Outcome of Meeting of Board of Directors of Religare Enterprises Limited

August 12, 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 – 400001 Scrip Symbol: RELIGARE Scrip Code: 532915 Subject: Outcome of Meeting of Board of Directors of Religare Enterprises Limited (“the Company”) Dear Sir/Madam, With reference to the captioned subject, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. August 12, 2026 (commenced at 04:58 P.M. and concluded at 05:49 P.M.) have inter-alia: 1. Considered and approved the Un-Audited Financial Results (Standalone & Consolidated) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended June 30, 2026, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Copies of the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Reports of M/s J C Bhalla & Co., Statutory Auditors of the Company, are enclosed herewith as Annexure-1. Copy of Media Release in this regard is also enclosed herewith as Annexure-2. 2. Upon recommendation of the Nomination & Remuneration Committee, approved re- designation of Mr. Arjun Lamba (DIN: 00124804), as Managing Director (earlier designated as Executive Director, in the capacity of Whole-time Director) on the same terms and conditions effective from August 12, 2026; subject to shareholders approvals. Mr. Arjun Lamba is not related to any other Director on the Board of the Company and is not debarred from accessing the capital market and/or restrained from holding position of Director in any listed company by virtue of any Securities and Exchange Board of India (“SEBI”) Order or any other authority. Details as prescribed under Regulation 30 of the SEBI Listing Regulations read with Schedule III of same, are enclosed herewith and marked as Annexure – 3. This is for your kind information and record. 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 J. C. SHALLA & CO. CHARTERED ACCOUNTANTS BRANCH OFFICE : B-5, 5ECTOR-6, NOIDA-201 301 (U.P.) TEL. : +91 - 120-4241000, FAX : +91-12Q-4241 007 E-MAIL : taxaid@jcbhalla.com Independent Auditor's Limited Review Report on Statement of Unaudited Standalone Financial Results of Religare Enterprises Limited for the quarter ended June 30,2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Boa1d of Directors of Religan' Enterprises Liirited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Religare Enterprises Limited ('the Company') for the quarter ended June 30, 2026 ("the Statement") attached herewith, being prepared and submitted by the Company pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) R0tu!ai:ions, 2015, ns emended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors of the Company, has been prepared in accordance with the · r~cogni\ion and. . measurement principles laid down in Indian Accounting Standard 34, (IND AS-34) "Interim Financial Reportin3" prescribed under Section 133 of the Companies Act, 2013, aD .amer.ded (the "Acf), read with relevant rules issued thereunder and other accou:1ting P' ;nciplt:s generally acceptPd in India, read with the Listing Regulations. Our responsibility is t; \ss:J.:! a conc!usio1: ori this Stat2ment based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24:10 - "Review of Interim Financial Information Performed by the bdependent Audilo'.' of the Entity", issued by the Institute of Chartered Accountants of India (the "!CAl"). This stnndard requires that we pbn and perform the review to obtain moderate assi.mmce ns to whether the statement is free of material misstatement A review of interim financial information consists of making inquiries, primarily of the company 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 Stand_ards on A~1diting spedfied under Section 143(10) of the Act and consequently, does not enable us 1o obtain ass.uranr.e that \Ve would become aware of ali significant matters thc.t might b(:_ icl-'~ntified in an 2udit. Accordingly, we do not express an audit opinion. · 4. Eased on our revi~·.v co~duct.:d as above, nothing has come to our attention that causes us to bd~e·;e that the acco•npa!1ying Statement, prepared in all material respects in accordance with 1:hc r~cogrition and m2asurement.principles laid down in IND AS-34 prescribed under Section 133 of the Act_. re«cl wHh.rele,~ant rules issued thereunder including the amendments thereof and other recognized accounting principles generally accepted in India, has not disclosed the in£ormatio~1 required to be disclosed in accordance with the requirements of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. · HEAD OFFICE: B-17, Maharani Bagh, New Delhi-- 110065 Emphasis of Matter 5. We draw attention to Note 10 to the Statement, which describes ongoing income tax litigations and related tax demands. Our conclusion on the Statement is not modified in respect of this matter. For JC Bhalla & Co. Chartered Accountants Firm Regn No. OOllllN (Rajesh Sethi) Partner Membership No. 085669 umN:2.b'o '6 5 ~(;' 9 x y\ J r N Pt 'l.3 .1.0 Place: New Delhi Date: August 12, 2026 Religare Enterprises Limited Regd. Office: First Floor, Office No. 101, 2E/23, Jhandewalan Extn., Swami Ram Tirth Nagar, New Delhi-110055 A. Statement of Standalone Unaudited Financial Results for the Quarter Ended June 30, 2026 (Amount in Rs Lakhs unless otherwise stated) Sr. No. Particulars Quarter E.nded Year Ended June 30, 2026 March 31, June 30, 2025 March.31, 2026 2026 (Unaudited) (I,Jmiudited) (Unaudited) (Audited) 1 Revenue (a) (i) Revenue from Operations Interest Income 166.46 126.74 195.79 Net Gain on Fair Value Changes 30.40 0.42 21.15 101.66 (ii) Other Operating Income Other 54.82 45.34 2.86 124.58 Total Revenue from Operations 251.68 172.50 24.01 422.03 (b) Other Income 186.49 163.09 286.31 1,222.06 Total Income (a+b) 438.17 335.59 310.32 1,644.09 2 Expenses: (a) Finance Costs 22.81 19.32 173.66 448.43 (b) Impairment and Loss Allowances on Financial Instruments 4.03 12.26 - 28.32 (c) Employee Benefits Expense 927.45 462.13 331.06 1,979.65 (d) Depreciation and Amortization Expense 50.48 55.83 64.15 235.09 (e) Other Expenses 395.37 1,022.53 356.28 2,344.17 Total expenses (a to e) 1,400.14 1,572.07 925.15 5,035.66 3 Profit/ (Loss) Before Tax (1-2) (961.97) (1,236.48) (614.83) (3,391.57) 4 Income Tax Expense Current tax - - - - Taxes for earlier Years Provided /(Writen back) - - - {11.70) - - - Total Income tax expense/ (Credit) (11.70) 5 Net Profit/ (Loss) after tax (3-4) (961.97) (1,236.48) (614.83) (3,379.87) 6 Other Comprehensive Income Items that will not be reclassified to profit or loss Remeasurement Gain or (Loss) on Defined Benefit Plans 0.09 (0.18) (6.84) 0.41 Other Comprehensive Income I (loss) (net of tax) Total 0.09 (0.18) (6.84) 0.41 7 Total Comprehensive I [Showing first 8,000 characters — download PDF for full document]