Regency Fincorp Board Meeting on NCD Issuance

Regency Fincorp Limited has issued an intimation to BSE Limited regarding a scheduled meeting of its Board of Directors.

The meeting is scheduled to be held on Thursday, 13th August, 2026.

The primary agenda items for the board to consider and approve are:

• 1. The issuance of Listed, Rated, Secured, Redeemable Non-Convertible Debentures (NCDs) on a Private Placement basis. The issuance is targeted at both resident and non-resident investors.
• 2. The appointment of a Debenture Trustee for the aforementioned issue of Listed, Rated, Secured, Redeemable Non-Convertible Debentures.

This disclosure is made as a mandatory requirement under Regulation 29 of Chapter IV and Regulation 50 of Chapter V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter was digitally signed by Abhimanyu, who holds the designations of Company Secretary and Compliance Officer (Membership No. 49176).