Shareholders meeting

Ref. No.: RGL/S&L/2026/149 September 18, 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 Sub.: Submission of scrutinizer’s report on e-voting for the of 37th AGM of the Company.. Dear Sir/Madam, In compliance with Section 108 of Companies Act, 2013 read with Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Consolidated Report of the Scrutinizer, in respect of remote e-voting done during September 14, 2026 to September 17, 2026 and voting done at Annual General Meeting, for the resolutions passed at the 37th Annual General Meeting of Equity Shareholders of the Company held on Friday, September 18, 2026 at 3.30 p.m. through Video Conferencing (“VC”) or other audio visual means (“OAVM”). You are requested to take the same on your record. Thanking you, Yours faithfully, For Renaissance Global Limited CS Vishal Dhokar Company Secretary & Compliance Officer Encl.: As above