Change in Management

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 Dear Sir/Ma’am, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance to our earlier intimations dated August 12, 2026 regarding Change of Directors and September 02, 2026 regarding submission of Notice of the 42nd Annual General Meeting, it is hereby informed that the Members of the Company at their 42nd Annual General Meeting, held on September 24, 2026, have approved the re-designation of Mr. Arjun Lamba (DIN: 00124804) as the Managing Director of the Company, not liable to retire by rotation, with effect from August 12, 2026 for his remaining period of tenure on same terms and conditions. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026, have already been provided vide the said intimation dated August 12, 2026. Further, pursuant to the Stock Exchange Circulars dated June 20, 2018, regarding Enforcement of SEBI Orders regarding Appointment of Directors by Listed Companies, we affirm that the aforesaid Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This is for your kind information and record. For Religare Enterprises Limited Babu Rao P. Group General Counsel & Group Chief Compliance Officer 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