Regency Fincorp Ltd — Important, 27-10-2025: Company Update

Regency Fincorp clarified a delay in disclosing the resignation of its Whole Time Director, Mr. Ashish Kamra. The company explained that Mr. Kamra's resignation email, sent on October 18, went unnoticed until October 24 due to an extended Diwali holiday break. Upon discovering the email, the company promptly filed the required announcement. Regency Fincorp has requested leniency from the exchange, emphasizing that the delay was unintentional and unavoidable. This communication addresses a compliance matter concerning the timely reporting of significant changes in key management personnel, which is important for investor transparency.