RENAISSANCE GLOBAL LIMITED — Proxy Solicitation & Information Statement 2024

Oct 25, 2024

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Ref. No.: RGL/S&L/2024/126

October 25, 2024

	BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001 Scrip code: 532923	National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: RGL

- Sub.: Notice of EGM, Book Closure and E Voting Details.

Dear Sir,

This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Saturday, November 16, 2024 at 3.30 PM through Video Conferencing (“VC”) or other audio visual means (“OAVM”) to transact the business set out in the Notice of this EGM.

In view of the exemptions given by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (SEBI), the EGM of the Company is being held through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without the physical presence of the members at a common venue. The web-link to attend this EGM through VC/OAVM is: www.instameet.linkintime.co.in .

In accordance with the MCA and SEBI, Notice of the EGM is sent only through electronic mode to those Members whose email addresses are registered with the Depository Participant/ the Company as on October 18, 2024 . The Notice of EGM is also available on websites www.renaissanceglobal.com , www.bseindia.com and www.nseindia.com.

Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday November 09, 2024 to Saturday November 16, 2024 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company.

Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its’ members through ‘Instavote’/ ‘Instameet’ facility of Link Intime India Private Limited. The members holding shares, either in physical form or dematerialized form, on the cut-off date i.e Saturday November 09, 2024 may cast their vote electronically to transact the business set out in the Notice of EGM of the Company.

The details of e-voting, required under Rule 20 of the Companies (Management and Administration) Rules, 2014, are given hereunder:

1. Date of sending electronic copy of Notice of EGM: Friday, October 25, 2024

2. Date and time of commencement of e-Voting: Tuesday, November 12, 2024 at 9.00 a. m.

3. Date and time of end of e-Voting: Friday, November 15, 2024 at 5.00 p. m.

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1. e-Voting shall not be allowed beyond 5.00 p.m. (IST) on Friday, November 15, 2024

2. The Notice of EGM are available on Company’s website www.renaissanceglobal.com.

3. In case of any queries regarding e-voting, members may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at https://instavote.linkintime.co.in under help section or write an email to enotices@linkintime.co.in

You are requested to take the same on record.

Thanking you,

Yours faithfully, For Renaissance Global Limited

Digitally signed by Vishal Ashokrao Dhokar DN: c=IN, o=Personal,CID - 6977830, pseudonym=20240522164111243, Vishal Ashokrao 2.5.4.20=033e3a1f7676f62110a5045d10ffa0708c9d64 a2865686a1e785e99d7e2ba7e9, postalCode=400708, st=Maharashtra, title=0196, Dhokar serialNumber=f621fc1d09d761ab610ea19805c41f606f5571282e998d2920757d0b98e77fed, cn=Vishal Ashokrao Dhokar Date: 2024.10.25 19:44:18 +05'30'

CS Vishal Dhokar Company Secretary & Compliance Officer

Encl.: As above

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NOTICE

NOTICE IS HEREBY GIVEN THAT THE 1/-2024-25 EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF RENAISSANCE GLOBAL LIMITED (CIN: L36911MH1989PLC054498) WILL BE HELD ON SATURDAY, NOVEMBER 16, 2024 AT 3.30 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING SPECIAL BUSINESS:

1. Issuance of Equity Shares on Preferential Basis:

To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:

“ RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, as amended, the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “ SEBI (ICDR) Regulations”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations ”), Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (“ SEBI Takeover Regulations ”) and any other applicable laws, rules and regulations, circulars, notifications, clarifications, guidelines issued by the Government of India, the Securities and Exchange Board of India (“ SEBI ”), BSE Limited ( “BSE” ) and National Stock Exchange of India Limited ( “NSE” ), or any other authority/body and enabling provisions in the Memorandum and Articles of Association of the Company, and subject to necessary approvals, sanctions, permissions of appropriate statutory/regulatory and/or other authorities and persons, if applicable and subject to such conditions and modifications as may be prescribed by any of them while granting such approvals/ sanctions/permissions and/or consents, if any, and which may be agreed by the Board of Directors of the Company (hereinafter referred to as “ the Board ” which term shall be deemed to include any committee(s), which the Board has constituted or may constitute to exercise its powers, including the powers conferred on the Board by this resolution), consent of the Members of the Company be and is hereby accorded to the Board, to create, offer, issue and allot up to 1,13,69,039 fully paid up Equity Share of face value of Rs. 2/(Rupees Two only) each of the Company for cash at an issue price of Rs. 150/- (Rupees One Hundred Fifty only) per equity share (including a premium of Rs. 148/- (Rupees One Hundred Forty Eight only) aggregating up to Rs. 170,53,55,850/- (Rupees One Hundred Seventy Crore Fifty Three Lakhs Fifty Five Thousand Eight Hundred Fifty only) (“Consideration”), to the below mentioned Investor(s) (“Proposed Allottees”) by way of a preferential issue on a private placement basis (“Preferential Issue”), being the price determined in accordance with Chapter V of SEBI (ICDR) Regulations and in such form and manner and in accordance with the provisions of SEBI (ICDR) Regulations or other applicable laws and on such terms and conditions as are stipulated in the explanatory statement hereto and as may be determined by the Board in its absolute discretion in accordance with SEBI (ICDR) Regulations and other applicable law:

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S.N Category
o Investor Name No of Shares Amount
1 Devansh Trademart LLP Public 10,00,000 15,00,00,000
2 Sidharth R Ajwani Public 9,00,000 13,50,00,000
3 Shalibhadra Finance Ltd Public 6,66,667 10,00,00,050
4 Rahul Pramod Menon Public 4,96,667 7,45,00,050
5 Mavira Growth Opportunities Fund Public 4,66,667 7,00,00,050
6 Monika Garware Public 3,33,333 4,99,99,950
7 Yash Investment Public 3,16,667 4,75,00,050
8 Rakesh Shantilal Sanghvi HUF Public 2,66,667 4,00,00,050
9 Heena Biren Gandhi Public 2,66,667 4,00,00,050
10 Chetan D. Bhayani HUF Public 2,00,000 3,00,00,000
11 Sandhya Anil Dedhia Public 2,00,000 3,00,00,000
12 Trupti Bhayani Public 2,00,000 3,00,00,000
13 Radhika Soni Public 1,66,667 2,50,00,050
14 Champalal Jain Public 1,66,667 2,50,00,050
15 Ami Niraj Shah Public 1,66,667 2,50,00,050
16 Dhairya Dhiraj Shah Public 1,50,000 2,25,00,000
17 Muddit Agarwal Public 1,50,000 2,25,00,000
18 Chirag Piyush Shah Public 1,33,333 1,99,99,950
19 Sudhir Shivji Bheda Public 1,33,333 1,99,99,950
20 Shiv Sehgal Public 1,33,333 1,99,99,950
21 Urvi Hemal Shah Public 1,33,333 1,99,99,950
22 Yogesh Paras Bathia Public 1,33,333 1,99,99,950
23 Karishma Jignesh Desai Public 1,16,667 1,75,00,050
24 Latin Manharlal Securities Private Limited Public 1,00,000 1,50,00,000
25 Maya Mulesh Savla Public 1,00,000 1,50,00,000
26 Harsukh Nanchandbhai Desai Public 1,00,000 1,50,00,000
27 Pawan Banshi Parakh Public 1,00,000 1,50,00,000
28 Pratham Jignesh Desai Public 83,333 1,24,99,950
29 Kajol Bhatia Public 66,667 1,00,00,050
30 Haria Enterprise Public 66,667 1,00,00,050
31 Dharmish P Sheth Public 66,667 1,00,00,050
32 Nirmal Rajnikant Shah Public 66,667 1,00,00,050
33 Sahil Jindal HUF Public 66,667 1,00,00,050
34 Preeti Bajaj Public 66,667 1,00,00,050
35 Premal Mukundbhai Shah Public 66,667 1,00,00,050
36 Somnath Raghunath Mahale Public 66,667 1,00,00,050
37 Sanjay Dattaram Chaudhari Public 66,667 1,00,00,050
38 Harshita Akshat Shah Public 66,667 1,00,00,050
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39 Chand Krishna Kejriwal Public 66,667 1,00,00,050
40 Kavita Sanjay Gandhi Public 50,000 75,00,000
41 Maitri Praveen Maru Public 50,000 75,00,000
42 Sanjay Rasiklal Gandhi Public 50,000 75,00,000
43 Viraf Dinshaw Mehta Public 50,000 75,00,000
44 Vandit Sanjay Gandhi Public 50,000 75,00,000
45 Jay Anil Mehta Public 50,000 75,00,000
46 Upsurge Investment & Finance Limited Public 50,000 75,00,000
47 Nitin Kothari HUF Public 43,333 64,99,950
48 Dhaval Kothari HUF Public 43,333 64,99,950
49 Sumesh Ashok Mishra Public 40,000 60,00,000
50 Rohit Bhargava Public 40,000 60,00,000
51 Nupur Omprakash Gandhi Public 40,000 60,00,000
52 Vrunda Upendra Dattani Public 36,667 55,00,050
53 Krupa Prashant Mehta Public 33,333 49,99,950
54 Akash Tarunkumar Shah Public 33,333 49,99,950
55 Amit Manilal Haria Public 33,333 49,99,950
56 Hemang Bipin Dagli Public 33,333 49,99,950
57 Anirudh Somani Public 33,333 49,99,950
58 Amit Harakhchand Vora Public 33,333 49,99,950
59 Dina Bharat Shah Public 33,333 49,99,950
60 Gautam Raj Shroff Public 33,333 49,99,950
61 High Brow Marketing Services Private Limited Public 33,333 49,99,950
62 Godse Changdeo Haribhau Public 33,333 49,99,950
63 Jatin T Gala HUF Public 33,333 49,99,950
64 Hitesh H Vora Public 33,333 49,99,950
65 Jignesh Shah Public 33,333 49,99,950
66 Kamlesh Sundarlal Madiya Public 33,333 49,99,950
67 Kantilal Shamji Shah Public 33,333 49,99,950
68 Kiran Rajkumar Singh Public 33,333 49,99,950
69 Kavin Vinod Shah Public 33,333 49,99,950
70 Madhu Umesh Jagani Public 33,333 49,99,950
71 Kusum Karbhari Garje Public 33,333 49,99,950
72 Navin Chapshi Shah Public 33,333 49,99,950
73 Mittal Hemal Shah Public 33,333 49,99,950
74 Nilesh Pravin Gada HUF Public 33,333 49,99,950
75 Nitin Khimchand Shah Public 33,333 49,99,950
76 Nitin Om Kothari Public 33,333 49,99,950
77 Prabhudas Doshi HUF Public 33,333 49,99,950
78 Piyush Pravin Gada Public 33,333 49,99,950
79 Rajesh Kumar M Kothari Public 33,333 49,99,950
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80 Rama Family Trust Public 33,333 49,99,950
81 Romil J Karani Public 33,333 49,99,950
82 Premlata Kalyanji Dedhia Public 33,333 49,99,950
83 Samir Bipin Sheth Public 33,333 49,99,950
84 Shivaji Bhosale Public 33,333 49,99,950
85 Santosh Agarwal Public 33,333 49,99,950
86 Steve Bertrand Pinheiro Public 33,333 49,99,950
87 Yashvi Dipesh Shah Public 33,333 49,99,950
88 Zinal Piyush Gada Public 33,333 49,99,950
89 Sonal Rujit Kutmutiya Public 33,333 49,99,950
90 Pravin Karbhari Garje Public 33,333 49,99,950
91 Pranay Amit Shah Public 33,333 49,99,950
92 Yogesh Paras Bathia HUF Public 33,333 49,99,950
93 Sonali C Shah Public 33,333 49,99,950
94 Smitesh Hasmukh Sheth Public 33,333 49,99,950
95 Swetal Manish Shah Public 33,333 49,99,950
96 Payal Pritesh Thakkar Public 33,333 49,99,950
97 Kishor Manji Patel Public 33,333 49,99,950
98 Rocky Rajkumar Khushalani Public 33,333 49,99,950
99 Afco Investments Services Private Limited Public 33,333 49,99,950
100 Jayesh Natvarlal Dadia Public 33,333 49,99,950
101 Sonal Nilesh Dadia Public 33,333 49,99,950
102 Rohit Gul Vatiani Public 33,333 49,99,950
103 Chintan Narendra Shah Public 33,333 49,99,950
104 J Bhagwan Techfin LLP Public 33,333 49,99,950
105 Nimesh Bipin Sanghrajka Public 28,000 42,00,000
106 Devyani Janak Zaveri Public 28,000 42,00,000
107 Bhadresh Shashikant Doshi HUF Public 26,820 40,23,000
108 Bhadresh Shashikant Doshi Public 26,667 40,00,050
109 Pratik Sharad Shah HUF Public 21,333 31,99,950
110 Sanket Sharad Shah HUF Public 21,333 31,99,950
111 Hithender Kumar Lahoti Public 20,000 30,00,000
112 Mitesh Natvarlal Shah Public 20,000 30,00,000
113 Kunal Chinubhai Amin Public 20,000 30,00,000
114 Sarvesh Lahoti Public 20,000 30,00,000
115 Usha Pramod Shah Public 20,000 30,00,000
116 Suresh Chandra Lahoti Public 20,000 30,00,000
117 Kishor Dinubhai Mehta Public 20,000 30,00,000
118 Dhruvi Bhadresh Doshi Public 16,887 25,33,050
119 Girish Anil Arondekar Public 16,667 25,00,050
120 Viral M Gandhi HUF Public 16,667 25,00,050
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121 Chetna P Bhayani Public 16,667 25,00,050
122 Darshana Saumin Shah Public 16,667 25,00,050
123 Dhiren Bhanji Gada Public 16,667 25,00,050
124 Gaurang Jayantilal Meghani Public 16,667 25,00,050
125 Harshit Ajay Tejani Public 16,667 25,00,050
126 Jalpa Thakkar Public 16,667 25,00,050
127 Jayshree A Vaid Public 16,667 25,00,050
128 Kruti Darshit Vakhari Public 16,667 25,00,050
129 Kuber Lalit Bohra Jain Public 16,667 25,00,050
130 Manoj Jethalal Gala HUF Public 16,667 25,00,050
131 Manoj Jethalal Gala Public 16,667 25,00,050
132 Pallavi Dhiren Gada Public 16,667 25,00,050
133 Paresha Satish Shah Public 16,667 25,00,050
134 Taruna Shah Public 16,667 25,00,050
135 Rutvi Deep Shah Public 16,667 25,00,050
136 Saumin Dineshbhai Shah Public 16,667 25,00,050
137 Shailesh Hemant Dhamankar Public 16,667 25,00,050
138 Pradeep Vishwanath Gadge Public 16,667 25,00,050
139 Shrut P Bhayani Public 16,667 25,00,050
140 Shraddha Viral Gandhi Public 16,667 25,00,050
141 Vishal Harshadbhai Mandani Public 16,667 25,00,050
142 Yogesh Navin Patel Public 16,667 25,00,050
143 Pramod Sahadeorao Uke Public 16,667 25,00,050
144 Siddhi Prashant Savarkar Public 16,667 25,00,050
145 Mithani Bijalben Ajaybhai Public 16,667 25,00,050
146 Patel Daxaben Bharatbhai Public 16,667 25,00,050
147 Romit Harit Patel Public 16,667 25,00,050
148 Hetal Jigar Gogri Public 16,667 25,00,050
149 Nimesh C Dedhia Public 16,667 25,00,050
150 Sangeeta Bihani Public 16,667 25,00,050
151 Sangeeta Rajivkumar Jain Public 16,667 25,00,050
152 Hitesh L Shahanand HUF Public 16,667 25,00,050
153 Shardha Sukumaran Public 16,667 25,00,050
154 Jayna Chirag Mehta Public 16,667 25,00,050
155 Mayur Ramesh Ganatra Public 10,000 15,00,000
156 Santosh Bhavarlal Baheti Public 10,000 15,00,000
Total 1,13,69,039 1,70,53,55,850
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RESOLVED FURTHER THAT in accordance with the provision of Chapter V of the SEBI (ICDR) Regulations, the “Relevant Date” for the purpose of determining the floor price for the preferential issue of Equity Shares be and is hereby fixed as Thursday, October 17, 2024 , being the date 30 days prior to the date of Extra-Ordinary General Meeting i.e. Saturday, November 16, 2024 ;

