Updates

July 08, 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 Sub –Non-Executive Chairperson - Update Dear Sir(s), Please refer to our earlier communication dated February 13, 2025 in the captioned subject matter, wherein it was informed that Board of Directors of the Company (“Board”) shall appoint one amongst themselves as the Chairperson of the Company on a rotational basis to hold office for each calendar quarter. In this regard, please refer our last communication dated March 30, 2026 on the matter, wherein it was informed that Mr. Rajender Mohan Malla, Independent Director of the Company has been appointed as Non-Executive Chairperson of the Company with effect from April 01, 2026 until June 30, 2026. The Board at its meeting held on June 19, 2026 approved the continuation of Mr. Malla as the Chairperson of the Company for the quarter from July 01, 2026 to September 30, 2026. This is for your kind information and record. Thanking you, For Religare Enterprises Limited Anuj Jain Company Secretary & 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