Disclosure Devil

Religare Enterprises Limited CIN: L74899DL1984PLC146935 Regd. Office: 1407, 14th Floor, Chiranjiv Tower, 43, Nehru Place, New Delhi – 110019 Phone: +91-11- 4472 5676 Corporate Office: Plot No. A – 3,4 & 5, Club 125, Tower B, Sector – 125, Noida – 201301, U.P. Phone: +91-120-635 5040 www.religare.com / investorservices@religare.com September 06, 2025 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 – 400 001 Scrip Symbol: RELIGARE Scrip Code: 532915 Sub: Newspaper Publication regarding 41st Annual General Meeting (AGM) of Religare Enterprises Limited (“REL”/“the Company”) Dear Sir(s), In furtherance to our earlier intimation of September 05, 2025 informing the date of the 41st Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, September 29, 2025 at 12.00 noon (IST), please find enclosed herewith copies of the advertisement published today in this regard, in the newspaper viz. Financial Express (in English) and Jansatta (in Hindi), pursuant to the applicable Circulars issued by the Ministry of Corporate Affairs. This is for your information and records. Thanking you, For Religare Enterprises Limited Anuj Jain Company Secretary & Compliance Officer Encl: as above ��

Disclosure Devil - Summary