Submission of Corrigendum to the outcome of Board Meeting held on 20th july 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: 21st July, 2026 The Listing Department BSE Limited 25th Floor, P. J. Towers Dalal Street Mumbai – 400001 Subject: Corrigendum to the Outcome of the Board Meeting dated 20th July, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t Point No 5 and Point No. 7. 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 held on 20th July, 2026, which was submitted to BSE Limited under applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, the Company wishes to inform you that, due to oversight certain discrepancies crept in the outcome. Thereby Point No. 5 and its corresponding Annexure IV and Point No 7 forming part of the aforesaid Outcome requires correction. Accordingly, Point No. 5 and 7 shall be read as under: Point No. 5 – Size of the Issue The Company proposes to issue 40,000 (Forty Thousand) Secured, Listed, Rated, Non- Convertible Debentures ("NCDs") having a face value of ₹10,000/- (Rupees Ten Thousand Only) each, aggregating to ₹40,00,00,000/- (Rupees Forty Crore Only), on a private placement basis, out of which: • 15,000 units (Fifteen Thousand) of Secured, Listed, Rated, Non-Convertible Debentures of face value of ₹10,000/- each, aggregating to ₹15,00,00,000/- (Rupees Fifteen Crore Only) as Base Issue. • 25,000 (Twenty-Five Thousand) Secured, Listed, Rated, Non-Convertible Debentures of face value of ₹10,000/- each, aggregating to ₹25,00,00,000/- (Rupees Twenty-Five Crore Only) as Green Shoe 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 Accordingly, the aggregate issue size shall be ₹40,00,00,000/- (Rupees Forty Crore Only). 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‐IV. Point No. 7 – Merchant Banker Appointment of Horizon Management India Private Limited as the Merchant Banker for proposed issuance of 40,000 Secured, Rated, Listed, Non-Convertible Debentures aggregating to ₹40,00,00,000/- on a private placement basis. Except for the above correction, all other contents of the Outcome of the Board Meeting dated 20th July, 2026, including, shall remain unchanged and continue to be applicable. Kindly take the above information on your records. Thanking you. Yours faithfully, For Regency Fincorp Limited Abhimanyu Company Secretary & Compliance Officer Membership No.: A49176 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 IV 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 Secured, Rated, Listed, Non-Convertible Debentures (“NCD”) proposed to be issued 2 Type of issuance Private Placement 3 Total number of securities Total number of securities to be issued: 40000 (Forty Thousand) Units of Secured, proposed to be issued or Rated, Listed, Non-Convertible Debenture (“NCD”) having face value of INR 10,000/- the total amount for which (Indian Rupees Ten Thousand Only) on private placement basis aggregate ₹40,00,00,000/- (Rupees Forty Crore Only) out of which: the securities will be issued • 15,000 units (Fifteen Thousand) of Secured, Listed, Rated, Non-Convertible Debentures of face value of ₹10,000/- each, aggregating to ₹15,00,00,000/- (Rupees Fifteen Crore Only) as Base Issue. • 25,000 (Twenty-Five Thousand) Secured, Listed, Rated, , Non-Convertible Debentures of face value of ₹10,000/- each, aggregating to ₹25,00,00,000/- (Rupees Twenty-Five Crore Only) as Green Shoe Option. Additional Information in case of issuance of Non‐Convertible Securities 4 Size of the issue 40000 (Forty Thousand) Units of Secured, Rated, Listed, Non-Convertible Debenture (“NCD”) having face value of INR 10,000/- (Indian Rupees Ten Thousand Only) on private placement basis aggregate ₹40,00,00,000/- (Rupees Forty Crore Only) out of which: • 15,000 units (Fifteen Thousand) of Secured, Listed, Rated, Non-Convertible Debentures of face value of ₹10,000/- each, aggregating to ₹15,00,00,000/- (Rupees Fifteen Crore Only) as Base Issue. • 25,000 (Twenty-Five Thousand) Secured, Listed, Rated, Non-Convertible Debentures of face value of ₹10,000/- each, aggregating to ₹25,00,00,000/- (Rupees Twenty-Five Crore Only) as Green Shoe Option. 5 Whether proposed to be Proposed to be listed: Yes listed? If yes, name of the Name of Stock Exchange: BSE Limited stock exchange(s); 6 Tenure of the Instrument Tenure: 30 Months 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. 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 of maturity: 30 Months from Actual Date of Allotment 7 Coupon/interest offered, Interest offered: 13.00% p.a., schedule of Schedule of Interest payment: Monthly payment of Schedule of principal payment: • 30% at the end of 18th Month from the Deemed Date of Allotment coupon/interest and • 30% at the end of 24th Month from the Deemed Date of Allotment principal • 40% at the end of 30th Month from the Deemed Date of Allotment 8 Charge/security, if any, 1.35x (one decimal point three five times) of the amounts outstanding under the created over the assets; Debentures (including but not limited to Principal and interest, from the Company) (“Security Cover Ratio") where at least 1.35 (one decimal point three five) time or 135% (one hundred and thirty percent) of the security cover is from Secured Receivables 9 Special None right/interest/privileges attached to the instrument and changes thereof 10 Delay in payment of 3% per annum over and above the Coupon Rate on the default amount interest / 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 NA comments 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;