Regency Fincorp Limited on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Ms. Nancy Sharma as the Chief Financial Officer of the Company w.e.f. 10th October, 2022 in accordance with the provisions of Section 197 read with Section 203 of the Companies Act, 2013. Qualification: She has completed her post graduation in Master of Commerce from Punjab University. Experience: She is having a reasonable experience in Financial management.

The Board took note of the resignation tendered by Mr. Vishal Rai Sarin from the post of Chief Financial Officer (CFO) of the Company w.e.f. 10th October, 2022.