The Meeting of the Board of Directors of Regency Fincorp Limited held on 31st October, 2023 approved resignation received from Ms. Reena Bhaskar, the Company Secretary and Compliance Officer of the Company; Took note of the resignation received from Mr. Jenish Pankajkumar Shah (DIN: 07986786) from the position of Independent Director of the Company; Approved the appointment of Mr. Sarfaraz Mallick (DIN: 10255433) as Additional Director (Non-Executive) of the Company w.e.f 31st October, 2023, He has completed his MBA in Finance and Marketing and having over 20 years of wide and rich experience in the said field.