Outcome of Board Meeting

Ref. No.: RGL/S&L/2026/117 August 07, 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 August 07, 2026 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held on August 07, 2026, the Board has adopted the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 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. In the above Meeting the Board of Directors has inter alia: 1. Approved the Re-appointment of Mr. Neville Tata (DIN: 00036648) as a Whole time director of the Company designated as an Executive Director for a period of 5 years. The requisite details pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is being filed separately to the Stock exchanges. 2. Approved the date of 37th Annual General Meeting (AGM) as – Friday September 18, 2026 at 3.30 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). 3. Approved the 37th AGM Notice, Director’s Report, Corporate Governance Report and Business Responsibility & Sustainability Report for year 2025-26. 4. Approved the Book Closure Dates from Friday September 11, 2026 to Friday September 18, 2026 (both days inclusive), for the purpose of AGM. The Board Meeting was commenced at 4.00 p.m. and concluded at 06.50 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 CHATURVEDI & SHAH Chartered Accountants Independent Auditor's Review Report on Unaudited Standalone Financial Results of the Company Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Renaissance Global Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Renaissance Global Limited ("the Company") for the quarter ended June 30, 2026 ("the statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulation"), amended. 2. This statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the statement in accordance with the Standard Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. HAAT UV ME &D AHAIN5 HARTERED ACCOUNTANTS Head Office: 912, Tulsiani Chambers, 212, Nariman Point, Mumbai 400 021, India. Tel.: +91 22 4163 8500 Fax: +91 22 4163 8595 URL: www.cas.ind.in CHATURVEDI & SHAH LLP Chartered Accountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Standalone Financial Results, prepared in accordance with the applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For CHATURVEDI & SHAH LLP Chartered Accountants Firm Reg. No. 101720W / W100355 TURVE D &I SHA H Rupesh Shah MUMBAI Partner Membership No. 117964 UDIN: 26117964HDOIZG6888 Place: Nagpur Date: August 7, 2026 Continuation sheet... RENAISSANCE GLOBAL LIMITED REGD OFFICE: PLOT NOS. 36A & 37, SEEPZ-SEZ, ANDHERI (EAST), MUMBAI -400 096 | CIN: L36911MH1989PLC054498 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Except per Equity Share Data) (in Lakhs) Quarter Ended Year Ended Sr No. Particulars June 30, 2026 March 31, 2026 June 30, 2025 Mar 31, 2026 Unaudited Audited Unaudited Audited (Note No. 5) 1 Income a) Revenue from operations 43,366.62 38,170.10 27,822.67 1,38,745.83 b) Other income 141.14 104.92 184.00 437.39 Total Income 43,507.76 38,275.02 28,006.67 1,39,183.22 2 Expenses a) Cost of Materials consumed 19,074.25 19,586.91 17,335.16 90,255.97 b) Purchase of Stock in trade 10,569.14 8,334.26 4,099.26 23,663.60 c) Changes in inventories of finished goods, Stock-in-Trade 5,165.26 2,506.68 (265.63) (5,313.96) and work-in progress d) Employee Benefits Expense 1,155.85 1,031.75 1,166.75 4,296.46 e) Foreign Exchange Loss (net) 1,320.56 1,221.94 115.64 3,313.72 f) Finance Costs 818.94 739.94 710.47 2,998.09 g) Depreciation and amortisation Expenses 246.93 261.82 313.55 1,156.91 h) Other Expenses 3.845.86 3.520.96 4.044.35 15,756.97 Total Expenses 42,196.79 37,204.26 27,519.55 1,36,127.76 Profit from Operations before Exceptional Items and tax (1-2) 1,310.97 1,070.76 487.12 3,055.46 4 Less: Exceptional Item (Refer Note No. 3) 1,197.40 1,197.40 Profit/(Loss) before tax after exceptlonal items (3-4) 1,310.97 1,070.76 (710.28) 1,858.06 6 Tax expense Current Tax 337.00 259.70 492.70 Deferred Tax (net) (41.60) 42.52 (120.17) 105.09 Income Tax for Earlier years Net Profit/ (Loss) after tax for the period/year (5-6) 1,015.57 768.54 (590.11) 1,260.27 Other Comprehensive Income (OCI) (i) Items that will not be reclassified to profit and loss a) Re-measurement gains (losses) on defined benefit plans 3.34 3.34 b) Equity instruments through OcI 410.84 (334.40) 196.51 (215.00) c) Mutual fund equity instruments through OCI 4.38 (3.81) 2.86 0.31 d) Income tax effect on above (119.79) 86.93 (48.19) 54.07 (ii) Items that willb e reclassified to profit and loss a) Fair value changes on derivatives designated as cash flow hedges 1,805.58 (2,801.17) 347.16 (3,806.02) b) Income tax effect on above (454.43) 705.00 (87.37) 957.90 Other Comprehensive income for the year (i+ii) 1,646.58 (2,344.11) 410.97 (3,005.40( Total Comprehensive income for the year after tax (7+8) 2,662.15 (1,575.57) (179.14) (1,745.13) 11 10 OPa ti hd e- ru Ep E uq iu ti yt y xS ch la ur de nC ga p ri et va al u( aF ta ic oe V ra el su ee vo ef 2/- each fully paid) 2.147.37 2,146.51 2,145.76 732 ,, 51 54 06 .. 15 51 12 Earning Per Share (Face value of2/-each) (EPS for the quarte [Showing first 8,000 characters — download PDF for full document]