Submission of Corrigendum for the Board Meeting held on 13th August 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: 14th August, 2026 The Listing Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001 Sub: Corrigendum to the Outcome of Board Meeting held on 13th August, 2026 Ref: Regency Fincorp Limited (Scrip Code: 540175) Dear Sir/Madam, This is with reference to the Outcome of the Meeting of the Board of Directors of Regency Fincorp Limited (“the Company”) held on Thursday, 13th August, 2026, submitted to BSE Limited 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”). In continuation of the aforesaid disclosure, the Company hereby issues this Corrigendum as the Board of Directors had approved the issuance of 60,000 (Sixty Thousand) units of Secured, Rated, Listed, Non- Convertible Debentures having a face value of INR 10,000/- (Indian Rupees Ten Thousand Only) each, aggregating to INR 60,00,00,000/- (Indian Rupees Sixty Crores Only) on a private placement basis. However, in the disclosure the no. of units of NCD approved was inadvertently mentioned as 50,000 (Fifty Thousand) instead of 60,000 (Sixty Thousand) and the aggregate amount was inadvertently mentioned as INR 50,00,00,000/- instead of INR 60,00,00,000/- (Indian Rupees Sixty Crores Only). Except for the aforesaid revision in the issue size and number of NCDs, all other terms and conditions of the proposed issue, as approved by the Board of Directors and disclosed in the Outcome of Board Meeting dated 13th August, 2026, shall remain unchanged. 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. 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 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. 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: 60000 (Sixty 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 60000 (Sixty 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: 15 months from the 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: 15 Months from Actual date of Allotment 7 Coupon/interest offered, Interest offered: 13.50 % per annum payable Monthly schedule of payment of coupon Schedule of Interest payment: Monthly /interest and Schedule of principal payment: Quarterly Principal 8 Charge/security, if any, created 1.25x (One Point Two Five Times) over the assets; 1.25x (one point two five times) of the amounts outstanding under the Debentures (including but not limited to interest, default interest, remuneration of the Trustee, charges, fees, expenses and any other charges due from the Company) (“Security Cover Ratio") where at least 1.25x (one point two five times) time or 125% (one hundred and twenty five percent) of the security cover is from principal receivables. 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 9 Special right/interest/privileges None attached to the instrument and changes thereof 10 Delay in payment of interest / 5% (Five per cent) per month from the date of default (over the principal amount for a period of applicable Coupon Rate) 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;