Regency Fincorp Board Approves ₹1,300 Cr Borrowing Limit

1. Remuneration Increases (Subject to Shareholder Approval)

Approved increase in remuneration for Mr. Gaurav Kumar (DIN: 06717452), Managing Director, effective 01/04/2026
Approved increase in remuneration for Mr. Sarfaraz Mallick (DIN: 10255433), Whole-Time Director, effective 01/04/2026
Approved increase in remuneration for Mrs. Neha Abrol, COO, effective 01/04/2026
All remuneration increases are subject to approval of members in the ensuing general meeting

2. Designation Change

Changed designation of Mr. Vishal Rai Sarin (DIN: 08758350) from Whole Time Director to Non-Executive Non-Independent Director
Effective date of change: 02nd September, 2026
Details provided in Annexure-I as required under Clause 7 of Para A, Part A of Schedule-III of SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

3. Borrowing and Financing Approvals (Subject to Shareholder Approval)

Approved borrowing limits not exceeding ₹1,300,00,00,000/- (Indian Rupees One Thousand Three Hundred Crores Only)
Approved revision in limits to issue Non-Convertible Debentures/Commercial Papers on Private Placement basis to residents and non-residents
Approved changes in terms of Loans received by conversion into Equity Shares, subject to agreement by concerned Loan Holders on or before 02nd September, 2026
All financing approvals subject to consent of members at the 33rd Annual General Meeting

4. Annual General Meeting Arrangements

Approved Notice of the 33rd Annual General Meeting scheduled for Tuesday, 29th September, 2026 at 12:30 P.M. through Video Conferencing/Other Audio-Visual Means
Approved Calendar of Events for the 33rd AGM (details in Annexure-II)
Cut-off date for E-Voting: Tuesday, 22nd September, 2026
Voting period: Saturday, 26th September, 2026 (9:00 A.M.) to Monday, 28th September, 2026 (5:00 P.M.)
Date of declaration of AGM results: Latest by Wednesday, 30th September, 2026
Appointed Mr. Devender Singh (M. No: A76094; CoP: 28056), Proprietor of M/s Devender Singh and Associates, as Scrutinizer

5. Annual Reports and Certifications

Approved Director's Report along with its Annexures for financial year 2025-26
Approved Corporate Governance Report for financial year 2025-26
Approved Management Discussion and Analysis Report for financial year 2025-26
CFO Certification under Regulation 17(8) of SEBI Listing Regulations provided by Mr. Sarfaraz Mallick, Whole-Time Director & CFO, confirming:
Financial statements for year ended 31st March, 2026 are true and fair
No fraudulent, illegal transactions or violations of code of conduct
Internal controls for financial reporting established and maintained
Significant changes in internal controls and accounting policies disclosed to auditors and audit committee
Significant fraud instances, if any, disclosed to auditors and audit committee