Resignation

July 31, 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 – 400051 Mumbai – 400001 Scrip Symbol: RELIGARE Scrip Code: 532915 Dear Sir(s), Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that Mr. Anuj Jain, Company Secretary & Compliance Officer of the Company (Key Managerial Personnel), has tendered his resignation. Accordingly, he ceased to be the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. close of business hours on July 31, 2026. The details as prescribed under SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 issued by SEBI, are enclosed herewith and marked as Annexure 1. This is for your kind information and record. 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 Annexure -1 Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Sl. Particulars Details Name of Person Mr. Anuj Jain 1 Reason for Change Resignation as the Company Secretary and Compliance Officer and designated as KMP (as per copy of resignation letter attached) 2 Date of Appointment W.e.f. close of business hours of July 31, 2026 /cessation and term of appointment 3 Brief Profile (in case of Not applicable appointment) 4 Disclosure of relationships Not Applicable between directors 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 July 31, 2026 The Executive Director Religare Enterprises Limited First Floor, Office No. 101, 2E/23, Jhandewalan Extn., New Delhi -110055 Sub: Resignation from the position of Company Secretary, Compliance Officer and Nodal Officer of the Company Dear Sir, I hereby tender my resignation from the position of Company Secretary and Compliance Officer of Religare Enterprises Limited with effect from close of business hours on July 31, 2026 due to the personal reasons. Further, kindly relieve me from my duties of Company Secretary and Compliance Officer effective closing of business hours on July 31, 2026. I am grateful for the opportunities I have had while working at Religare and wish the Company for success in future. Please let me know, if I can assist with transition further. Yours Sincerely Anuj Jain Company Secretary & Compliance Officer