Allotment of 7500 equity shares pursuant to exercise of ESOP

Ref. No.: RGL/S&L/2026/132 September 01, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Exchange Plaza, Plot no. C/1, Phiroze Jeejeebhoy Towers G Block, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip code: 532923 Symbol: RGL Dear Sir, Subject: Intimation of allotment of 7,500 equity shares pursuant to exercise of ESOPs Pursuant to Regulation 30 read with Para B of Part A of Schedule III of SEBI Listing Regulations, we wish to inform you that the Nomination and Remuneration Committee (“NRC”), through Circular Resolution passed today, i.e. September 01, 2026 has approved the allotment of 7,500 Equity shares of face value of Rs.2/- each fully paid-up to the options grantees who has exercised the options vested to them under the Renaissance Global – Employee Stock Option Scheme 2021’ (‘RGL ESOP 2021). The Equity Shares allotted are fully paid-up and shall rank pari passu with the existing Equity Shares of the Company in all respects. The Company will be applying for the listing of the aforesaid 7,500 Equity Shares on National Stock Exchange of India Limited and BSE Limited. Consequent to this allotment, the paid-up Equity Share capital of the Company stands increased from Rs. 21,47,92,942 comprising of 10,73,96,471 Equity Shares of Rs.2/- each fully paid-up to Rs. 21,48,07,942 comprising of 10,74,03,971 Equity Shares of Rs.2/- each fully paid-up. The disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated July 13, 2023 are given in the “Annexure-1” and the details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares are given in the “Annexure-2”. You are requested to take the same on record. Thanking you, Yours faithfully, For Renaissance Global Limited CS Vishal Dhokar Company Secretary & Compliance Officer Encl.: as above Annexure -1 Disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Renaissance Global – Employee Stock Option Scheme 2021 (RGL ESOP 2021) brief details of options granted The present instance is allotment of shares upon exercise of 7,500 options granted under Grant-2 of RGL ESOP 2021 whether the scheme is in terms of Yes SEBI (SBEB) Regulations, 2021 (if applicable); total number of shares covered by Total 25,00,000 Equity Shares (each stock option is convertible these options into one (1) equity share of RGL having a face value of Rs. 2/- each) are covered under RGL ESOP 2021, out of which following options have been granted as per the details given below: Grant Number of options Grant-1 6,25,000 Grant-2 8,05,000 Grant-3 30,000 Grant-4 3,59,562 Grant-5 51,000 Grant-6 1,07,140 Grant-7 51,000 Total 20,28,702 pricing formula O ptions granted under Grant 1, 2 and 3 are exercisable @ Rs. 110/- each and Options granted under Grant 4, 5, 6 and 7 are exercisable @ Rs. 2/- each options vested Following are the details of option vested: Grant -1 No of options Date of Vesting 1,56,250 11/04/2023 1,56,250 11/04/2024 1,43,750 11/04/2025 98,750 11/04/2026 70,000 - 6,25,000 70,000 options were cancelled due to resignation of option grantees. Grant -2 No of options Date of Vesting 1,91,250 11/04/2023 1,91,250 11/04/2024 1,91,250 11/04/2025 1,91,250 11/04/2026 40,000 - 8,05,000 40,000 options were surrendered/relinquished by one grantee. Grant-3 No of options Date of Vesting 7,500 06/01/2024 22,500 06/01/2024 30,000 22,500 options were cancelled due to resignation of option grantee. Grant-4 No of options Date of Vesting 3,59,562 06/01/2024 3,59,562 3,59,562 options were granted and all these options were cancelled due to termination of option grantee before vesting date. Grant-5 No of options Date of Vesting 51,000 12/06/2026 Grant-6 No of options Date of Vesting 1,07,140 23/01/2026 53,570 options were surrendered/ relinquished by the grantee time within which option may be Options vested can be exercised within 3 years from respective exercised vesting date(s) Options exercised under present 7,500 instance Money realized by exercise of Rs. 8,25,000/- options; the total number of shares arising as 7,500 number of equity shares of Rs. 2/- each. a result of exercise of option; options lapsed 98,750 options were lapsed under grant 1, 2,99,000 options were lapsed under grant 2, 53,570 options were lapsed under grant 6. variation of terms of options NA brief details of significant terms The Shareholder of the Company has approved the Renaissance Global - Employee Stock Option Scheme 2021 (RGL ESOP 2021) through postal ballot on January 21, 2022 and brief details of the RGL ESOP 2021 are mentioned in the Postal Ballot notice which is available on the website of the Company at https://renaissanceglobal.com/wpcontent/uploads/2021/12/RGL- Postal-Ballot-Notice-20-Dec-2021.pdf subsequent changes or cancellation NA or exercise of such options; Diluted earnings per share pursuant 0.95 per Share to issue of equity shares on exercise of options. Annexure-2 Details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares Sr. Particulars Remark 1 Company name and address of Registered Office Renaissance Global Limited Add: Plot No 36A & 37 Seepz, Andheri (East), Mumbai 400096 2 Name of the recognized Stock Exchanges on which BSE Limited (BSE) the company’s shares are listed National Stock Exchange of India Limited (NSE) 3 Filing date of the statement referred in regulation Filing date with BSE and NSE: January 10(b) of the SEBI (Share Based Employee Benefits 28, 2022 and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange 4 Filing Number, if any BSE-DCS/IPO/MJ/ESOP-IP/2235/ 2021-22 NSE- NSE/LIST/29860 5 Title of the Scheme pursuant to which shares are Renaissance Global - Employee issued, if any Stock Option Scheme 2021 (RGL ESOP 2021) 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs. 2/- per Equity Shares 8 Date of issue of shares /Allotment date September 01, 2026 9 Number of shares issued and alloted 7,500 10 Share Certificate No., if applicable NA 11 Distinctive number of the share, if applicable From 10,73,96,472 - 10,74,03,971 (both inclusive) 12 ISIN Number of the shares if issued in Demat INE722H01024 13 Exercise price per share Rs. 2/- 14 Premium per share Nil 15 Total Issued shares after this issue 10,74,03,971 16 Total Issued share capital after this issue Rs. 21,48,07,942 17 Details of any lock-in on the shares Not Applicable 18 Date of expiry of lock-in Not Applicable 19 Whether shares identical in all respects to existing The Equity shares allotted shall rank shares if not, when will they become identical? pari-passu and are identical in all respect with the existing equity shares including payment of dividend and other rights. 20 Details of listing fees, if payable Not Applicable