Regency Fincorp Ltd — Important, 12-02-2026: Company Update

Regency Fincorp Limited announced that Mr. Kamal Kumar has resigned from his position as a Non-Executive Independent Director, effective February 11, 2026. The company noted the resignation stems from reasons provided in his letter. This alters the composition of the company's Board of Directors, an important aspect of corporate governance for shareholders. Mr. Kumar does not hold any other directorships in listed entities or board committee memberships apart from Regency Fincorp.