RESOLVED FURTHER THAT without prejudice to the generality of the above, the issue of Equity Shares shall be subject to the following terms and conditions apart from others as prescribed under applicable laws:

• a. The Equity Shares so allotted to the proposed allottee under this resolution shall not be sold, transferred, hypothecated or encumbered in any manner during the period of lock-in provided under SEBI ICDR Regulations except to the extent and in the manner permitted there under;

• b. The allotment of Equity Shares pursuant to this resolution shall be completed within a period of 15 days from the passing of this resolution, provided that, where the allotment pursuant to this resolution is pending on account of pendency of any approval for such allotment by any regulatory authority or the Central Government, the allotment shall be completed within a period of 15 days from the date of receipt of last of such approval(s);

• c. The pre-preferential shareholding of the proposed allottee under this resolution shall not be sold, transferred, pledged or encumbered in any manner during the period of lock-in provided under SEBI (ICDR) Regulations, except to the extent and in the manner permitted thereunder;

• d. Allotment of Shares shall only be made in dematerialized form; and

• e. Equity Shares shall be subject to lock-in for such period that may be prescribed under the SEBI ICDR Regulations, 2018;

RESOLVED FURTHER THAT the equity shares to be allotted in terms of this resolution shall be made fully paid up at the time of allotment and shall rank pari-passu with the existing equity shares of the Company in all respects and that the Equity Shares so allotted shall be entitled to the dividend declared, if any, including other corporate benefits, if any, for which the book closure or the record date falls subsequent to the allotment of Equity Shares. The issue and allotment of Equity Shares shall be subject to the requirements of all applicable laws and shall be subject to the provisions of the Memorandum of Association and Articles of Association of the Company and be listed on BSE & NSE where the equity share of the Company are currently listed;

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RESOLVED FURTHER THAT the Board be and is hereby authorized to make an offer to the proposed allottees through private placement offer letter in Form PAS-4 as prescribed under the Companies Act after passing of this resolution with a stipulation that the allotment would be made only upon receipt of in-principal approval from the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited and receipt of the consideration as aforesaid and within the timelines prescribed under the applicable laws;

RESOLVED FURTHER THAT approval of the Board be and is hereby accorded to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary or desirable to give effect to the above resolutions, including without limitation to issue and allot Equity Shares, to issue certificates/clarifications on the issue and allotment of Equity Shares, entering into contracts, arrangements, agreements, memoranda, documents to give effect to the resolutions above (including for appointment of agencies, consultants, intermediaries and advisors for managing issuance, listing and trading of Equity Shares), including making applications to Stock Exchange for obtaining of in-principle approval, filing of requisite documents with the Registrar of Companies (ROC), National Securities Depository Limited (NSDL), Central Depository Services (India) Limited (CDSL) and/ or such other authorities as may be necessary for the purpose, seeking approvals from lenders (where applicable), to take all such steps as may be necessary for the admission of the Equity Shares with the depositories, viz. NSDL and CDSL and for the credit of such Equity Shares to the respective dematerialized securities account of the proposed allottee, and to delegate all or any of the powers conferred by the aforesaid resolutions on it to any committee of Directors or any Director(s) or officer(s) of the Company and to revoke and substitute such delegation from time to time, as deemed fit by the Board, to give effect to the above resolutions and also to initiate all necessary actions for and to settle all questions, difficulties, disputes or doubts whatsoever that may arise, including without limitation in connection with the issue and utilization of proceeds thereof, and take all steps and decisions in this regard.

RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all or any of its powers conferred upon it by these resolution, as it may deem fit in its absolute discretion, to any Committee of the Board or to any one or more directors, officer(s) or authorized signatory(ies) including execution of any documents on behalf of the Company and to represent the Company before any governmental or regulatory authorities, and to appoint any professional advisors, bankers, consultants and advocates.”

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RESOLVED FURTHER THAT Mr. Sumit Shah, Mr. Hitesh Shah Managing Director or Mr. Darshil Shah, Whole Time Director and/or Mr. Vishal Dhokar, Company Secretary of the Company, be and are hereby severally authorized to carry out all the necessary formalities and deeds including but not limited to intimation to Stock Exchanges, Filing with Ministry of Corporate Affairs as may be required for the aforesaid resolution(s) and to do all acts, deeds and things as may be necessary to give effect to the aforesaid resolution(s). ”

Date: October 23, 2024 Place: Mumbai

For and on behalf of the Board Renaissance Global Limited SD/Vishal Dhokar Company Secretary & Compliance Officer Membership No.: A25005

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NOTES:

1. In compliance with the General Circulars No. 09/2024 dated September 19, 2024, No. 14/2020 dated April 8, 2020, No. 17/2020 dated April 13, 2020, No. 22/2020 dated June 15, 2020, No. 33/2020 dated September 28, 2020, No. 39/2020 dated December 31, 2020, No. 10/2021 dated June 23, 2021, No. 20/2021 dated December 8, 2021, No. 03/2022 dated May 5, 2022, No. 11/2022 dated December 28, 2022 and No. 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs, Government of India (collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India (‘SEBI’) vide its Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020 read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/ CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 and SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 03, 2024 (‘SEBI Circular’) read with all other relevant circulars issued from time to time, physical attendance of the Members to the EGM venue is not required and the general meeting be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing EGM through VC/OAVM.

2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this EGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the EGM through VC/OAVM and participate there at and cast their votes through e- voting.

3. The Members can join the EGM in the VC/OAVM mode 30 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in this Notice. The facility of participation at the EGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EGM without restriction on account of first come first served basis.

4. In terms of Section 101 and 136 of the Act, read with the rules made thereunder, the Listed Companies may send the notice of EGM by electronic mode. Pursuant to the said provisions of the Act read with MCA Circulars, SEBI Circular 2021 read with Circular No. SEBI/HO/CFD/ CMD1/CIR/P/2020/79 dated 12[th] May 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, Notice of EGM is being sent only through electronic mode to those members whose email addresses are registered with the Company/Depositories as on October 18, 2024.

5. In line with the MCA Circulars, the Notice calling the EGM along with the Explanatory Statement have been uploaded on the website of the Company at www.renaissanceglobal.com. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and the EGM Notice is also available on the website of Link Intime India Private limited i.e. https://instavote.linkintime.co.in

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1. The attendance of the Members attending the EGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the MCA Circulars, the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the EGM. For this purpose, the Company has entered into an agreement with Link Intime India Private Limited for facilitating e-voting to enable the members to cast their votes electronically.

3. EGM has been convened through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circulars.

4. In case of joint holders, the member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote at the EGM.

5. The Company has been maintaining, inter alia, the statutory registers at its corporate office. In accordance with the MCA Circulars, the said registers will be made accessible for inspection through electronic mode and shall remain open and be accessible to any member during the continuance of the meeting.

