Resignation tendered by Mr. Kamal Kumar from the position of Non executive Independent director of the company.
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Mr. Kamal Kumar (DIN: 03050458) has resigned from the position of Non-Executive Independent Director of Regency Fincorp Limited, effective from the close of business hours on 11 February 2026. The company intimated the stock exchange (BSE) on 12 February 2026, as required under SEBI Listing Regulations. He does not hold directorship in any other listed entity and is not a member of any other board committee. The resignation letter with detailed reasons is enclosed with the filing, and he has confirmed there are no other material reasons beyond those provided.
The exit of one independent director may temporarily affect the board's composition and the company's compliance with the minimum independent director requirement under SEBI rules. Investors should watch for a timely replacement appointment; no governance concerns or negative reasons have been flagged in this filing.