Regency Fincorp Ltd - Board Meeting Outcome for CHANGE OF REGISTERED OFFICE WITHIN THE SAME CITY

Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e. Friday,1st July, 2022, commenced at 03:00 P.M. through Video Conferencing and concluded at 4:00 P.M. and considered and approved the shifting of Registered office from Unit No.49B, 3rd Floor, Chandigarh-Ambala Highway, Zirakpur,Punjab-140603 to Unit No. 57 -58, 4th Floor, Chandigarh-Ambala Highway, Zirakpur,Punjab-140603 with effect from the conclusion of this meeting. This is for your kind information and record.