REGENCY FINCORP LIMITED BOARD MEETING ON 14 JULY

• Board meeting of Regency Fincorp Limited scheduled for Tuesday, July 14, 2026. • To consider and approve, inter alia, the issue of listed/rated/secured/redeemable non-convertible debentures on a private placement basis to residents and non-residents. • Also to consider the appointment of a Debenture Trustee for the issuance of these debentures.

Regency Fincorp Ltd

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