Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Please refer attached file ....

Ref. No.: RGL/S&L/2026/114 August 04, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, Plot no. C/1, Phiroze Jeejeebhoy Towers G Block, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 001 Mumbai - 400 051 Scrip code: 532923 Symbol: RGL Sub. : Notice of Board of Directors’ Meeting. Dear Sir, In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, August 07, 2026 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The Company has given an option to the Board members to participate in Board meeting through video conferencing facility, if required. The aforesaid information is also being uploaded on the website of the Company at www.renaissanceglobal.com. In accordance with the Regulation 10 of Listing Regulations 2015, this submission is being submitted/filed on LISTING CENTRE and NEAPS, the electronic platform specified by the BSE Limited and National Stock Exchange Ltd, respectively. You are requested to note the same. Thanking you, Yours faithfully, For Renaissance Global Limited CS Vishal Dhokar Company Secretary & Compliance Officer