Issuance of 14266412 Equity Shares at a price of Rs. 50.50/- per share and issuance of 47546030 Warrants at a price of Rs.50.50/- per warrant to Promoter & Non-Promoter/Public Shareholders.

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: 11th November, 2026 The Listing Department BSE Limited 25th Floor, P J Towers Dalal Street Mumbai, Maharashtra- 400001 SUBJECT: ANNOUNCEMENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REF: REGENCY FINCORP LIMITED (SCRIP CODE: 540175) Dear Sir/Madam, 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”) we hereby wish to inform you that the shareholders at their 2nd Extra-Ordinary General Meeting held on Wednesday, 11th November, 2026 at 1:00 P.M. has approved the following agendas: 1. 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. 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- 2. 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 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 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 3. 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. 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 4. Approved the formulation and implementation of employee stock option scheme i.e. Regency Fincorp Limited- Employee Stock Option 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. For Regency Fincorp Limited Abhimanyu Company Secretary & Compliance Officer M No A 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 14 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. A brief detail of the proposed altered clause of Memorandum of Association pursuant to Increase in Authorized Share Capital of the Company is as follows: The members has approved the alteration in Clause V of the Memorandum of Association of the Company by increasing the authorized share capital of the company by Rs. 57,00,00,000 (Fifty- Seven Crores). The details have been set out as under: “The Authorized Share Capital of the Company is 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.” The above alteration is subject to the approval of the members in the ensuing 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 Annexure II DETAILS REGARDING PREFERENTIAL ISSUE A. Category- Equity Shares Particulars Details of Securities Allotted Type of securities proposed to be issued Equity Shares Type of issuance Preferential Issue Total number of securities proposed to be issued Maximum of 1,42,66,412 (One Crore Forty-Two or the total amount for which the securities will be Lakhs Sixty-Six Thousand Four Hundred issued (approximately) Twelve) Issue Price Rs. 50.50/- per share (including Rs. 40.50/- as premium) calculated in accordance with Regulation 164 read with 166A of the SEBI ICDR Regulations by the Registered Valuer. Additional information in case of preferential issue: Name and number of the Investor(s) As per the list Enclosed below. Post allotment of securities - outcome of the N.A. subscription, issue price / allotted price (in case of convertibles) In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument LIST OF PROPOSED ALLOTTEES Maximum No. of Equity S.no. Name Category shares to be Allotted 1 Annaya Management PROMOTER 8,62,693.00 Consultancy Private Limited 2 Regency Digitrade Investment PROMOTER 12,03,782.00 Private Limited 3 Max-Bio Biosciences Private PUBLIC 25,63,683.00 Limited 4 Pushpender PUBLIC 1,00,000.00 5 Hardik B Parmar PUBLIC 1,00,000.00 6 Jimmy Hasmukhbhai Patel HUF PUBLIC 1,50, [Showing first 8,000 characters — download PDF for full document]