Regency Fincorp Ltd

It is hereby informed that a meeting of Board of Directors of the Company was held on Saturday 8th July 2023 commenced at 12:00 P.M. through Video Conferencing and concluded at 2:25 P.M. inter alia to consider and approve the following:1) The Board considered the approved the allotment of 8500 Unlisted Secured Non-Convertible Debentures of face value of Rs. 1000/- each on private placement basis.