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Regency Fincorp Ltd

Board Meeting Intimation for Board Meeting Under Regulation 29 To Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015

05:00 PM, 4th Aug 2023

Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1)the Unaudited Financial Results for the Quarter ended 30th June 2023.2)Any other matter with the permission of the Chair. Further in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for Prevention of Insider Trading (the Code) under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSEs circular no. LIST/COMP/OI/2019-20 dated April 2 2019 the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code from the end of the quarter i.e. 1st July 2023 and same shall reopen at the end of 48 hours after the results are made public.

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