6. Any person, holding shares in physical form and non-individual shareholders, who acquire shares of the Company and become a Member of the Company after sending of the Notice and holding shares as of the cut-off date, may obtain the login ID and password by sending a request at rnt.helpdesk@linkintime.co.in. However, if he/she is already registered with LIIPL for remote e-voting then he/she can use his/her existing User ID and password for casting the vote.

7. In case of Individual Shareholders holding securities in demat mode and who acquire shares of the Company and become a Member of the Company after sending of the Notice and holding shares as of the cut-off date may follow steps mentioned below under “Login method for e- Voting and joining virtual meeting for Individual shareholders holding securities in demat mode.

8. Members holding shares in physical mode and who have not registered/ updated their email addresses with the Company are requested to update their email addresses by submission of ISR-1 duly filled and signed and other relevant forms and supporting documents with the Company’s RTA i.e. Linkintime India Private Limited, at enotices@linkintime.co.in or to the Company at investors@rnaissanceglobal.com. Members holding shares in dematerialized mode are requested to register / update their email addresses with the relevant Depository Participants as per process advised by the Depository Participants.

The Register of Members and the Share Transfer Books of the Company will be closed from Saturday November 9, 2024 to Saturday November 16, 2024 (both days inclusive) for the purpose of Annual General Meeting.

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14. INSTRUCTIONS FOR REMOTE E-VOTING

In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by the Companies (Management and Administration) Amendment, Rules 2015, and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is pleased to provide its members, the facility to exercise their right to vote at the Extra Ordinary General Meeting by electronic means.

For this purpose, the Company has entered into an agreement with Link Intime India Private Limited for facilitating e-voting to enable the members to cast their votes electronically.

The business of this Extra Ordinary General Meeting will be transacted through e-voting as per details given below:

• 1) Date and time of commencement of e-voting: Tuesday, November 12, 2024 at 9.00 a.m.

• 2) Date and time of end of e-voting, beyond which voting will not be allowed: Friday, November 15, 2024 at 5.00 p.m.

The e-voting module shall be disabled for voting, thereafter.

During this period shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date Saturday November 09, 2024 may cast their vote electronically,

3) Details of Website for e-voting: https://instavote.linkintime.co.in.

• 4) Details of Scrutinizer: Mr. V. V. Chakradeo, Practicing Company Secretary. (COP No. 1705), E- mail: vvchakra@gmail.com . The Company has appointed Mr. V. V. Chakradeo, as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner.

• 5) Once the vote on a resolution is cast by the shareholder, the shareholder shall not be allowed to change/modify the vote subsequently.

• 6) In case Members have any queries regarding e-voting, they may refer the Frequently Asked Questions (‘FAQs’) and InstaVote e-Voting manual available at https://instavote.linkintime.co.in , under Help section or send an email to enotices@linkintime.co.in or call on +91 (022) 4918 2505/4918 6000.

• 7) The facility for e-voting shall also be available at the EGM. Members who have already cast their vote by remote e-voting prior to the EGM may attend the EGM but shall not be entitled to cast their vote at the EGM. Only those Members who attend the EGM and have not cast their

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votes through remote e-voting and are otherwise not barred from doing so will be allowed to vote through the e-voting facility available at the EGM.

• 8) Any person, who acquires shares of the Company and becomes its Member after the sending of Notice of the EGM and holds shares as on the cutoff date for voting i.e. November 09, 2024 may obtain the login ID and password by sending a request to enotices@linkintime.co.in . However, if he/she is already registered with LIIPL for remote e-voting then he/she can use his/her existing User ID and password for casting the vote.

• 9) The Scrutinizer shall after the conclusion of voting at the EGM, unblock the votes cast through remote e-voting in the presence of at least two witnesses not in the employment of the Company and shall make, not later than two working days of the conclusion of the EGM, a consolidated Scrutinizer’s Report of the total votes cast in favour/against, if any, to the Chairperson or a person authorized in writing, who shall countersign the same and declare the result of the voting forthwith.

• 10) The Results declared along with the Report of the Scrutinizer shall be placed on the website of the Company www.renaissanceglobal.com and on the LIIPL website https://instavote.linkintime.co.in and shall also be forwarded to BSE Limited (BSE) and National Stock Exchange of India Ltd (NSE).

11) The instructions for Members for e-voting are as follows:

Pursuant to SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode can vote through their demat account maintained with Depositories and Depository Participants only post 9[th] June, 2021.

Shareholders are advised to update their mobile number and email Id in their demat accounts to access e-Voting facility.

Login method for Individual shareholders holding securities in demat mode/ physical mode is given below:

	Type of shareholders		Login Method
	Individual Shareholders holding securities in demat mode with NSDL		METHOD 1 - If registered with NSDL IDeAS facility Users who have registered for NSDL IDeAS facility: A.Visit URL:https://eservices.nsdl.com and click on “Beneficial Owner” icon under “Login”. B.Enter user id and password. Post successful authentication, click on “Access to e-voting”. C.Click on “LINKINTIME” or “evoting link displayed alongside Company’s Name” and you will be redirected to Link Intime InstaVote website for casting the vote during the remote e-voting period.

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OR User not registered for IDeAS facility: D.To register, visit URL:https://eservices.nsdl.com and select “Register Online for IDeAS Portal” or click on https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp “ E.Proceed with updating the required fields. F.Post registration, user will be provided with Login ID and password. G.After successful login, click on “Access to e-voting”. H.Click on “LINKINTIME” or “evoting link displayed alongside Company’s Name” and you will be redirected to Link Intime InstaVote website for casting the vote during the remote e-voting period. METHOD 2 - By directly visiting the e-voting website of NSDL: I. Visit URL:https://www.evoting.nsdl.com/ J.Click on the “Login” tab available under ‘Shareholder/Member’ section. K.Enter User ID (i.e., your sixteen-digit demat account number held with NSDL), Password/OTP and a Verification Code as shown on the screen. L.Post successful authentication, you will be re-directed to NSDL depository website wherein you can see “Access to e-voting”. M.Click on “LINKINTIME” or “evoting link displayed alongside Company’s Name” and you will be redirected to Link Intime InstaVote website for casting the vote during the remote e-voting period.

Individual Shareholders holding securities in demat mode with CDSL

METHOD 1 – From Easi/Easiest Users who have registered/ opted for Easi/Easiest a) Visit URL:https://web.cdslindia.com/myeasitoken/Home/Login or www.cdslindia.com. b) Click on New System Myeasi c) Login with user id and password d) After successful login, user will be able to see e-voting menu. The menu will have links of e-voting service providers i.e., LINKINTIME, for voting during the remote e-voting period. e) Click on “LINKINTIME” or “evoting link displayed alongside Company’s Name” and you will be redirected to Link Intime InstaVote website for casting the vote during the remote e-voting period. OR Users not registered for Easi/Easiest a) To register, visit URL: https://web.cdslindia.com/myeasitoken/Registration/EasiRegistratio

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----- Start of picture text -----

n /
https://web.cdslindia.com/myeasitoken/Registration/EasiestRegistr
ation
b) Proceed with updating the required fields.
c) Post registration, user will be provided Login ID and
password.
d) After successful login, user able to see e-voting
menu.
e) Click on “LINKINTIME” or “evoting link displayed
alongside Company’s Name” and you will be
redirected to Link Intime InstaVote website for
casting the vote during the remote e-voting period.
METHOD 2 - By directly visiting the e-voting website of CDSL.
a) Visit URL: https://www.cdslindia.com/
b) Go to e-voting tab.
c) Enter Demat Account Number (BO ID) and PAN No.
and click on “Submit”.
d) System will authenticate the user by sending OTP on registered
Mobile and Email as recorded in Demat Account
e) After successful authentication, click on “LINKINTIME” or “evoting
link displayed alongside Company’s Name” and you will be
redirected to Link Intime InstaVote website for casting the vote
during the remote e-voting period.
Individual N. You can also login using the login credentials of your demat account
Shareholders through your Depository Participant registered with NSDL/CDSL for
(holding e-Voting facility.
securities in O. Login to DP website
demat mode) P. After Successful login, members shall navigate through “e-voting” tab
& login under Stocks option.
through their Q. Click on e-voting option, members will be redirected to NSDL/CDSL
depository Depository site after successful authentication, wherein you can see
participants e-voting menu.
R. After successful authentication, click on “LINKINTIME” or “evoting
link displayed alongside Company’s Name” and you will be
redirected to Link Intime InstaVote website for casting the vote during
the remote e-voting period.
Individual Individual Shareholders of the company, holding shares in physical form /
Shareholders Non-Individual Shareholders holding securities in demat mode as on the cut-
holding
off date for e-voting may register for e-Voting facility of Link Intime as under:
securities in
Physical
1. Open the internet browser and launch the URL:
mode &
https://instavote.linkintime.co.in
evoting “ ‘
▶ Click on Sign Up” under SHARE HOLDER’ tab and register with your
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service Provider is LINKINTIME.

following details: - a)User ID:Shareholders/ members holding shares inphysical form shall provideEvent No + Folio Number registered with the Company. Shareholders holding shares in NSDL demat account shall provide 8 Character DP ID followed by 8 Digit Client ID; Shareholders holding shares in CDSL demat account shall provide 16 Digit Beneficiary ID. b)PAN:Enter your 10-digit Permanent Account Number (PAN) (Members who have not updated their PAN with the Depository Participant (DP)/ Company shall use the sequence number provided to you, if applicable. c)DOB/DOI:Enter the Date of Birth (DOB) / Date of Incorporation (DOI) (As recorded with your DP / Company - in DD/MM/YYYY format) d)Bank Account Number:Enter your Bank Account Number (last four digits), as recorded with your DP/Company. 1. Shareholders/ members holding shares inphysical formbut have not recorded ‘C’ and ‘D’, shall provide their Folio number in ‘D’ above 2. Shareholders holding shares in NSDL form, shall provide ‘D’ above ▶Set the password of your choice (The password should contain minimum 8 characters, at least one special Character (@!#$&), at least one numeral, at least one alphabet and at least one capital letter). ▶Click “confirm” (Your password is now generated). 2. Click on ‘Login’ under‘SHARE HOLDER’tab. 3. Enter your User ID, Password and Image Verification (CAPTCHA) Code and click on‘Submit’. Cast your vote electronically: 4.After successful login, you will be able to see the notification for e-voting. Select‘View’icon for ‘Renaissance Global Limited/ Event number240781 5. E-voting page will appear. 6. Refer the Resolution description and cast your vote by selecting your desired option‘Favour / Against’(If you wish to view the entire Resolution details, click on the‘View Resolution’file link). 7. After selecting the desired option i.e. Favour / Against, click on‘Submit’. A confirmation box will be displayed. If you wish to confirm your vote, click on‘Yes’,*else to change your vote, click on ‘No’ and accordingly modify your vote.

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Institutional shareholders:

STEP 1 – Registration

• a) Visit URL: https://instavote.linkintime.co.in

• b) Click on Sign up under “Corporate Body/ Custodian/Mutual Fund”

• c) Fill up your entity details and submit the form.

• d) A declaration form and organization ID is generated and sent to the Primary contact person email ID (which is filled at the time of sign up). The said form is to be signed by the Authorised Signatory, Director, Company Secretary of the entity & stamped and sent to insta.vote@linkintime.co.in.

• e) Thereafter, Login credentials (User ID; Organisation ID; Password) will be sent to Primary contact person’s email ID.

