Submission of Outcome of Board Meeting

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 July, 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. 29th July, 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 03:00 P.M. and concluded at 05:00 P.M. on Wednesday, 29th July, 2026, has inter alia has considered and approved the following agenda items: 1. To take note of the redemption of 95% of the Secured, Rated, Listed, Non-Convertible Debentures having a face value of INR 1,00,000 (Indian Rupees One Lakh Only) each, aggregating to INR 23,75,00,000 (Indian Rupees Twenty-Three Crores Seventy-Five Lakhs Only), bearing ISIN: INE964R07051, in accordance with the terms and conditions of the issue. 2. Issuance of 30000 (Thirty Thousand) units of Secured, Rated, Listed, Non-Convertible Debentures having Face Value of INR 10,000 (Indian Rupees Ten Thousand Only) for an amount of aggregating to INR 30,00,00,000/- (Indian Rupees Thirty Crores Only) on private placement basis. Disclosure under Regulation 30 read with Clause 2 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. 3. Appointment of “Catalyst Trusteeship Limited” as Trustee for issuance of 30000 units of Secured, Rated, Listed, Non-Convertible Debentures as stated above. 4. Appointment of “Credora Partners Private Limited” as Merchant Banker for issuance of 30000 units of Secured, Rated, Listed, Non-Convertible Debentures as stated above. This is for your kind information and record. Thanking You For Regency Fincorp Limited Abhimanyu Company Secretary & Compliance officer M. 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 2 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. S. Particulars Details 1 Type of securities proposed to be Secured, Rated, Listed, Non-Convertible Debentures (“NCD”) issued 2 Type of issuance Private Placement 3 Total number of securities Total number of securities to be issued: 30000 (Thirty proposed to be issued or the total Thousand) Units of Secured, Rated, Listed, Non-Convertible Debenture (“NCD”) having face value of INR 10,000/- (Indian amount for which the securities Rupees Ten Thousand Only). will be issued Additional Information in case of issuance of Non‐Convertible Securities 4 Size of the issue 30000 (Thirty Thousand) Units of Secured, Rated, Listed, Non- Convertible Debenture (“NCD”) having face value of INR 10,000/- (Indian Rupees Ten Thousand Only). 5 Whether proposed to be listed? If Proposed to be listed: Yes yes, name of the stock Name of Stock Exchange: BSE Limited exchange(s); 6 Tenure of the Instrument Tenure: 370 days from Deemed Date of Allotment Date of allotment and Date of allotment: In compliance with Master Circular Date of maturity SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated 15th October, 2025, the allotment of NCD’s shall be done after closure of Bidding Time (as the NCD shall be privately placed through Electronic Book Provider (EBP)) i: e, on Settlement date. Date of maturity: 370 days from Actual date of Allotment 7 Coupon/interest offered, Interest offered: 14% per annum payable Monthly schedule of payment of coupon Schedule of Interest payment: Monthly /interest and Schedule of principal payment: principal 99% at the end of 06th Month 01% at Maturity 8 Charge/security, if any, created 1.25x (One Point Two Five Times) over the assets; The outstanding principal amount of the Debentures, together with all accrued interest (including interest accrued up to the ensuing month-end), default interest (if any), remuneration payable to the Debenture Trustee, all charges, fees, costs, expenses, and all other monies payable by the Company in 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 respect of the Debentures, shall at all times be secured, to the satisfaction of the Debenture Holders, by a first-ranking and exclusive charge providing a minimum security cover of 1.25x (One Point Two Five Times) over, inter alia, the Company's present and future receivables (the "Receivables"), which shall be free from any encumbrance, charge, lien, or any other third-party security interest. 9 Special right/interest/privileges None attached to the instrument and changes thereof 10 Delay in payment of interest / 2% per annum over and above the Coupon Rate principal amount for a period of more than three months from the due date or default in payment of interest / principal; 11 Details of any letter or comments NA regarding payment/non‐ payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; 12 Details of redemption of NA preference shares indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures;