Shareholders meeting

September 25, 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 Sub: Voting Results and Scrutinizer Report of the 42nd Annual General Meeting of Religare Enterprises Limited Dear Sir(s), Please find enclosed herewith the Voting Results of the e-voting of the 42nd Annual General Meeting ("AGM") of Religare Enterprises Limited which was held on Thursday, September 24, 2026 at 03.00 p.m. (IST) through video conferencing/other audio visual means (“42nd AGM”) as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - A. Further, the Consolidated Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for the voting of the 42nd AGM is enclosed as Annexure - B. This is for your kind 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 Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Adoption of Audited Standalone Financial Statements % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 91377917 84.7938 91377917 0 100.0000 0.0000 Promoter and Poll 107764848 Promoter Group Postal Ballot (if applicable) Total 107764848 91377917 84.7938 91377917 0 100.0000 0.0000 E-Voting 21392085 35.9053 21380857 11228 99.9475 0.0525 Public- Poll 59579257 Institutions Postal Ballot (if applicable) Total 59579257 21392085 35.9053 21380857 11228 99.9475 0.0525 E-Voting 63969237 36.0614 63968474 763 99.9988 0.0012 Public- Non Poll 177389637 167367 0.0943 167367 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 177389637 64136604 36.1558 64135841 763 99.9988 0.0012 Total Total 344733742 176906606 51.3169 176894615 11991 99.9932 0.0068 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Adoption of Audited Consolidated Financial Statements % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 91377917 84.7938 91377917 0 100.0000 0.0000 Promoter and Poll 107764848 Promoter Group Postal Ballot (if applicable) Total 107764848 91377917 84.7938 91377917 0 100.0000 0.0000 E-Voting 21392085 35.9053 21380857 11228 99.9475 0.0525 Public- Poll 59579257 Institutions Postal Ballot (if applicable) Total 59579257 21392085 35.9053 21380857 11228 99.9475 0.0525 E-Voting 63969237 36.0614 63968474 763 99.9988 0.0012 Public- Non Poll 177389637 167367 0.0943 167367 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 177389637 64136604 36.1558 64135841 763 99.9988 0.0012 Total Total 344733742 176906606 51.3169 176894615 11991 99.9932 0.0068 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of a Director in place of Mr. Gurumurthy Ramanathan (DIN: 10366010), who retires Description of resolution considered by rotation and being eligible, offers himself for re-appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 91377917 84.7938 91377917 0 100.0000 0.0000 Promoter and Poll 107764848 Promoter Group Postal Ballot (if applicable) Total 107764848 91377917 84.7938 91377917 0 100.0000 0.0000 E-Voting 21392085 35.9053 21174963 217122 98.9850 1.0150 Public- Poll 59579257 Institutions Postal Ballot (if applicable) Total 59579257 21392085 35.9053 21174963 217122 98.9850 1.0150 E-Voting 63969237 36.0614 63968417 820 99.9987 0.0013 Public- Non Poll 177389637 167367 0.0943 167367 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 177389637 64136604 36.1558 64135784 820 99.9987 0.0013 Total Total 344733742 176906606 51.3169 176688664 217942 99.8768 0.1232 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve the re-designation of Mr. Arjun Lamba (DIN: 00124804), Whole-time Director Description of resolution considered (designated as Executive Director), as the Managing Director of the Company % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 91377917 84.7938 91377917 0 100.0000 0.0000 Promoter and Poll 107764848 Promoter Group Postal Ballot (if applicable) Total 107764848 91377917 84.7938 91377917 0 100.0000 0.0000 E-Voting 21392085 35.9053 21385842 6243 99.9708 0.0292 Public- Poll 59579257 Institutions Postal Ballot (if applicable) Total 59579257 21392085 35.9053 21385842 6243 99.9708 0.0292 E-Voting 63969237 36.0614 63968350 887 99.9986 0.0014 Public- Non Poll 177389637 167367 0.0943 167367 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 177389637 64136604 36.1558 64135717 887 99.9986 0.0014 Total Total 344733742 176906606 51.3169 176899476 7130 99.9960 0.0040 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions