Newspaper Publication regarding 42nd Annual General Meeting of Religare Enterprises Limited

September 01, 2026 The National Stock Exchange of India Ltd. BSE Limited Corporate Communications Department Corporate Services Department “Exchange Plaza”, 5th Floor, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400 001 Scrip Symbol: RELIGARE Scrip Code: 532915 Sub: Newspaper Publication regarding 42nd Annual General Meeting (AGM) of Religare Enterprises Limited (“REL”/“the Company”) Dear Sir(s), In furtherance to our earlier intimation of August 31, 2026 informing the date of the 42nd Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, September 24, 2026 at 03.00 P.M. (IST), please find enclosed herewith copies of the advertisement published today in this regard, in the newspaper viz. Financial Express (in English) and Jansatta (in Hindi), pursuant to the applicable Circulars issued by the Ministry of Corporate Affairs. This is for your information and records. Thanking you, For Religare Enterprises Limited Babu Rao P. Group General Counsel & Group Chief Compliance Officer Encl: as above Religare Enterprises Limited CIN: L74899DL1984PLC146935 Registered Office: First Floor, Office No. 101, 2E/23, Jhandewalan Extn., New Delhi – 110055 Phone No.: +91-11- 4167 9692 Corporate Office: 1st Floor, Tower A, Club 125, Plot A-3,4, 5, Sector -125, Noida – 201301, Uttar Pradesh Phone No.: +91-120- 4384 941 www.religare.com / investorservices@religare.com