Key Quantitative Figures & Voting Results

The report provides a consolidated result of remote e-voting and e-voting during the 2nd Extraordinary General Meeting (EGM) held on 11th November 2026. The cut-off date for determining members entitled to vote was 4th November 2026. Remote e-voting commenced on 8th November 2026 (9:00 A.M.) and ended on 10th November 2026 (5:00 P.M.).

All five special resolutions listed in the EGM notice dated 16th October 2026 were passed with requisite majority. The detailed, consolidated voting results are as follows:

ITEM NO. 1: To increase the authorized share capital and amend the MOA

  • Total Members Voted: 88
  • Total Shares Voted: 41,145,257
  • Votes in Favour: 81 members (41,145,229 shares | 100%)
  • Votes Against: 7 members (28 shares | 0%)

ITEM NO. 2: To create, issue, offer, and allot equity shares on a preferential basis

  • Total Members Voted: 72
  • Total Shares Voted: 16,539,775
  • Votes in Favour: 64 members (16,455,797 shares | 99.49%)
  • Votes Against: 8 members (83,978 shares | 0.51%)

ITEM NO. 3: To create, issue, offer, and allot warrants convertible into equity shares on a preferential basis

  • Total Members Voted: 66
  • Total Shares Voted: 11,166,224
  • Votes in Favour: 58 members (11,082,246 shares | 99.25%)
  • Votes Against: 8 members (83,978 shares | 0.75%)

ITEM NO. 4: To approve the Regency Fincorp Limited (RFL) - Employees Stock Option Scheme 2026

  • Total Members Voted: 88
  • Total Shares Voted: 41,145,257
  • Votes in Favour: 81 members (41,145,229 shares | 100%)
  • Votes Against: 7 members (28 shares | 0%)

ITEM NO. 5: To approve the grant of ESOPs to eligible employees of subsidiary/associate companies

  • Total Members Voted: 88
  • Total Shares Voted: 41,145,257
  • Votes in Favour: 81 members (41,145,229 shares | 100%)
  • Votes Against: 7 members (28 shares | 0%)

Parties Involved

  • Scrutinizer: Mr. Devender Singh, proprietor of M/s Devender Singh and Associates, Practicing Company Secretary (COP:28056). He was appointed by the board on 16th October 2026.
  • E-Voting Agency: National Securities Depository Limited (NSDL)
  • Chairperson: Mr. Gaurav Kumar
  • Company Secretary & Compliance Officer: Mr. Abhimanyu (M No: 49176)
  • Witnesses to Vote Unblocking: Ms. Aarti Jangra (Address: 40A, 4th Floor, Todapur, New Delhi-110012) and Ms. Simarpreet Kaur (Address: H-10, Street-7, Old Gobind Pura Extension, Delhi-110051). The report confirms neither witness is an employee of the company.

Procedural Details

The votes cast through remote e-voting and e-voting during the EGM were unblocked from NSDL's website (https://www.evoting.nsdl.com/) on 11th November 2026 at 1:40 P.M. in the presence of the two independent witnesses. The scrutinizer confirms that all relevant records will remain in his safe custody until the Chairperson approves and signs the meeting minutes, after which they will be handed over to the Chairperson for safekeeping.