RENAISSANCE GLOBAL LIMITED — Board/Management Information 2021

May 18, 2021

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Ref. No.: RGL/S&L/2021/62

May 18, 2021

	Bombay Stock Exchange LimitedListing DepartmentPhiroze Jeejeebhoy TowersDalal Street, Fort,Mumbai – 400 001	National Stock Exchange of India Ltd.Exchange Plaza, Plot no. C/1,G Block, Bandra Kurla Complex,Bandra (East),Mumbai - 400 051

Sub. : Notice of Board of Directors’ Meeting.

Dear Sir,

In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, May 28, 2021 inter alia to:

• consider and approve the Audited Financial Results for the FY ended March 31, 2021.

• consider the recommendation of dividend, if any for the FY ended March 31, 2021.

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

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 Bombay Stock Exchange Ltd. and National Stock Exchange Ltd, respectively.

You are requested to note the same.

Thanking you,

Yours faithfully,

For Renaissance Global Limited

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G. M. Walavalkar

VP – Legal & Company Secretary