Regency Fincorp Board Meeting for NCD Issuance

Regency Fincorp Limited

Regency Fincorp Limited (formerly known as Regency Investments Limited) has provided intimation of a scheduled Board of Directors meeting under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

The board meeting is scheduled to be held on Wednesday, 29th July, 2026. The agenda items for consideration and approval include:

1. Issue of listed/rated/secured/redeemable non-convertible debentures on private placement basis to both residents and non-residents.

2. Appointment of Debenture Trustee for the issue of listed/rated/secured/redeemable non-convertible debentures.

The disclosure is made specifically under Regulation 29 of Chapter IV and Regulation 50 of Chapter V of SEBI (LODR) Regulations, 2015. The company's registered office is located at SCO-6 Upper Ground Floor LA MER, PR-7, Airport Road, Zirakpur 140603, Punjab.

The communication was digitally signed by Abhimanyu, who holds the position of Company Secretary & Compliance Officer (Membership No. 49176) on 24th July, 2026 at 18:51:22 +05:30.