RENAISSANCE GLOBAL LIMITED — Board/Management Information 2021

Mar 3, 2021

==> picture [404 x 76] intentionally omitted <==

Ref. No.: RGL/S&L/2021/22

March 03, 2021

Bombay Stock Exchange Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, Plot no. C/1, Phiroze Jeejeebhoy Towers G Block, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 001 Mumbai - 400 051

Sub. : Notice of Board of Directors’ Meeting and Intimation of trading window closure notice.

Dear Sir,

In accordance with Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, March 11, 2021 to consider and declare Interim Dividend for the financial year 2020-21.

The Company has given an option to the Board members to participate in Board meeting through video conferencing facility.

Further, this is to inform that pursuant to the Company's Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for “Insiders/ Designated Persons” from Thursday, March 4, 2021 till Forty Eight (48) hours after conclusion of the said Board Meeting.

Further note that, the insiders/ designated persons have been intimated not to trade in the securities of the Company during the above mentioned period of closure of trading window.

The aforesaid information is also being uploaded on the website of the Company at www.renaissanceglobal.com

In accordance with the Regulation 10 of Listing Regulations 2015, the same is being submitted/filed on LISTING CENTRE and NEAPS, the electronic platform specified by the BSE Ltd. and National Stock Exchange Ltd, respectively.

You are requested to note the same.

Thank You

Yours faithfully,

For Renaissance Global Limited

==> picture [111 x 68] intentionally omitted <==

G. M. Walavalkar VP. – Legal & Company Secretary