Shareholders meeting

September 02, 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 – 400 001 Mumbai - 400051 Scrip Symbol: RELIGARE Scrip Code: 532915 Subject: Notice of the 42nd Annual General Meeting and Annual Report FY 2025-26 of Religare Enterprises Limited (“the Company”) Dear Sir(s), This has reference to our earlier intimations 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) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Facility. In this regard, pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Notice of the AGM along with the Annual Report for the financial year ended March 31, 2026. The AGM Notice and Annual Report are also being uploaded on the website of the Company at https://www.religare.com/notices and https://www.religare.com/annual-reports respectively. Further, as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 issued by the Institute of Company Secretaries of India, the Company is pleased to provide Remote e-Voting facility to all its Members (“Remote e-Voting”) to enable them to cast their vote electronically for all the resolutions set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM (“e- Voting”). The Company has engaged the services of KFin Technologies Limited for the purpose of providing Remote e-Voting and e-Voting facilities to all its Members. The Cut-off Date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at the AGM is Thursday, September 17, 2026. A person whose name is recorded in Register of Members and/ or in the register of beneficial owners maintained by National Securities Depository Limited and Central Depository Services India Limited as on Cut-off Date, shall be entitled to avail the facility of Remote e-voting or e-Voting at the AGM. The remote e-voting period shall commence on Sunday, September 20, 2026 (9.00 AM IST) and ends on Wednesday, September 23, 2026 (5.00 PM IST). The aforesaid documents, i.e. AGM Notice and Annual Report, are being dispatched electronically to all eligible shareholders whose email addresses are registered with the Company / KFin Technologies Limited, Registrar and Transfer Agents of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will be sending a letter to Shareholders as enclosed whose e-mail addresses are not registered with Company/DPs providing the weblink from where the Annual Report can be accessed on the Company’s website. This is for your information and records purpose. Thanking you, For Religare Enterprises Limited Babu Rao P. Group General Counsel & Group Chief Compliance Officer Enclosed 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 Notice 2025-2026 RELIGARE ENTERPRISES LIMITED Regd off: First Floor, Office No. 101, 2E/23, Jhandewalan Extn., New Delhi – 110055 CIN: L74899DL1984PLC146935 Phone: +91-11- 4167 9692 Website: www.religare.com, E-mail: investorservices@religare.com NOTICE Notice is hereby given that the 42nd Annual General Meeting Special Business: (“AGM”) of the members of Religare Enterprises Limited (“the 4. To approve the re-designation of Mr. Arjun Lamba Company”) will be held on Thursday, September 24, 2026 at (DIN: 00124804), Whole-time Director (designated 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual as Executive Director), as the Managing Director of Means (“VC” / “OAVM”) to transact the following businesses: the Company and if thought fit, to pass the following Ordinary Business(es): resolution as a Special Resolution: 1. Adoption of Audited Standalone Financial “RESOLVED THAT in modification of the earlier resolution Statements passed by the members of the Company at their Extra- T o consider and if thought fit, to pass the following ordinary General Meeting (‘EGM’) held on May 05, resolution as an Ordinary Resolution: 2026 and pursuant to the provisions of Sections 152, 196, 197, 198 and all other applicable provisions of the “RESOLVED THAT the audited standalone financial Companies Act, 2013 (‘the Act’), read with the Companies statements of the Company for the financial year ended (Appointment and Qualification of Directors) Rules, March 31, 2026 together with the reports of board of 2014, Companies (Appointment and Remuneration directors and auditors thereon, be and are hereby of Managerial Personnel) Rules, 2014, and Schedule V received, considered and adopted. to the Act (including any statutory modification(s) or re-enactment thereof for the time being in force) and 2. Adoption of Audited Consolidated Financial applicable provisions of the SEBI (Listing Obligations and Statements Disclosure Requirements) Regulations, 2015, and in terms of provisions of Reserve Bank of India (Core Investment T o consider and if thought fit, to pass the following Companies) Directions, 2025 (as amended form time to resolution as an Ordinary Resolution: time) read with Director’s Appointment & Fit and Proper Policy of the Company and Director Remuneration Policy “RESOLVED THAT the audited consolidated financial of the Company, Articles of Association of the Company statements of the Company for the financial year and all other applicable provisions and laws, and basis ended March 31, 2026 together with the report of the the approval and recommendation of Nomination and auditors thereon, be and are hereby received, considered Remuneration Committee (‘NRC’) and Board of Directors and adopted. at their respective meetings held on August 12, 2026, consent of the members be and is hereby accorded to 3. Appointment of a Director in place of Mr. re-designate Mr. Arjun Lamba (DIN: 00124804), who was Gurumurthy Ramanathan (DIN: 10366010), earlier appointed as the Whole-time Director (designated who retires by rotation and being eligible, as Executive Director) of the Company, as the Managing offers himself for re-appointment. Director of the Company, not liable to retire by rotation, with effect from August 12, 2026 for his remaining period T o consider and if thought fit, to pass the following of tenure. resolution as an Ordinary Resolution: RESOLVED FURTHER THAT except for the aforesaid “RESOLVED THAT in accordance with Section 152 and change in designation, all other terms and conditions of all other applicable provisions, if any, of the Companies appointment, tenure, remuneration and other matters Act, 2013 and the Rules made thereunder, Mr. Gurumurthy relating to the appointment of Mr. Arjun Lamba (DIN: Ramanathan (DIN: 10366010), who retires by rotation and 00124804), as approved by the members of the Company being eligible offers himself for re-appointment, be and is vide special resolution passed at their EGM held on hereby re-appointed as a Director of the Company, liable May 05, 2026, shall remain unchanged. to retire by rotation. RESOLVED FURTHER THAT pursuant to Section 203 of the RESOLVED FURTHER THAT the Board (which includes NRC Companie [Showing first 8,000 characters — download PDF for full document]