Religare Q3 Chairperson Continuation Update

Date: July 08, 2026

KMP / Board / Auditor Changes

• Mr. Rajender Mohan Malla, an Independent Director of the company, has been continued in his role as the Non-Executive Chairperson.
• The continuation is for the quarter from July 01, 2026, to September 30, 2026.
• The decision was approved by the Board of Directors at its meeting held on June 19, 2026.
• This appointment is part of the company's policy, as communicated on February 13, 2025, where the Chairperson is appointed from amongst the Board members on a rotational basis for each calendar quarter.
• Mr. Malla was previously appointed to this role for the quarter from April 01, 2026, to June 30, 2026, as per a communication dated March 30, 2026.

Other Operational / Legal / Strategic Disclosures

This communication serves as an update to the stock exchanges (BSE Limited and The National Stock Exchange of India Ltd) regarding the implementation of the company's rotational chairperson policy.

No material disclosures under the following sections: Dividend Declaration or Non-Declaration, Board Meeting Outcomes (beyond the chairperson appointment), Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.