Renaissance Global Limited has issued a formal notice regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, November 06, 2026.

The primary purpose of the board meeting is to consider and approve the company's Unaudited Financial Results for the second quarter and half year ended September 30, 2026 (Q2 FY27).

The company has provided board members with the option to participate in the meeting through video conferencing facilities if required.

This disclosure is made in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which govern the disclosure of financial results by listed entities.

The notice has been submitted electronically through LISTING CENTRE (BSE platform) and NEAPS (NSE platform) as required under Regulation 10 of the Listing Regulations 2015.

The information has also been uploaded to the company's website at www.renaissanceglobal.com.