RENAISSANCE GLOBAL LIMITED — AGM Information 2021

Jul 6, 2021

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Ref. No.: RGL/S&L/2021/108

July 06, 2021

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Kind Attn: Kavish Surana

Sub: Intimation of Book Closure date for the Annual General Meeting.

Dear Sir,

With reference to your email dated July 06, 2021 w.r.t Announcement for Book Closure/Record Date, please note that Book Closure starts from Thursday, July 29, 2021 to Thursday, August 5, 2021 (both days inclusive), for the purpose of Annual General Meeting.

You are requested to take the same on record.

Yours faithfully,

For Renaissance Global Limited

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G. M. Walavalkar

VP – Legal & Company Secretary