Regency Fincorp informs about outcome of board meeting

Regency Fincorp has informed that the Board of Directors at their meeting held today, on Tuesday, 2nd Day of June 2026 has considered and approved the allotment of 1000 (One Thousand) 15% Listed, Secured, Rated, Redeemable Non-Convertible Debentures (NCDs) through private placement having Face Value of INR 1,00,000 (Indian Rupees One Lakh Only) aggregating to INR 10,00,00,000 (Indian Rupees Ten Crores Only), to identified investors. Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure?I.

The above information is a part of company’s filings submitted to BSE.