REGENCY FINCORP : BOARD MEETING ON 13 OCTOBER TO CONSIDER NCD ISSUE

• Board meeting scheduled Tuesday 13 October 2026 to consider approval of listed/rated/secured/redeemable non-convertible debentures on private placement basis • Issue proposed to residents and non-residents • Board to also consider appointment of debenture trustee for the NCD issue • Intimation filed under Regulation 29 and 50 of SEBI LODR, 2015 Impact: Neutral (Procedural board-meeting notice; fund-raise terms, size and pricing not yet disclosed)

Regency Fincorp Ltd

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