Re-appointment of Mr. Neville Tata as Whole-Time Director of the Company

Ref. No.: RGL/S&L/2026/121 August 07, 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, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip code: 532923 Symbol: RGL Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Re-appointment of Mr. Neville Tata (DIN: 00036648) as a Whole time Director of the Company. Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform that the Board of Directors at its meeting held on 07 August 2026, has inter-alia, based on the recommendation of Nomination and Remuneration Committee, approved the re-appointment of Mr. Neville Tata (DIN: 00036648) as an Whole-time director, designated as an Executive Director of the Company w.e.f. February 01, 2027 to January 31, 2032, subject to approval of shareholders’ at the ensuing Annual General Meeting of the Company. Mr. Tata is not debarred from holding the office of a Director by virtue of any SEBI order or any other authority. The details as required under sub-para 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-I. 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 Annexure-I Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Particulars Information Reason for change viz. appointment, Re-appointment as an Whole time Director of the re-appointment, resignation, removal, Company on Completion of earlier term of 5 years death or otherwise; Date of appointment, re-appointment With effect from February 01, 2027 & term of appointment re- Term - 5 Years, subject to shareholder approval at appointment; ensuing Annual General Meeting Brief profile (in case of appointment); Neville Tata has vast work experience in gems and jewellery business. Mr. Tata was initially designated as the Chief Operating officer of RGL. Since, he has been appointed as Executive Director of the Company, He is responsible for overseeing operational functioning of factories. Production, Industrial Relations, manpower planning – recruiting and development of workforce are his forte. Disclosure of relationships between Mr. Tata is not related with any director directors.