• f) While first login, entity will be directed to change the password and login process is completed.

STEP 2 –Investor Mapping

• a) Visit URL: https://instavote.linkintime.co.in and login with credentials as received in Step 1 above.

• b) Click on “Investor Mapping” tab under the Menu Section

• c) Map the Investor with the following details:

• a. ‘Investor ID’ -

  • i. Members holding shares in NSDL demat account shall provide 8 Character DP ID followed by 8 Digit Client ID i.e., IN00000012345678

  • ii. Members holding shares in CDSL demat account shall provide 16 Digit Beneficiary ID .

• b. ‘Investor’s Name - Enter full name of the entity.

• c. ‘Investor PAN’ - Enter your 10-digit PAN issued by Income Tax Department.

• d. ‘Power of Attorney’ - Attach Board resolution or Power of Attorney. File Name for the Board resolution/Power of Attorney shall be – DP ID and Client ID. Further, Custodians and Mutual Funds shall also upload specimen signature card.

• d) Click on Submit button and investor will be mapped now.

• e) The same can be viewed under the “Report Section”.

STEP 3 – Voting through remote e-voting.

The corporate shareholder can vote by two methods, once remote e-voting is activated:

METHOD 1 - VOTES ENTRY

• a) Visit URL: https://instavote.linkintime.co.in and login with credentials as received in Step 1 above.

• b) Click on ‘Votes Entry’ tab under the Menu section.

• c) Enter Event No. for which you want to cast vote. Event No. will be available on the home page of Instavote before the start of remote evoting.

• d) Enter ‘16-digit Demat Account No.’ for which you want to cast vote.

• e) Refer the Resolution description and cast your vote by selecting your desired option 'Favour / Against' (If you wish to view the entire Resolution details, click on the ' View Resolution ' file link).

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• f) After selecting the desired option i.e., Favour / Against, click on 'Submit'.

• g) A confirmation box will be displayed. If you wish to confirm your vote, click on 'Yes', else to change your vote, click on 'No' and accordingly modify your vote. (Once you cast your vote on the resolution, you will not be allowed to modify or change it subsequently).

OR

VOTES UPLOAD:

• a) Visit URL: https://instavote.linkintime.co.in and login with credentials as received in Step 1 above.

• b) You will be able to see the notification for e-voting in inbox.

• c) Select 'View' icon for ' Company’s Name / Event number '. E-voting page will appear.

• d) Download sample vote file from ‘Download Sample Vote File’ option.

• e) Cast your vote by selecting your desired option 'Favour / Against' in excel and upload the same under ‘Upload Vote File’ option.

Click on ‘Submit’. ‘Data uploaded successfully’ message will be displayed. (Once you cast your vote on the resolution, you will not be allowed to modify or change it subsequently).

Helpdesk for Individual Shareholders holding securities in physical mode/ Institutional shareholders & evoting service Provider is LINKINTIME.

In case shareholders/ members holding securities in physical mode/ Institutional shareholders have any queries regarding e-voting, they may refer the Frequently Asked Questions (‘FAQs’) and InstaVote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or send an email to enotices@linkintime.co.in or contact on: - Tel: 022 –4918 6000.

Helpdesk for Individual Shareholders holding securities in demat mode:

In case shareholders/ members holding securities in demat mode have any technical issues related to login through Depository i.e. NSDL/ CDSL, they may contact the respective helpdesk given below:

Logintype		Helpdesk details
Individual Shareholders holding securities in demat mode with NSDL		Members facing any technical issue in login can contact NSDL helpdesk by sending a request atevoting@nsdl.co.in or call at : 022-4886 7000 and 022-2499 7000
Individual Shareholders holding securities in demat mode with CDSL		Members facing any technical issue in login can contact CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.com or contact at toll free no. 18002255 33

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Individual Shareholders holding securities in Physical mode & evoting service Provider is LINKINTIME, have forgotten the password:

If an Individual Shareholders holding securities in Physical mode has forgotten the USER ID [Login ID] or Password or both then the shareholder can use the “Forgot Password” option available on the e- Voting website of Link Intime: https://instavote.linkintime.co.in

• Click on ‘Login’ under ‘SHARE HOLDER’ tab and further Click ‘forgot password?’

• Enter User ID, select Mode and Enter Image Verification (CAPTCHA) Code and Click on ‘Submit’.

• In case shareholders/ members is having valid email address, Password will be sent to his / her

• registered e-mail address.

• Shareholders/ members can set the password of his/her choice by providing the information about the particulars of the Security Question and Answer, PAN, DOB/DOI, Bank Account Number (last four digits) etc. as mentioned above.

• The password should contain minimum 8 characters, at least one special character (@!#$&*), at least one numeral, at least one alphabet and at least one capital letter.

• User ID for Shareholders holding shares in Physical Form (i.e. Share Certificate): Your User ID is Event No + Folio Number registered with the Company.

• User ID for Shareholders holding shares in NSDL demat account is 8 Character DP ID followed by 8 Digit Client ID

• User ID for Shareholders holding shares in CDSL demat account is 16 Digit Beneficiary ID.

Individual Shareholders holding securities in demat mode with NSDL/ CDSL have forgotten the password:

• Shareholders/ members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned depository/ depository participants website.

1. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.

2. For shareholders/ members holding shares in physical form, the details can be used only for voting on the resolutions contained in this Notice.

3. During the voting period, shareholders/ members can login any number of time till they have voted on the resolution(s) for a particular “Event”.

Institutional shareholders (“Corporate Body/ Custodian/Mutual Fund”) has forgotten the password:

If a Non-Individual Shareholders holding securities in demat mode has forgotten the USER ID [Login ID] or Password or both then the shareholder can use the “Forgot Password” option available on the e- Voting website of Link Intime: https://instavote.linkintime.co.in

• Click on ‘Login’ under ‘Corporate Body/ Custodian/Mutual Fund’ tab and further Click ‘forgot password?’

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• Enter User ID, Organization ID and Enter Image Verification code (CAPTCHA). Click on “SUBMIT”.

• In case shareholders is having valid email address, Password will be sent to his / her registered e- mail address.

• Shareholders can set the password of his/her choice by providing the information about the particulars of the Security Question and Answer, PAN, DOB/DOI, Bank Account Number (last four digits) etc. as mentioned above.

• The password should contain a minimum of 8 characters, at least one special character (@!#$&*), at least one numeral, at least one alphabet and at least one capital letter.

15. PROCEDURE FOR ATTENDING THE EGM THROUGH VC / OAVM:

The Company is pleased to provide its members, the facility to attend the Extra Ordinary General Meeting THROUGH VC / OAVM . For this purpose, the Company has availed the INSTAMEET and INSTAVOTE services of M/s Link Intime India Private Limited for facilitating its members to participate at the EGM and cast their votes electronically.

Facility for joining the Extra Ordinary General Meeting through VC/OAVM shall open 30 (Thirty) minutes before the time scheduled for the Extra Ordinary General Meeting. The login window for joining EGM shall be kept open till the expiry of 15 (fifteen) minutes after the schedule time.

Members are requested to participate on first come first serve basis as participation through VC/OAVM is limited and will be closed on expiry of 15 (fifteen) minutes from the scheduled time of the Extra Ordinary General Meeting. Members with 2% or more shareholding, Promoters, Institutional Investors, Directors, KMPs, Chairpersons of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Auditors etc. may be allowed to join the meeting without restrictions of first come- first serve basis.

Members will be able to attend the EGM through VC / OAVM by following the procedure given below:

1. Open the internet browser and launch the URL: https://instameet.linkintime.co.in & Click on “Login”.

2. Select the “Company” and ‘Event Date’ and register with your following details: -

3. A. Demat Account No. or Folio No: Enter your 16 digit Demat Account No. or Folio No

   • Shareholders/ members holding shares in CDSL demat account shall provide 16 Digit Beneficiary ID

   • Shareholders/ members holding shares in NSDL demat account shall provide 8 Character DP ID followed by 8 Digit Client ID

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• Shareholders/ members holding shares in physical form shall provide Folio Number registered with the Company

B. PAN: Enter your 10-digit Permanent Account Number (PAN) (Members who have not updated their PAN with the Depository Participant (DP)/ Company shall use the sequence number provided to you, if applicable.

• C. Mobile No.: Enter your mobile number.

D. Email ID: Enter your email id, as recorded with your DP/Company /RTA.

▶ Click “Go to Meeting” (You are now registered for InstaMeet and your attendance is marked for the meeting).

Members can log in and join 30 minutes prior to the schedule time of the EGM and window for joining the meeting shall be kept open till the expiry of 15 minutes after the scheduled time.

The Company shall provide VC/OAVM facility to Members to attend the EGM. The said facility will be available for 1000 Members on first come first served basis. This will not include large Members (i.e. Members with 2% or more shareholding), promoters, institutional investors, directors, key managerial personnel, chairpersons of the audit committee, nomination & remuneration committee and stakeholders’ relationship committee, auditors etc. who are allowed to attend the EGM without restriction on account of first come first served basis.

Instructions for Shareholders/Members to Speak during the EGM through InstaMeet:

• Shareholders who would like to speak during the meeting must register their request 3 days in advance with the company on the specific email id created for the general meeting.

• Shareholders will get confirmation on first cum first basis depending upon the provision made by the client.

• Shareholders will receive “speaking serial number” once they mark attendance for the meeting.

• Other shareholder may ask questions to the panellist, via active chat-board during the meeting.

• Please remember speaking serial number and start your conversation with panellist by switching on video mode and audio of your device.

Shareholders are requested to speak only when moderator of the meeting/ management will announce the name and serial number for speaking.

Instructions for Shareholders to Vote during the EGM through InstaMeet:

Once the electronic voting is activated by the scrutinizer/ moderator during the meeting, shareholders/ members who have not exercised their vote through the remote e-voting can cast the vote as under:

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• On the Shareholders VC page, click on the link for e-Voting “Cast your vote”

• Enter your 16 digit Demat Account No. / Folio No. and OTP (received on the registered mobile number/ registered email Id) received during registration for InstaMEET and click on 'Submit'.

• After successful login, you will see “Resolution Description” and against the same the option “Favour/ Against” for voting.

• Cast your vote by selecting appropriate option i.e. “Favour/Against” as desired. Enter the number of shares (which represents no. of votes) as on the cut-off date under ‘Favour/Against' .

• After selecting the appropriate option i.e. Favour/Against as desired and you have decided to vote, click on “Save” . A confirmation box will be displayed. If you wish to confirm your vote, click on “Confirm” , else to change your vote, click on “Back” and accordingly modify your vote.

• Once you confirm your vote on the resolution, you will not be allowed to modify or change your vote subsequently.

Shareholders/ Members, who will be present in the Extra Ordinary General Meeting through InstaMeet facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting facility during the meeting. Shareholders/ Members who have voted through Remote e-Voting prior to the Extra Ordinary General Meeting will be eligible to attend/ participate in the Extra Ordinary General Meeting through InstaMeet. However, they will not be eligible to vote again during the meeting.

Shareholders/ Members are encouraged to join the Meeting through Tablets/ Laptops connected through broadband for better experience.

Shareholders/ Members are required to use Internet with a good speed (preferably 2 MBPS download stream) to avoid any disturbance during the meeting.

Please note that Shareholders/ Members connecting from Mobile Devices or Tablets or through Laptops connecting via Mobile Hotspot may experience Audio/Visual loss due to fluctuation in their network. It is therefore recommended to use stable Wi-FI or LAN connection to mitigate any kind of aforesaid glitches.

