Regency Fincorp Ltd — Important, 10-12-2025: Company Update

Regency Fincorp's board has approved key strategic moves. Mr. Sarfaraz Mallick's role was re-designated as Whole Time Director. A new Green Bond Committee was established to identify green projects, highlighting a focus on sustainable finance. The company's registered office also changed. Additionally, the board approved calling the remaining 75% amount from convertible warrant holders. A significant step is the approval of a Rs. 0.1 Cr investment in Regency Fin Technology Limited, a new wholly-owned subsidiary in auxiliary financial services, aiming to enhance business capabilities and diversify its offerings.