Shareholders meeting

Date: 15 October, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1. Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai – 400001 Mumbai – 400051 Scrip Code: 544915 S y m bol: RENTOMOJO Sub: Intimation of the 14th Annual General Meeting, cut-off date for remote e-voting and submission of the Annual Report for the Financial Year 2025-26 Ref: Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the 14th Annual General Meeting ("AGM") of the members of Rentomojo Limited ("the Company") will be held on Friday, November 6, 2026 at 11:00 A.M (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in accordance with the circulars issued by the Ministry of Corporate Affairs, the latest being General Circular No. 03/2025 dated September 22, 2025, and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th October, 2023 and SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated 3rd October, 2024 (‘SEBI Circulars’) at B Wing- 4th Floor, BHIVE Workspace, WJ88+69V BMTC Complex, Old Madiwala, Kuvempu Nagar, Stage 2, BTM Layout, Bengaluru, Karnataka - 560068, to transact the business set out in the Notice convening the AGM. The AGM is being held within the extended period granted by the Registrar of Companies, Bangalore, vide its order dated September 2, 2026 under the first proviso to Section 96(1) of the Companies Act, 2013. Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company for the Financial Year 2025-26, including the Notice of the AGM, which is being sent today, i.e. October 15, 2026, through electronic mode to those members whose email addresses are registered with the Company / Registrar and Share Transfer Agent / Depository Participants. The Annual Report and Notice are also available on the website of the Company at www.rentomojo.com In accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing its members the facility to exercise their right to vote by electronic means on all resolutions set out in the Notice. The relevant details are as under: Sr. Particulars Details 1 Date and time of AGM Friday, November 6, 2026 at 11:00 A.M (IST) 2 Deemed Venue B Wing- 4th Floor, BHIVE Workspace, WJ88+69V BMTC Complex, Old Madiwala, Kuvempu Nagar, Stage 2, BTM Layout, Bengaluru, Karnataka - 560068 3 Cut-off date for determining eligibility to vote Saturday, October 31, 2026 4 Commencement of remote e-voting Tuesday, November 3, 2026 at 9:00 a.m. (IST) 5 End of remote e-voting Thursday, November 5, 2026 at 5:00 p.m. (IST) 6 E-voting agency NSDL 7 Scrutinizer Shikha Purohit, Practising Company Secretary (FCS) (Membership No. 9180, CP No. 10237) 8 Date of completion of dispatch of Notice and Thursday, October 15, 2026 Annual Report You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Rentomojo Limited Deepika Bhandiwad Company Secretary and Compliance Officer Membership No.: A46156 Encl.: Notice of the AGM Annual report for FY 2025-26 can be accessed via this link: https://www.rentomojo.com/investor-relations/annual-general-meeting Notice NOTICE OF 14TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 14th (Fourteenth) Mr. Ketan Krishna (DIN:09032220), Executive Annual General Meeting (“AGM”) (“1st AGM Post- Director, being eligible, offers himself for re- Listing”) of the Members of Rentomojo Limited appointment, be and is hereby re-appointed (Formerly known as Edunetwork Private Limited, as the Director of the Company, is liable to subsequently converted to Rentomojo Limited from retire by rotation.” Rentomojo Private Limited) (“the Company”) will 3. Appointment of Price Waterhouse Chartered be held on Friday, November 06, 2026 at 11:00 AM IST Accountants LLP (Firm Registration Number - through Video Conferencing (“VC”)/Other Audio- 012754N/N500016) as the Statutory Auditor of Visual Means (“OAVM”) at the Corporate Office of the Company B-Wing 4th Floor , BHIVE Workspace, the Company WJ88+69V BMTC Complex, Old Madiwala, Kuvempu To consider and if thought fit, to pass, the following Nagar,Stage 2 BTM Layout, Madivala, Bangalore, resolution as an Ordinary Resolution: Bangalore South, Karnataka, India, 560068 (“Deemed Venue”), to transact the following business: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 ORDINARY BUSINESS: (“the Act”) read with the Companies (Audit and 1. To receive, consider and adopt the Audited Auditors) Rules, 2014 (including any statutory Financial Statements (Standalone & modification(s) and re-enactment(s) thereof Consolidated) of the Company for the for the time being in force), and Regulation 18 financial year ended March 31, 2026 along read with Part C of Schedule II of the Securities with the Reports of the Board of Directors and and Exchange Board of India (Listing Regulations Statutory Auditors thereon. and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from To consider and if thought fit, to pass, the following time to time, and on the recommendation of the resolution as an Ordinary Resolution: Audit Committee and the Board of Directors at “RESOLVED THAT pursuant to the provisions their meetings held on October 05, 2026, Price of the Companies Act, 2013 (“the Act”), its Waterhouse Chartered Accountants LLP (Firm applicable provisions thereof, if any and rules Registration Number - 012754N/N500016) (Peer made thereunder (including any statutory Review Number: 026410/2026), the consent of the modification(s) and re-enactment(s) thereof Members be and are hereby accorded to appoint for the time being in force), the Audited Financial Price Waterhouse Chartered Accountants LLP as Statements (Standalone & Consolidated) of the Statutory Auditor of the Company, to hold the Company including the Balance Sheet, office from the conclusion of this 14th (Fourteenth) Statement of Profit and Loss, the Cash Flow Annual General Meeting until the conclusion of Statement including its Schedules thereof as on the 19th (Nineteenth) Annual General Meeting of the financial year ended March 31, 2026 and the the Company, on such terms and remuneration Reports of the Board of Directors and Statutory (excluding applicable taxes and out-of-pocket Auditors thereon, be and are hereby adopted.” expenses as reimbursement) as may be mutually agreed upon between the Statutory Auditor and 2. To appoint a Director in place of Mr. Ketan the Board of Directors of the Company subject to Krishna (DIN:09032220), Executive Director the recommendation of the Audit Committee.” who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: To consider and if thought fit, to pass, the following 4. Appointment of M/s V Sreedharan resolution as an Ordinary Resolution: and Associates (Firm Registration No. “RESOLVED THAT pursuant to the provisions of P1985KR14800) as the Secretarial Auditor of Section 152 and all other applicable provisions, if the Company. any, of the Companies Act, 2013 (“the Act”) read To consider and, if thought fit, to pass, the with the Rules made thereunder (including any following resolution as an Ordinary Resolution: statutory modification(s) and re-enactment(s) thereof for the time being in force), based on “RESOLVED THAT pursuant to the provisions of the recommendation of the Nomination and Section 204 of the Companies Act, 2013 (“the Remuneration Committee, Act”) read with Regulation 24A of the Securities and Exchange Board of India (Listing [Showing first 8,000 characters — download PDF for full document]