In case shareholders/ members have any queries regarding login/ e-voting, they may send an email to instameet@linkintime.co.in or contact on: - Tel: 022-49186175.

Guidelines to attend the EGM proceedings of Link Intime India Pvt. Ltd.: InstaMEET

For a smooth experience of viewing the EGM proceedings of Link Intime India Pvt. Ltd. InstaMEET, shareholders/ members who are registered as speakers for the event are requested to download and install the Webex application in advance by following the instructions as under:

• Please download and install the Webex application by clicking on the link https://www.webex.com/downloads.html/

• or

• If you do not want to download and install the Webex application, you may join the meeting by following the process mentioned as under:

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Step 1	Enter your First Name, Last Name and Email ID and click on Join Now.
1 (A)	If you have already installed the Webex application on your device, join the meeting by clicking on Join Now
1 (B)	If Webex application is not installed, a new page will appear giving you an option to either Add Webex to chrome orRun a temporary application. Click onRun a temporary application,an exe file will be downloaded. Click on this exe file to run the application and join the meeting by clicking on Join Now

1. Shareholders present at the EGM through InstaMeet facility and who have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting facility during the meeting from 3.30 PM (IST) till the expiry of 15 minutes after the EGM is over. Shareholders who have voted through remote e-voting prior to the EGM will be eligible to attend/participate in the EGM through InstaMeet. However, they will not be eligible to vote again during the meeting.

i.

Date: October 23, 2024 Place: Mumbai

For and on behalf of the Board Renaissance Global Limited SD/Vishal Dhokar Company Secretary & Compliance Officer Membership No.: A25005

(Pursuant to the provisions of Section 102 of Companies Act, 2013)

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EXPLANATORY STATEMENT

Item No. 1:

The Board of Directors of the Company (“ Board ”) at its Meeting held on Wednesday, October 23, 2024, subject to necessary approval(s), has approved the proposal for raising of funds by way of preferential issue of up to 1,13,69,039 Equity Shares at an issue price of ₹ 150/- (Rupees One Hundred Fifty only) (including premium of ₹ 148/-) (Rupees One Hundred Forty Eight only) per equity share aggregating up to ₹ 1,70,53,55,850/- (Rupees One Hundred Seventy Crore Fifty Three Lakhs Fifty Five Thousand Eight Hundred Fifty only), ₹ 2/- (Rupees Two only) each of the Company ( “Equity Shares” ) to non-promoter allottees ( “Proposed Allottees” ) in such form and manner and in accordance with the provisions of SEBI (ICDR) Regulations.

The proposed Preferential Issue shall be made in terms of provisions of Chapter V of the SEBI (ICDR) Regulations, 2018, and applicable provisions of the Companies Act, 2013.

The approval of the members of the Company is accordingly being sought by way of a ‘Special Resolution’ under Sections 42, and 62(1)(c) of the Companies Act, 2013, read with the rules made thereunder, and Regulation 160 of the SEBI (ICDR), Regulations, 2018.

The details of the issue and other particulars as required in terms of Rule 14(1) of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and Regulation 163 of the SEBI (ICDR), Regulations are set forth below:

1. Objects of the Preferential Allotment:

The Company’s business is growing and the funds are required by the Company for the following objects:

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----- Start of picture text -----

Sr. Particulars Amount Upto Tentative Time Frame for
No. (in Rs) utilization
1. To invest in business growth opportunities 25,00,00,000 Upto 36 months from the
of the Company i.e. Acquisitions/JVs, fund date of receipt of fund
capex, refurbishment and renovation of
assets of the Company
2. To invest in following subsidiaries of the 90,00,00,000 Upto 36 months from the
Company: Verigold Jewellery FZCO, date of receipt of fund
Renaissance Jewelry New York Inc., RD2C
Ventures Inc., Renaissance FMI Inc.
3. Fund Raising Expenses 15,00,00,000 Upto 6 months from the
date of receipt of fund
4 Meet general corporate purposes of the 40,53,55,850 Upto 36 months from the
Company and /or its subsidiaries date of receipt of fund
Total 1,70,53,55,850
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(collectively, referred to hereinafter as the "Objects")

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The Main Object Clause of Memorandum of Association of our Company enables us to undertake the existing activities and the activities for which the funds are being raised by us through the present Preferential Issue. Further, we confirm that the activities which we have been carrying out till date are in accordance with the Object Clause of our Memorandum of Association.

Our Company proposes to deploy the balance proceeds of the Preferential Issue, aggregating to ₹ 40,53,55,850, towards general corporate purposes as approved by our management from time to time, subject to such utilisation not exceeding 25% of the proceeds of the Preferential Issue, in compliance with applicable laws. Our fund requirements and deployment of the proceeds of the Preferential Issue are based on the internal management estimates and it may change subject to range gap shall not exceed +/- 10% of the amount specified for that object of size of the Preferential Issue in accordance with BSE Notice No. 20221213-47 and NSE Circular No. NSE/CML/2022/56 both dated December 13, 2022.

Further, if the proceeds are not utilised (in full or in part) for the Objects during the period stated above upto 36 months from the date of receipt of fund, the remaining proceeds, if any shall be utilised in subsequent periods. Till the committed funds are utilised towards the stated objects above, they will be used by the Company for its working capital requirements, utilized in temporarily reducing working capital facilities/ short term borrowing and invested in treasury management activities as per the Investment policy laid down by the Board of Directors of the Company.

The proceeds of the Preferential Issue shall be kept in the monitoring account – a separate bank account till such time the proceeds of the Preferential Issue are fully utilised and will be monitored by the Monitoring agency as required under Regulation 162A of the SEBI ICDR Regulations.

The Company has appointed India Rating & Research Private Limited , a Credit Rating Agency duly registered with the SEBI as the monitoring agency in this respect. The Monitoring Agency shall submit a report to our Board as required under Regulation 162A of the SEBI ICDR Regulations. The Company will disclose the utilization of the Net Proceeds under a separate head in our balance sheet along with the relevant details, for all such amounts that have not been utilized. The Company will indicate instances, if any, of unutilized Net Proceeds in the balance sheet of the Company for the relevant Financial Years.

2. Particulars of the offer including date of passing of Board resolution, kind of Securities offered, maximum number of securities to be issued and the Issue Price:

The Board of Directors of the Company at its Meeting held on Wednesday, October 23, 2024, has passed the resolution, subject to the approval of the Members and such other approvals as may be required, to issue up to 1,13,69,039 Equity Shares at an issue price of ₹ 150/- (Rupees One Hundred Fifty only) (including premium of ₹ 148/-) (Rupees One Hundred Forty Eight only) per equity share aggregating up to Rs. 170,53,55,850/- (Rupees One Hundred Seventy Crore

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Fifty Three Lakhs Fifty Five Thousand Eight Hundred Fifty only), for cash at a face value of ₹ 2/(Rupees Two only) each of the Company (“Equity Shares”) by way of a preferential issue on a private placement basis.

3. Intention of the Promoters, Directors or Key Managerial Personnel or Senior Management of the Company to subscribe to the Preferential Issue:

None of the Promoters/Promoter Group/ Directors or Key Managerial Personnel or Senior Management of the Company intends to subscribe to the preferential issue.

4. Shareholding pattern of the Company before and after the Preferential Issue:

The shareholding pattern of the Company before and after considering the preferential issues under this Notice is provided in an Annexure 1 forming part of this Notice.

5. Time frame within which the Preferential Issue shall be completed:

As required under the SEBI ICDR Regulations, the Equity Shares shall be allotted by the Company within a period of 15 days from the date of passing of this Resolution, provided that where the allotment of the proposed Equity Shares are pending on account of receipt of any approval or permission from any regulatory or statutory authority, the allotment shall be completed within a period of 15 days from the date of receipt of last of such approvals or permissions.

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6. Identity of the natural persons who are the ultimate beneficial owners of the shares proposed to be allotted and/or who ultimately control the proposed allottees:

