16th October, 2026, has inter alia has considered and approved the following agenda items: 1. The Board has approved Monday, 12th October, 2026 as the Relevant date in terms of explanation to Regulation 161 of Chapter V of SEBI Issue of Capital and Disclosure Requirements) Regulations, 2018 for the purpose of calculation of issue price with respect to proposed preferential issue of Equity shares and Share Warrants Convertible into Equity Shares. Further, the Board considered and took note of the Valuation Report dated 15th October, 2026 issued by Mr. Sandeep Agrawal, a Registered Valuer registered with the Insolvency and Bankruptcy Board of India ("IBBI") having Membership No. IBBI/RV/06/2020/13344 and ICAI RVO Enrolment No. ICAIRVO/06/RV-P00070/2020-2021, for determining the issue price of the equity shares proposed to be issued on a preferential basis. 2. The Board considered and approved Increase in Authorized share capital of the Company pursuant to the provisions of Section 13, 61, 64 and other applicable provisions, if any of the Companies Act, 2013 and in accordance with the Articles of Association of the Company from the existing Authorized share Capital of Rs. 95,00,00,000/- (Rupees Ninety Five Crore Only) divided into 95000000 (Nine Crore Fifty Lakhs) Equity shares of Rs.10/- each to Rs. 152,00,00,000/-( Rupees One Hundred Fifty Two Crore Only) divided into 152000000 (Fifteen Crore Twenty Lakhs) Equity shares of Rs.10/- each and accordingly to amend Clause V of the Memorandum of Association of the Company subject to the approval of the shareholders of the Company in the forthcoming 2nd Extra Ordinary General Meeting for the Financial Year 2026-27. The information in connection with the increase in Authorized Share Capital pursuant to Regulation 30 of the SEBI Listing Regulations read with Clause 14 of Para A of Part A of Schedule III of SEBI Listing Regulations and with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026 is enclosed herewith and marked as ANNEXURE- I. 3. Issuance of 1,42,66,412 (One Crore Forty Two Lakhs Sixty Six Thousand Four Hundred Twelve) Equity Shares of the Company having face value of INR 10/- (Indian Rupees Ten Only) each, at a price of INR 50.50/- (Indian Rupees Fifty and Fifty Paisa Only) including a premium of INR 40.50/- (Indian Rupees Forty and Fifty Paisa Only) per share to Promoters and Non-Promoters/Public shareholders aggregating to INR 72,04,53,806/- (Indian Rupees Seventy Two Crore Four Lakhs Fifty Three Thousand Eight Hundred Six Only), for cash/consideration other than cash on preferential basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and subject to other applicable laws and the approval of Shareholders of the Company at the forthcoming 2nd Extra Ordinary General Meeting for the Financial Year 2026-27. 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 The information in connection with the Preferential Issue pursuant to Regulation 30 of the SEBI Listing Regulations read with Disclosure under Regulation 30 of SEBI Listing Regulations read with Clause 2 of Para A of Part A of Schedule III of SEBI Listing Regulations and with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026 is enclosed herewith and marked as ANNEXURE-II. 4. Issuance of 4,75,46,030 (Four Crore Seventy Five Lakhs Forty Six Thousand and Thirty Only) Warrants Convertible into equivalent number of Equity Shares of face value of Rs 10/- each, at a price of INR 50.50/- (Indian Rupees Fifty and Fifty Paisa Only) including a premium of INR 40.50/- (Indian Rupees Forty and Fifty Paisa Only) per share warrant to Promoter and Non-Promoters/Public shareholders aggregating to INR 2,40,10,74,515/- (Indian Rupees Two Hundred Forty Crore Ten Lakhs Seventy Four Thousand Five Hundred Fifteen Only), for cash consideration on preferential basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and subject to other applicable laws and the shareholders of the Company at the forthcoming 2nd Extra Ordinary General Meeting for the Financial Year 2026-27. The information in connection with the Preferential Issue pursuant to Regulation 30 of the SEBI Listing Regulations read with Disclosure under Regulation 30 of SEBI Listing Regulations read with Clause 2 of Para A of Part A of Schedule III of SEBI Listing Regulations and with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026 is enclosed herewith and marked as ANNEXURE-III. 5. Appointment of “Infomerics Valuation and Rating Limited” as Monitoring Agency for issuance of Equity Shares and Warrants Convertible into Equity Shares on Preferential Basis. 6. The Board has given a brief regarding the utilization of the funds proposed to be raised from present issue as detailed below: Particulars of Fund Utilization Tentative Tentative Amounts Timelines (Rupees) Acquisition of Company having Upto Rs.120.00 Cr 1 year Digital Lending Platform Acquisition of Company having Gold Upto Rs 150.00Cr 6 months Loan Business Onward Lending Purposes- MSME Upto Rs 32.00 Cr 2 year Loans General Corporate Purposes Upto Rs. 10.15 Cr 2 years Total Rs. 312.15 Cr 7. Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform that based on the recommendation of Nomination and Remuneration Committee (“Committee”) in its meeting held on 15th October, 2026, the Board of Directors today at their meeting held on 16th October, 2026, subject to the approval of the shareholders of the Company and such other regulatory/statutory approvals as may be necessary, have considered and approved the formulation and implementation of employee stock option scheme i.e. Regency Fincorp Limited- Employee Stock Option 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 Scheme 2026 (“ESOP 2026” / “Scheme”), in terms of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulation, 2021. Details as required under Regulation 30 of the Listing Regulations, read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in relation to the above, is enclosed herewith as ANNEXURE-IV. 8. Considered and approved the appointment of Mr. Devender Singh (M. No: A76094; CoP: 28056) Propri [Showing first 8,000 characters — download PDF for full document]