Religare Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board meeting Intimation ....

August 07, 2026 The National Stock Exchange of India Ltd BSE Limited Corporate Communications Department Department of Corporate Services “Exchange Plaza”, 5th Floor, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 001 Mumbai - 400051 Scrip Symbol: RELIGARE Scrip Code: 532915 Subject: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Closure of Trading Window Dear Sir/ Ma’am, Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is hereby given that the meeting of Board of Directors (“the Board”) of the Company is scheduled to be held on Wednesday, August 12, 2026 inter-alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company along with limited review report of Auditors thereon for the Quarter ended June 30, 2026. Further, in continuation to our earlier announcement dated June 30, 2026, intimating the Trading Window Closure period, we would like to inform you that the Trading Window for dealing in the shares of the Company was closed from July 01, 2026 and shall remain closed till 48 hours after declaration of aforesaid Un-Audited Financial Results i.e. August 14, 2026. You are requested to take the above intimation on record. Thanking You, Yours faithfully, For Religare Enterprises Limited Babu Rao P Group General Counsel & Group Chief Compliance Officer 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