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Sr. Name of Proposed Allottees Category Ultimate Beneficial Owners
No.
1 Devansh Trademart LLP Public Devansh Jain
2 Sidharth R Ajwani Public Sidharth R Ajwani
3 Shalibhadra Finance Ltd Public Minesh Mukund Doshi
4 Rahul Pramod Menon Public Rahul Pramod Menon
5 Mavira Growth Opportunities Fund Public Mayank Rajesh Mamania
6 Monika Garware Public Monika Garware
7 Yash Investment Public Pratik Nagin Solanki
8 Rakesh Shantilal Sanghvi HUF Public Rakesh Shantilal Sanghavi
9 Heena Biren Gandhi Public Heena Biren Gandhi
10 Chetan D. Bhayani HUF Public Chetan Dhirajlal Bhayani
11 Sandhya Anil Dedhia Public Sandhya Anil Dedhia
12 Trupti Bhayani Public Trupti Bhayani
13 Radhika Soni Public Radhika Soni
14 Champalal Jain Public Champalal Jain
15 Ami Niraj Shah Public Ami Niraj Shah
16 Dhairya Dhiraj Shah Public Dhairya Dhiraj Shah
17 Muddit Agarwal Public Muddit Agarwal
18 Chirag Piyush Shah Public Chirag Piyush Shah
19 Sudhir Shivji Bheda Public Sudhir Shivji Bheda
20 Shiv Sehgal Public Shiv Sehgal
21 Urvi Hemal Shah Public Urvi Hemal Shah
22 Yogesh Paras Bathia Public Yogesh Paras Bathia
23 Karishma Jignesh Desai Public Karishma Jignesh Desai
24 Latin Manharlal Securities Private Public Latin Manharlal Shah
Limited Sonal Parag Shah
Jash Parag Shah
25 Maya Mulesh Savla Public Maya Mulesh Savla
26 Harsukh Nanchandbhai Desai Public Harsukh Nanchandbhai Desai
27 Pawan Banshi Parakh Public Pawan Banshi Parakh
28 Pratham Jignesh Desai Public Pratham Jignesh Desai
29 Kajol Bhatia Public Kajol Bhatia
30 Haria Enterprise Public Harsh Kishore Savla
31 Dharmish P Sheth Public Dharmish P Sheth
32 Nirmal Rajnikant Shah Public Nirmal Rajnikant Shah
33 Sahil Jindal HUF Public Jaiprakash Jaswantrai Jindal
34 Preeti Bajaj Public Preeti Bajaj
35 Premal Mukundbhai Shah Public Premal Mukundbhai Shah
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36 Somnath Raghunath Mahale Public Somnath Raghunath Mahale
37 Sanjay Dattaram Chaudhari Public Sanjay Dattaram Chaudhari
38 Harshita Akshat Shah Public Harshita Akshat Shah
39 Chand Krishna Kejriwal Public Chand Krishna Kejriwal
40 Kavita Sanjay Gandhi Public Kavita Sanjay Gandhi
41 Maitri Praveen Maru Public Maitri Praveen Maru
42 Sanjay Rasiklal Gandhi Public Sanjay Rasiklal Gandhi
43 Viraf Dinshaw Mehta Public Viraf Dinshaw Mehta
44 Vandit Sanjay Gandhi Public Vandit Sanjay Gandhi
45 Jay Anil Mehta Public Jay Anil Mehta
Upsurge Investment & Finance
Dayakrishna Goyal
46 Limited Public
47 Nitin Kothari HUF Public Nitin Kothari
48 Dhaval Kothari HUF Public Dhaval Nitin Kothari
49 Sumesh Ashok Mishra Public Sumesh Ashok Mishra
50 Rohit Bhargava Public Rohit Bhargava
51 Nupur Omprakash Gandhi Public Nupur Omprakash Gandhi
52 Vrunda Upendra Dattani Public Vrunda Upendra Dattani
53 Krupa Prashant Mehta Public Krupa Prashant Mehta
54 Akash Tarunkumar Shah Public Akash Tarunkumar Shah
55 Amit Manilal Haria Public Amit Manilal Haria
56 Hemang Bipin Dagli Public Hemang Bipin Dagli
57 Anirudh Somani Public Anirudh Somani
58 Amit Harakhchand Vora Public Amit Harakhchand Vora
59 Dina Bharat Shah Public Dina Bharat Shah
60 Gautam Raj Shroff Public Gautam Raj Shroff
Highbrow Marketing Services Private
Ankit Jhunjhunwala
61 Limited Public
62 Godse Changdeo Haribhau Public Godse Changdeo Haribhau
63 Jatin T Gala HUF Public Jatin Tarachand Gala
64 Hitesh H Vora Public Hitesh H Vora
65 Jignesh Shah Public Jignesh Shah
66 Kamlesh Sundarlal Madiya Public Kamlesh Sundarlal Madiya
67 Kantilal Shamji Shah Public Kantilal Shamji Shah
68 Kiran Rajkumar Singh Public Kiran Rajkumar Singh
69 Kavin Vinod Shah Public Kavin Vinod Shah
70 Madhu Umesh Jagani Public Madhu Umesh Jagani
71 Kusum Karbhari Garje Public Kusum Karbhari Garje
72 Navin Chapshi Shah Public Navin Chapshi Shah
73 Mittal Hemal Shah Public Mittal Hemal Shah
74 Nilesh Pravin Gada HUF Public Nilesh Pravin Gada
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75 Nitin Khimchand Shah Public Nitin Khimchand Shah
76 Nitin Om Kothari Public Nitin Om Kothari
77 Prabhudas Doshi HUF Public Amit Prabhudas Doshi
78 Piyush Pravin Gada Public Piyush Pravin Gada
79 Rajesh Kumar M Kothari Public Rajesh Kumar M Kothari
80 Rama Family Trust Public Mulesh Manilal Savla
81 Romil J Karani Public Romil J Karani
82 Premlata Kalyanji Dedhia Public Premlata Kalyanji Dedhia
83 Samir Bipin Sheth Public Samir Bipin Sheth
84 Shivaji Bhosale Public Shivaji Bhosale
85 Santosh Agarwal Public Santosh Agarwal
86 Steve Bertrand Pinheiro Public Steve Bertrand Pinheiro
87 Yashvi Dipesh Shah Public Yashvi Dipesh Shah
88 Zinal Piyush Gada Public Zinal Piyush Gada
89 Sonal Rujit Kutmutiya Public Sonal Rujit Kutmutiya
90 Pravin Karbhari Garje Public Pravin Karbhari Garje
91 Pranay Amit Shah Public Pranay Amit Shah
92 Yogesh Paras Bathia HUF Public Yogesh Paras Bhatia
93 Sonali C Shah Public Sonali C Shah
94 Smitesh Hasmukh Sheth Public Smitesh Hasmukh Sheth
95 Swetal Manish Shah Public Swetal Manish Shah
96 Payal Pritesh Thakkar Public Payal Pritesh Thakkar
97 Kishor Manji Patel Public Kishor Manji Patel
98 Rocky Rajkumar Khushalani Public Rocky Rajkumar Khushalani
Atul Balmukund Oza
Afco Investments Services Private
Public Falguni Atul Oza
Limited
99 Chitvan Atul Oza
100 Jayesh Natvarlal Dadia Public Jayesh Natvarlal Dadia
101 Sonal Nilesh Dadia Public Sonal Nilesh Dadia
102 Rohit Gul Vatiani Public Rohit Gul Vatiani
103 Chintan Narendra Shah Public Chintan Narendra Shah
104 J Bhagwan Techfin LLP Public Pavankumar Dhirajlal Trivedi
105 Nimesh Bipin Sanghrajka Public Nimesh Bipin Sanghrajka
106 Devyani Janak Zaveri Public Devyani Janak Zaveri
Bhadresh Shashikant
Bhadresh Shashikant Doshi HUF
107 Public Doshi
108 Bhadresh Shashikant Doshi Public Bhadresh Shashikant Doshi
109 Pratik Sharad Shah HUF Public Pratik Sharad Shah
110 Sanket Sharad Shah HUF Public Sanket Sharad Shah
111 Hithender Kumar Lahoti Public Hithender Kumar Lahoti
112 Mitesh Natvarlal Shah Public Mitesh Natvarlal Shah
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113 Kunal Chinubhai Amin Public Kunal Chinubhai Amin
114 Sarvesh Lahoti Public Sarvesh Lahoti
115 Usha Pramod Shah Public Usha Pramod Shah
116 Suresh Chandra Lahoti Public Suresh Chandra Lahoti
117 Kishor Dinubhai Mehta Public Kishor Dinubhai Mehta
118 Dhruvi Bhadresh Doshi Public Dhruvi Bhadresh Doshi
119 Girish Anil Arondekar Public Girish Anil Arondekar
120 Viral M Gandhi HUF Public Viral Gandhi
121 Chetna P Bhayani Public Chetna P Bhayani
122 Darshana Saumin Shah Public Darshana Saumin Shah
123 Dhiren Bhanji Gada Public Dhiren Bhanji Gada
124 Gaurang Jayantilal Meghani Public Gaurang Jayantilal Meghani
125 Harshit Ajay Tejani Public Harshit Ajay Tejani
126 Jalpa Thakkar Public Jalpa Thakkar
127 Jayshree A Vaid Public Jayshree A Vaid
128 Kruti Darshit Vakhari Public Kruti Darshit Vakhari
129 Kuber Lalit Bohra Jain Public Kuber Lalit Bohra Jain
130 Manoj Jethalal Gala HUF Public Manoj Jethalal Gala
131 Manoj Jethalal Gala Public Manoj Jethalal Gala
132 Pallavi Dhiren Gada Public Pallavi Dhiren Gada
133 Paresha Satish Shah Public Paresha Satish Shah
134 Taruna Shah Public Taruna Shah
135 Rutvi Deep Shah Public Rutvi Deep Shah
136 Saumin Dineshbhai Shah Public Saumin Dineshbhai Shah
137 Shailesh Hemant Dhamankar Public Shailesh Hemant Dhamankar
138 Pradeep Vishwanath Gadge Public Pradeep Vishwanath Gadge
139 Shrut P Bhayani Public Shrut P Bhayani
140 Shraddha Viral Gandhi Public Shraddha Viral Gandhi
141 Vishal Harshadbhai Mandani Public Vishal Harshadbhai Mandani
142 Yogesh Navin Patel Public Yogesh Navin Patel
143 Pramod Sahadeorao Uke Public Pramod Sahadeorao Uke
144 Siddhi Prashant Savarkar Public Siddhi Prashant Savarkar
145 Mithani Bijalben Ajaybhai Public Mithani Bijalben Ajaybhai
146 Patel Daxaben Bharatbhai Public Patel Daxaben Bharatbhai
147 Romit Harit Patel Public Romit Harit Patel
148 Hetal Jigar Gogri Public Hetal Jigar Gogri
149 Nimesh C Dedhia Public Nimesh C Dedhia
150 Sangeeta Bihani Public Sangeeta Bihani
151 Sangeeta Rajivkumar Jain Public Sangeeta Rajivkumar Jain
152 Hitesh L Shahanand HUF Public Hitesh Liladhar Shahanand
153 Shardha Sukumaran Public Shardha Sukumaran
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154	Jayna ChiragMehta	Public	Jayna ChiragMehta
155	Mayur Ramesh Ganatra	Public	Mayur Ramesh Ganatra
156	Santosh Bhavarlal Baheti	Public	Santosh Bhavarlal Baheti

7. The percentage of post preferential issue capital that may be held by the allottees and change in control, if any, in the issuer consequent to the Preferential issue:

