Outcome Of Board Meeting Held On August 07, 2026

Ref. No.: RGL/S&L/2026/180 November 06, 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: Outcome of Board meeting held on November 06, 2026 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held on November 06, 2026, has adopted the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2026, after review of the same by the Audit Committee at its meeting held on same day. In accordance with Reg. 30 and Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Standalone and Consolidated Result along with the Independent Auditors Limited Review Reports for your record as Annexure – I. The Board Meeting was commenced at 10.00 a.m. and concluded at 12.30 p.m. You are requested to take the same on record. Thanking you, Yours faithfully, For Renaissance Global Limited CS Vishal Dhokar Company Secretary & Compliance Officer Encl: As above