Allotment of 3500000 Equity Shares pursuant to Conversion of Warrants

August 06, 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 – 400 001 Scrip Symbol: RELIGARE Scrip Code: 532915 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Meeting - Allotment of equity shares pursuant to conversion of warrants Time of commencement of the Meeting: 10:33 A.M. Time of conclusion of the Meeting: 10:42 A.M. Dear Sir/Madam, Please refer to captioned subject matter, it is hereby informed that the Investment, Borrowing & Share Allotment (IB&SA) Committee of the Board of Directors of Religare Enterprises Limited (“Company”), at its meeting held today i.e., August 06, 2026 (“date of allotment”) has considered and approved the allotment of 35,00,000 (Thirty-Five Lakh Only) Equity Shares of face value of Rs. 10/- each at a premium of Rs. 225.00/- each to Puran Associates Private Limited (Promoter Group) (“Allottee”). The allotment has been made pursuant to the receipt of request for conversion of warrants from the Allottee along with funds amounting INR 61,68,75,000 (Rupees Sixty-One Crores Sixty-Eight Lakhs Seventy-Five Thousand only), which represents 75% of the total consideration payable for the 35,00,000 Warrants being converted. The aforesaid amount, together with 25% of the total consideration payable for the said warrants received by the Company at the time of allotment of warrants, constitutes 100% of total consideration payable in respect of 35,00,000 Warrants applied for conversion into equity shares. S. Name of Nos. of Nos. of Amount Received No. of No. of No. Warrant holder Warrants Warrants (75 % of the total Equity residual held applied for Consideration Shares Warrants conversion (in Rs.)^ allotted 1. Puran Associates 74,82,269 35,00,000 61,68,75,000 35,00,000 39,82,269 Private Limited Total 74,82,269 35,00,000 61,68,75,000 35,00,000 ^Amount representing 25% of total consideration payable for 35,00,000 warrants being converted into equity shares was received by the Company at the time of allotment of warrants made on September 12, 2025. Consequent to the aforementioned allotment, the issued, subscribed and paid-up Equity Share capital of the Company stands increased from 3,41,23,37,420 INR to INR 3,44,73,37,420 (Indian Rupees Three Hundred Forty-Four Crore Seventy-Three Lakh Thirty-Seven Thousand Four Hundred and Twenty only), comprising of 34,47,33,742 fully paid-up Equity Shares with face value of INR 10 (Indian Rupees Ten) each. 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 Equity Shares issued upon conversion of the Warrants shall be fully paid-up, and shall rank pari passu with the existing Equity Shares of the Company in all respects, save as restrictions placed under lock-in period prescribed under SEBI ICDR Regulations. These equity shares shall be subject to lock-in as prescribed under the SEBI ICDR Regulations and applicable law. The information in connection with the allotment of securities pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. This is for your information and record. Thanking you, 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 A Disclosure pursuant to Para A of Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 # Particulars Disclosures 1. Type of securities proposed Equity Shares having face value of Rs. 10/- (Rupee Ten only) to be Issued each pursuant to conversion of warrants. Each shares being issued shall rank pari passu with existing equity shares of the Company in all respects save as restriction placed under lock- in period prescribed as per SEBI ICDR Regulations. 2. Type of issuance Original instruments i.e. Warrants, being converted into Equity shares, were issued through Preferential Allotment (Private Placement) consequent to obtaining approval of shareholders in the EGM dated August 08, 2025. 3. Total number of securities Allotment of 35,00,000 (Thirty-Five Lakh only) Equity Shares proposed to be issued or of face value of Rs. 10/- each at a premium of Rs. 225.00/- the total amount for which each, pursuant to conversion of equal number of Warrants the securities will be issued allotted and receipt of consideration amounting INR 61,68,75,000 (Rupees Sixty-One Crores Sixty Eight Lakhs Seventy Five Thousand only) representing 75% of the total consideration payable towards the said Warrants along with conversion notice expressing intention of warrant holder to convert their warrants into equity shares. The aforesaid amount, together with 25% of the total consideration payable for the said warrants received by the Company at the time of allotment of warrants, constitutes 100% of total consideration payable in respect of 35,00,000 Warrants being converted into equity shares. 4. (i) Names of the investors Puran Associates Private Limited (ii) Post allotment of N.A. securities- Outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors (iii) In case of convertibles- The 35,00,000 warrants being converted into equity shares intimation on were eligible for conversion for the period of 18 months from conversion of securities the date of allotment. However, the warrant holder by paying or on lapse of the remaining 75% of total consideration payable for 35,00,000 tenure of the warrants have applied for conversion. Accordingly, the instrument; Company has made an allotment of 35,00,000 (Thirty-Five Lakh only) Equity Shares of face value of Rs. 10/- and premium of Rs. 225.00/- each. For each equity share of face value of Rs. 10/- allotted, Allottee 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 paid Rs. 235/- per warrant 5. Any cancellation or Not Applicable. termination of proposal for issuance of securities including reasons thereof. 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