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S.No Name of the Category Pre-Issue No. of Equity Post-Issue
proposed Allottees Shareholding Shares Shareholding
proposed to
be allotted
No. of % No. of %
shares shares
1 Devansh Trademart Public 0 0.00 10,00,000 1000000 0.93
LLP
2 Sidharth R Ajwani Public 0 0.00 9,00,000 900000 0.84
3 Shalibhadra Finance Public 0 0.00 6,66,667 666667 0.62
Ltd
4 Rahul Pramod Menon Public 0 0.00 4,96,667 496667 0.46
5 Mavira Growth Public 0 0.00 4,66,667 466667 0.43
Opportunities Fund
6 Monika Garware Public 0 0.00 3,33,333 333333 0.31
7 Yash Investment Public 0 0.00 3,16,667 316667 0.29
8 Rakesh Shantilal Public 0 0.00 2,66,667 266667 0.25
Sanghvi HUF
9 Heena Biren Gandhi Public 0 0.00 2,66,667 266667 0.25
10 Chetan D. Bhayani Public 0 0.00 2,00,000 200000 0.19
HUF
11 Sandhya Anil Dedhia Public 0 0.00 2,00,000 200000 0.19
12 Trupti Bhayani Public 0 0.00 2,00,000 200000 0.19
13 Radhika Soni Public 0 0.00 1,66,667 166667 0.15
14 Champalal Jain Public 0 0.00 1,66,667 166667 0.15
15 Ami Niraj Shah Public 0 0.00 1,66,667 166667 0.15
16 Dhairya Dhiraj Shah Public 0 0.00 1,50,000 150000 0.14
17 Muddit Agarwal Public 0 0.00 1,50,000 150000 0.14
18 Chirag Piyush Shah Public 0 0.00 1,33,333 133333 0.12
19 Sudhir Shivji Bheda Public 0 0.00 1,33,333 133333 0.12
20 Shiv Sehgal Public 0 0.00 1,33,333 133333 0.12
21 Urvi Hemal Shah Public 0 0.00 1,33,333 133333 0.12
22 Yogesh Paras Bathia Public 2500 0.00 1,33,333 135833 0.13
23 Karishma Jignesh Public 0 0.00 1,16,667 116667 0.11
Desai
24 Latin Manharlal Public 0 0.00 1,00,000 100000 0.09
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Securities Private
Limited
25 Maya Mulesh Savla Public 0 0.00 1,00,000 100000 0.09
26 Harsukh Public 0 0.00 1,00,000 100000 0.09
Nanchandbhai Desai
27 Pawan Banshi Parakh Public 0 0.00 1,00,000 100000 0.09
28 Pratham Jignesh Public 0 0.00 83,333 83333 0.08
Desai
29 Kajol Bhatia Public 0 0.00 66,667 66667 0.06
30 Haria Enterprise Public 0 0.00 66,667 66667 0.06
31 Dharmish P Sheth Public 0 0.00 66,667 66667 0.06
32 Nirmal Rajnikant Public 0 0.00 66,667 66667 0.06
Shah
33 Sahil Jindal HUF Public 0 0.00 66,667 66667 0.06
34 Preeti Bajaj Public 0 0.00 66,667 66667 0.06
35 Premal Mukundbhai Public 0 0.00 66,667 66667 0.06
Shah
36 Somnath Raghunath Public 0 0.00 66,667 66667 0.06
Mahale
37 Sanjay Dattaram Public 0 0.00 66,667 66667 0.06
Chaudhari
38 Harshita Akshat Shah Public 0 0.00 66,667 66667 0.06
39 Chand Krishna Public 0 0.00 66,667 66667 0.06
Kejriwal
40 Kavita Sanjay Gandhi Public 0 0.00 50,000 50000 0.05
41 Maitri Praveen Maru Public 0 0.00 50,000 50000 0.05
42 Sanjay Rasiklal Public 0 0.00 50,000 50000 0.05
Gandhi
43 Viraf Dinshaw Mehta Public 0 0.00 50,000 50000 0.05
44 Vandit Sanjay Gandhi Public 0 0.00 50,000 50000 0.05
45 Jay Anil Mehta Public 0 0.00 50,000 50000 0.05
46 Upsurge Investment Public 0 0.00 50,000 50000 0.05
& Finance Limited
47 Nitin Kothari HUF Public 0 0.00 43,333 43333 0.04
48 Dhaval Kothari HUF Public 0 0.00 43,333 43333 0.04
49 Sumesh Ashok Public 0 0.00 40,000 40000 0.04
Mishra
50 Rohit Bhargava Public 0 0.00 40,000 40000 0.04
51 Nupur Omprakash Public 0 0.00 40,000 40000 0.04
Gandhi
52 Vrunda Upendra Public 0 0.00 36,667 36667 0.03
Dattani
53 Krupa Prashant Public 0 0.00 33,333 33333 0.03
Mehta
54 Akash Tarunkumar Public 0 0.00 33,333 33333 0.03
Shah
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55 Amit Manilal Haria Public 0 0.00 33,333 33333 0.03
56 Hemang Bipin Dagli Public 0 0.00 33,333 33333 0.03
57 Anirudh Somani Public 0 0.00 33,333 33333 0.03
58 Amit Harakhchand Public 0 0.00 33,333 33333 0.03
Vora
59 Dina Bharat Shah Public 0 0.00 33,333 33333 0.03
60 Gautam Raj Shroff Public 0 0.00 33,333 33333 0.03
61 High Brow Marketing Public 0 0.00 33,333 33333 0.03
Services Private
Limited
62 Godse Changdeo Public 0 0.00 33,333 33333 0.03
Haribhau
63 Jatin T Gala HUF Public 0 0.00 33,333 33333 0.03
64 Hitesh H Vora Public 0 0.00 33,333 33333 0.03
65 Jignesh Shah Public 0 0.00 33,333 33333 0.03
66 Kamlesh Sundarlal Public 0 0.00 33,333 33333 0.03
Madiya
67 Kantilal Shamji Shah Public 0 0.00 33,333 33333 0.03
68 Kiran Rajkumar Singh Public 0 0.00 33,333 33333 0.03
69 Kavin Vinod Shah Public 0 0.00 33,333 33333 0.03
70 Madhu Umesh Jagani Public 0 0.00 33,333 33333 0.03
71 Kusum Karbhari Public 0 0.00 33,333 33333 0.03
Garje
72 Navin Chapshi Shah Public 0 0.00 33,333 33333 0.03
73 Mittal Hemal Shah Public 0 0.00 33,333 33333 0.03
74 Nilesh Pravin Gada Public 0 0.00 33,333 33333 0.03
HUF
75 Nitin Khimchand Public 0 0.00 33,333 33333 0.03
Shah
76 Nitin Om Kothari Public 0 0.00 33,333 33333 0.03
77 Prabhudas Doshi Public 0 0.00 33,333 33333 0.03
HUF
78 Piyush Pravin Gada Public 4090 0.00 33,333 37423 0.03
79 Rajesh Kumar M Public 0 0.00 33,333 33333 0.03
Kothari
80 Rama Family Trust Public 0 0.00 33,333 33333 0.03
81 Romil J Karani Public 0 0.00 33,333 33333 0.03
82 Premlata Kalyanji Public 0 0.00 33,333 33333 0.03
Dedhia
83 Samir Bipin Sheth Public 0 0.00 33,333 33333 0.03
84 Shivaji Bhosale Public 0 0.00 33,333 33333 0.03
85 Santosh Agarwal Public 0 0.00 33,333 33333 0.03
86 Steve Bertrand Public 0 0.00 33,333 33333 0.03
Pinheiro
87 Yashvi Dipesh Shah Public 0 0.00 33,333 33333 0.03
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88 Zinal Piyush Gada Public 4090 0.00 33,333 37423 0.03
89 Sonal Rujit Kutmutiya Public 0 0.00 33,333 33333 0.03
90 Pravin Karbhari Garje Public 0 0.00 33,333 33333 0.03
91 Pranay Amit Shah Public 0 0.00 33,333 33333 0.03
92 Yogesh Paras Bathia Public 0 0.00 33,333 33333 0.03
HUF
93 Sonali C Shah Public 0 0.00 33,333 33333 0.03
94 Smitesh Hasmukh Public 0 0.00 33,333 33333 0.03
Sheth
95 Swetal Manish Shah Public 0 0.00 33,333 33333 0.03
96 Payal Pritesh Thakkar Public 0 0.00 33,333 33333 0.03
97 Kishor Manji Patel Public 0 0.00 33,333 33333 0.03
98 Rocky Rajkumar Public 0 0.00 33,333 33333 0.03
Khushalani
99 Afco Investments Public 0 0.00 33,333 33333 0.03
Services Private
Limited
100 Jayesh Natvarlal Public 0 0.00 33,333 33333 0.03
Dadia
101 Sonal Nilesh Dadia Public 0 0.00 33,333 33333 0.03
102 Rohit Gul Vatiani Public 0 0.00 33,333 33333 0.03
103 Chintan Narendra Public 0 0.00 33,333 33333 0.03
Shah
104 J Bhagwan Techfin Public 0 0.00 33,333 33333 0.03
LLP
105 Nimesh Bipin Public 0 0.00 28,000 28000 0.03
Sanghrajka
106 Devyani Janak Zaveri Public 0 0.00 28,000 28000 0.03
107 Bhadresh Shashikant Public 0 0.00 26,820 26820 0.02
Doshi HUF
108 Bhadresh Shashikant Public 0 0.00 26,667 26667 0.02
Doshi
109 Pratik Sharad Shah Public 0 0.00 21,333 21333 0.02
HUF
110 Sanket Sharad Shah Public 0 0.00 21,333 21333 0.02
HUF
111 Hithender Kumar Public 0 0.00 20,000 20000 0.02
Lahoti
112 Mitesh Natvarlal Shah Public 0 0.00 20,000 20000 0.02
113 Kunal Chinubhai Public 0 0.00 20,000 20000 0.02
Amin
114 Sarvesh Lahoti Public 0 0.00 20,000 20000 0.02
115 Usha Pramod Shah Public 0 0.00 20,000 20000 0.02
116 Suresh Chandra Public 0 0.00 20,000 20000 0.02
Lahoti
117 Kishor Dinubhai Public 0 0.00 20,000 20000 0.02
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Mehta
118 Dhruvi Bhadresh Public 0 0.00 16,887 16887 0.02
Doshi
119 Girish Anil Arondekar Public 0 0.00 16,667 16667 0.02
120 Viral M Gandhi HUF Public 0 0.00 16,667 16667 0.02
121 Chetna P Bhayani Public 0 0.00 16,667 16667 0.02
122 Darshana Saumin Public 0 0.00 16,667 16667 0.02
Shah
123 Dhiren Bhanji Gada Public 0 0.00 16,667 16667 0.02
124 Gaurang Jayantilal Public 0 0.00 16,667 16667 0.02
Meghani
125 Harshit Ajay Tejani Public 0 0.00 16,667 16667 0.02
126 Jalpa Thakkar Public 0 0.00 16,667 16667 0.02
127 Jayshree A Vaid Public 0 0.00 16,667 16667 0.02
128 Kruti Darshit Vakhari Public 0 0.00 16,667 16667 0.02
129 Kuber Lalit Bohra Jain Public 0 0.00 16,667 16667 0.02
130 Manoj Jethalal Gala Public 0 0.00 16,667 16667 0.02
HUF
131 Manoj Jethalal Gala Public 0 0.00 16,667 16667 0.02
132 Pallavi Dhiren Gada Public 0 0.00 16,667 16667 0.02
133 Paresha Satish Shah Public 0 0.00 16,667 16667 0.02
134 Taruna Shah Public 0 0.00 16,667 16667 0.02
135 Rutvi Deep Shah Public 0 0.00 16,667 16667 0.02
136 Saumin Dineshbhai Public 0 0.00 16,667 16667 0.02
Shah
137 Shailesh Hemant Public 0 0.00 16,667 16667 0.02
Dhamankar
138 Pradeep Vishwanath Public 0 0.00 16,667 16667 0.02
Gadge
139 Shrut P Bhayani Public 0 0.00 16,667 16667 0.02
140 Shraddha Viral Public 0 0.00 16,667 16667 0.02
Gandhi
141 Vishal Harshadbhai Public 0 0.00 16,667 16667 0.02
Mandani
142 Yogesh Navin Patel Public 0 0.00 16,667 16667 0.02
143 Pramod Sahadeorao Public 0 0.00 16,667 16667 0.02
Uke
144 Siddhi Prashant Public 0 0.00 16,667 16667 0.02
Savarkar
145 Mithani Bijalben Public 0 0.00 16,667 16667 0.02
Ajaybhai
146 Patel Daxaben Public 0 0.00 16,667 16667 0.02
Bharatbhai
147 Romit Harit Patel Public 0 0.00 16,667 16667 0.02
148 Hetal Jigar Gogri Public 0 0.00 16,667 16667 0.02
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149 Nimesh C Dedhia Public 0 0.00 16,667 16667 0.02
150 Sangeeta Bihani Public 0 0.00 16,667 16667 0.02
151 Sangeeta Rajivkumar Public 0 0.00 16,667 16667 0.02
Jain
152 Hitesh L Shahanand Public 0 0.00 16,667 16667 0.02
HUF
153 Shardha Sukumaran Public 0 0.00 16,667 16667 0.02
154 Jayna Chirag Mehta Public 0 0.00 16,667 16667 0.02
155 Mayur Ramesh Public 0 0.00 10,000 10000 0.01
Ganatra
156 Santosh Bhavarlal Public 0 0.00 10,000 10000 0.01
Baheti
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There shall be no change in management or control of the Company pursuant to the aforesaid issue of the Equity Shares.

8. Re-computation of the share price:

i. As the equity shares of the Company have been listed for a period of more than 90 trading days as on the Relevant Date, the provisions of Regulation 164(3) of SEBI (ICDR) Regulations governing re-computation of the price of Equity Shares and lock-in extensions, required pursuant to Regulations 167(5) of the SEBI (ICDR) Regulations and the disclosures and undertakings required pursuant to Regulation 163(1)(g) and (h) of the SEBI (ICDR) Regulations are not applicable. However, the Company undertakes to re-compute the price of the equity shares issued on preferential basis in terms of the SEBI (ICDR) Regulations, 2018 where it is required to do so.

ii. The Company undertakes that if the amount payable on account of the re-computation of price is not paid within the time stipulated in SEBI (ICDR) Regulations, the Equity Shares shall continue to be locked-in till the time such amount is paid by the allottees.

9. Confirmations regarding willful defaulter or a fraudulent borrower/ fugitives, if any:

Neither the Company nor its promoters and Directors have been identified as willful defaulter or a fraudulent borrower by any bank or financial institution (as defined under the Companies Act, 2013) or consortium thereof, in accordance with the guidelines on willful defaulters issued by the Reserve Bank of India. Further, none of the promoters and directors of the Company have been identified as fugitive economic offenders as per the Fugitive Economic Offenders Act, 2018.

