Regency Fincorp informs about outcome of board meeting
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Regency Fincorp has informed that the Board of Directors at their meeting held today, on Monday, 23rd Day of March 2026 has has considered and approved the allotment of 25000 14% Listed, Secured, Rated, Redeemable Non-Convertible Debentures (‘NCDs’) through private placement having Face Value of INR 10,000 aggregating to INR 25,00,00,000, 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.

