Change in management pursuant to appointment and resignation.

Regency Fincorp's board, at a meeting on March 25, 2026, appointed Dr. Sanjay Mittal as a Non-Executive Independent Director and accepted the resignation of Ms. Saloni Shrivastav from the same position, effective March 26, 2026. Dr. Mittal brings nearly three decades of experience in banking, NBFC operations, investment banking, and wealth management, with prior senior roles at Bank of Punjab, IndusInd Bank, and ICICI Bank. The board also approved raising up to ₹500 crore through secured/unsecured, listed/unlisted redeemable non-convertible debentures (NCDs) on a private placement basis in one or more tranches during FY 2026-27, subject to shareholder approval. The company is amending its Articles of Association to allow debenture trustees to appoint a nominee director in case of default — a standard requirement for NCD issuances. An Extra-Ordinary General Meeting is scheduled for April 22, 2026, to seek member approval for the NCD raise and AoA changes.