Internal Corporate Restructuring of Renaissance Global Limited (RGL) Group Companies.

Ref. No.: RGL/S&L/2026/119 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: Intimation of proposed internal corporate restructuring of Renaissance Global Limited (RGL) Group Companies. Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held on August 07, 2026, has inter-alia approved internal corporate restructuring of the RGL Group of Companies Following are the details of Corporate Restructuring, as required under the said SEBI circular: Sr. Particulars Details 1. Details and reasons for To simplify our global corporate footprint and optimize our restructuring cross-border holding structure with in RGL Group, the Board of Directors of the Company approved the below transaction: 1. Transfer of 19% Renaissance FMI Inc (USA) stock from Renaissance Global Limited (RGL) to Renaissance Global Brands Inc (RGBI) (USA) through Share Swap Agreement. 2. Additional investment by Renaissance Global Limited (RGL) in Renaissance Retail Limited (RRL) (India) through Share Purchase Agreement and/or Share Swap Agreement. 3. Transfer of 100% Renaissance Global Brands Inc (RGBL) (USA) stock from Renaissance Global Limited (RGL) to Renaissance Retail Limited (RRL) (India) through Share Purchase Agreement and/or Share Swap Agreement. 2. Quantitative and/or Upon completion of these transactions RFMI, USA will qualitative effect of become wholly owned Subsidiary of RGBI, USA and RGBI will restructuring become wholly owned Subsidiary of RRL, India. 3. Details of benefit, if any, Nil to the promoter/ promoter group/ group companies from such proposed restructuring 4. Brief details of the - RFMI’s, USA 100% stock will be held by RGBI, USA. change in shareholding - RGBI’s, USA 100% stock will be held by RRL, India. pattern (if any) of all entities. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Renaissance Global Limited CS Vishal Dhokar Company Secretary & Compliance Officer