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10. The current and proposed status of the allottees post the preferential issue namely, promoter or non-promoter:

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Sr. Name of Proposed Allottees Current Proposed status of
No. status of the Proposed
Proposed Allottees
Allottees
1 Devansh Trademart LLP Public Public
2 Sidharth R Ajwani Public Public
3 Shalibhadra Finance Ltd Public Public
4 Rahul Pramod Menon Public Public
5 Mavira Growth Opportunities Fund Public Public
6 Monika Garware Public Public
7 Yash Investment Public Public
8 Rakesh Shantilal Sanghvi HUF Public Public
9 Heena Biren Gandhi Public Public
10 Chetan D. Bhayani HUF Public Public
11 Sandhya Anil Dedhia Public Public
12 Trupti Bhayani Public Public
13 Radhika Soni Public Public
14 Champalal Jain Public Public
15 Ami Niraj Shah Public Public
16 Dhairya Dhiraj Shah Public Public
17 Muddit Agarwal Public Public
18 Chirag Piyush Shah Public Public
19 Sudhir Shivji Bheda Public Public
20 Shiv Sehgal Public Public
21 Urvi Hemal Shah Public Public
22 Yogesh Paras Bathia Public Public
23 Karishma Jignesh Desai Public Public
24 Latin Manharlal Securities Private Limited Public Public
25 Maya Mulesh Savla Public Public
26 Harsukh Nanchandbhai Desai Public Public
27 Pawan Banshi Parakh Public Public
28 Pratham Jignesh Desai Public Public
29 Kajol Bhatia Public Public
30 Haria Enterprise Public Public
31 Dharmish P Sheth Public Public
32 Nirmal Rajnikant Shah Public Public
33 Sahil Jindal HUF Public Public
34 Preeti Bajaj Public Public
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35 Premal Mukundbhai Shah Public Public
36 Somnath Raghunath Mahale Public Public
37 Sanjay Dattaram Chaudhari Public Public
38 Harshita Akshat Shah Public Public
39 Chand Krishna Kejriwal Public Public
40 Kavita Sanjay Gandhi Public Public
41 Maitri Praveen Maru Public Public
42 Sanjay Rasiklal Gandhi Public Public
43 Viraf Dinshaw Mehta Public Public
44 Vandit Sanjay Gandhi Public Public
45 Jay Anil Mehta Public Public
46 Upsurge Investment & Finance Limited Public Public
47 Nitin Kothari HUF Public Public
48 Dhaval Kothari HUF Public Public
49 Sumesh Ashok Mishra Public Public
50 Rohit Bhargava Public Public
51 Nupur Omprakash Gandhi Public Public
52 Vrunda Upendra Dattani Public Public
53 Krupa Prashant Mehta Public Public
54 Akash Tarunkumar Shah Public Public
55 Amit Manilal Haria Public Public
56 Hemang Bipin Dagli Public Public
57 Anirudh Somani Public Public
58 Amit Harakhchand Vora Public Public
59 Dina Bharat Shah Public Public
60 Gautam Raj Shroff Public Public
61 High Brow Marketing Services Private Limited Public Public
62 Godse Changdeo Haribhau Public Public
63 Jatin T Gala HUF Public Public
64 Hitesh H Vora Public Public
65 Jignesh Shah Public Public
66 Kamlesh Sundarlal Madiya Public Public
67 Kantilal Shamji Shah Public Public
68 Kiran Rajkumar Singh Public Public
69 Kavin Vinod Shah Public Public
70 Madhu Umesh Jagani Public Public
71 Kusum Karbhari Garje Public Public
72 Navin Chapshi Shah Public Public
73 Mittal Hemal Shah Public Public
74 Nilesh Pravin Gada HUF Public Public
75 Nitin Khimchand Shah Public Public
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76 Nitin Om Kothari Public Public
77 Prabhudas Doshi HUF Public Public
78 Piyush Pravin Gada Public Public
79 Rajesh Kumar M Kothari Public Public
80 Rama Family Trust Public Public
81 Romil J Karani Public Public
82 Premlata Kalyanji Dedhia Public Public
83 Samir Bipin Sheth Public Public
84 Shivaji Bhosale Public Public
85 Santosh Agarwal Public Public
86 Steve Bertrand Pinheiro Public Public
87 Yashvi Dipesh Shah Public Public
88 Zinal Piyush Gada Public Public
89 Sonal Rujit Kutmutiya Public Public
90 Pravin Karbhari Garje Public Public
91 Pranay Amit Shah Public Public
92 Yogesh Paras Bathia HUF Public Public
93 Sonali C Shah Public Public
94 Smitesh Hasmukh Sheth Public Public
95 Swetal Manish Shah Public Public
96 Payal Pritesh Thakkar Public Public
97 Kishor Manji Patel Public Public
98 Rocky Rajkumar Khushalani Public Public
99 Afco Investments Services Private Limited Public Public
100 Jayesh Natvarlal Dadia Public Public
101 Sonal Nilesh Dadia Public Public
102 Rohit Gul Vatiani Public Public
103 Chintan Narendra Shah Public Public
104 J Bhagwan Techfin LLP Public Public
105 Nimesh Bipin Sanghrajka Public Public
106 Devyani Janak Zaveri Public Public
107 Bhadresh Shashikant Doshi HUF Public Public
108 Bhadresh Shashikant Doshi Public Public
109 Pratik Sharad Shah HUF Public Public
110 Sanket Sharad Shah HUF Public Public
111 Hithender Kumar Lahoti Public Public
112 Mitesh Natvarlal Shah Public Public
113 Kunal Chinubhai Amin Public Public
114 Sarvesh Lahoti Public Public
115 Usha Pramod Shah Public Public
116 Suresh Chandra Lahoti Public Public
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117 Kishor Dinubhai Mehta Public Public
118 Dhruvi Bhadresh Doshi Public Public
119 Girish Anil Arondekar Public Public
120 Viral M Gandhi HUF Public Public
121 Chetna P Bhayani Public Public
122 Darshana Saumin Shah Public Public
123 Dhiren Bhanji Gada Public Public
124 Gaurang Jayantilal Meghani Public Public
125 Harshit Ajay Tejani Public Public
126 Jalpa Thakkar Public Public
127 Jayshree A Vaid Public Public
128 Kruti Darshit Vakhari Public Public
129 Kuber Lalit Bohra Jain Public Public
130 Manoj Jethalal Gala HUF Public Public
131 Manoj Jethalal Gala Public Public
132 Pallavi Dhiren Gada Public Public
133 Paresha Satish Shah Public Public
134 Taruna Shah Public Public
135 Rutvi Deep Shah Public Public
136 Saumin Dineshbhai Shah Public Public
137 Shailesh Hemant Dhamankar Public Public
138 Pradeep Vishwanath Gadge Public Public
139 Shrut P Bhayani Public Public
140 Shraddha Viral Gandhi Public Public
141 Vishal Harshadbhai Mandani Public Public
142 Yogesh Navin Patel Public Public
143 Pramod Sahadeorao Uke Public Public
144 Siddhi Prashant Savarkar Public Public
145 Mithani Bijalben Ajaybhai Public Public
146 Patel Daxaben Bharatbhai Public Public
147 Romit Harit Patel Public Public
148 Hetal Jigar Gogri Public Public
149 Nimesh C Dedhia Public Public
150 Sangeeta Bihani Public Public
151 Sangeeta Rajivkumar Jain Public Public
152 Hitesh L Shahanand HUF Public Public
153 Shardha Sukumaran Public Public
154 Jayna Chirag Mehta Public Public
155 Mayur Ramesh Ganatra Public Public
156 Santosh Bhavarlal Baheti Public Public
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11. Relevant Date:

In terms of the provisions of Chapter V of the SEBI (ICDR) Regulations, relevant date for determining the floor price for the Preferential Issue of the equity shares is October 17, 2024, being the date 30 days prior to the date of meeting i.e. November 16, 2024.

12. Basis or justification for the price (including premium, if any) on which the price has been arrived at:

The Equity Shares of the Company are listed and frequently traded on the BSE Limited and the National Stock Exchange of India Limited (collectively referred to as the “Stock Exchanges” ). The Equity Shares are frequently traded and NSE, being the Stock Exchange with higher trading volumes for the said period, has been considered in accordance with the SEBI (ICDR) Regulations.

As per the provisions of the SEBI (ICDR) Regulations, the Equity Shares will be issued at price of Rs. 150/- per Equity Share which is more than the higher of the following:

• a. the average of the 90 trading days of the volume weighted average price of the Company’s shares quoted on the Stock Exchange is Rs. 129.20/- (NSE, being the Stock Exchange with higher trading volumes for the said period) preceding the “Relevant Date”; or

• b. the average of the 10 trading days of the volume weighted average prices of the Company’s shares quoted on the Stock Exchange is Rs. 149.66/- (NSE, being the Stock Exchange with higher trading volumes for the said period) preceding the “Relevant Date”.

The higher minimum issue price arrived at after calculating in the aforesaid manner has been considered as minimum issue price for the issue of Equity Shares. A certificate has been obtained from V. V. Chakradeo, Practicing Company Secretary (Membership Number FCS: 3382; COP: 1705) Certifying compliance with the Floor Price for the proposed preferential issue of the Company, based on the pricing formula prescribed under Regulation 164 of the Chapter V of SEBI (ICDR) Regulation.

Further, the company has also obtained the Valuation Report from an Independent Registered Valuer namely Mr. CA. N V SUBBARAO KESAVARAPU Registered Valuer - IBBI/RV/02/2019/12292 (Securities or Financial Assets), for the issue price as Rs. 112.84/- in accordance with Regulation 166A of SEBI (ICDR) Regulations, 2018. The said valuation report is also available on the Company's website www.renaissanceglobal.com

Accordingly, the minimum issue price for preferential basis shall be at a price of Rs. 149.66/- each, which is higher than the prices as computed above. However, the Company has decided to issue the Equity Shares, at an Issue Price of Rs. 150/- each.

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We also confirm that the Articles of Association do not contain any restrictive provision for Preferential Allotment and doesn’t contain any article which provides for determination of price in case of preferential issue.

13. Amount which the Company intends to raise by way of such securities:

The company intends to raise an amount, not exceeding ₹ 170,53,55,850/- (Rupees One Hundred Seventy Crore Fifty Three Lakhs Fifty Five Thousand Eight Hundred Fifty only),

14. Principal terms of assets charged as securities

Not Applicable

15. Justification for offer being made for consideration other than cash together with the valuation report of the Registered Valuer:

Not applicable.

16. Number of persons to whom allotment on preferential basis has already been made during the year, in terms of number of securities as well as price:

Not applicable. During the year, the Company has not allotted any securities on preferential basis.

17. Lock-in Period:

The Equity Shares allotted shall be locked-in for such period as may be specified under the SEBI (ICDR) Regulations.

The entire pre-preferential allotment shareholding of all the proposed allottees shall be locked-in up to a period of 90 (Ninety) trading days from the date of trading approval as specified under Regulation 167(6) of the SEBI (ICDR) Regulations.

18. The class or classes of persons to whom the allotment is proposed to be made:

The allotment is proposed to be made to the proposed allottees belonging to the Public category.

19. Practicing Company Secretary’s Certificate:

The certificate from V. V. Chakradeo, Practicing Company Secretary (Membership Number FCS: 3382; COP: 1705), Mumbai certifying that the Preferential Issue is being made in accordance with the requirements contained in the SEBI (ICDR) Regulations shall be available for inspection to the Members at the Meeting and is made available on the website of the Company at www.renaissanceglobal.com .

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20. Payment and conversion terms:

Full consideration shall be paid by the proposed allottees before the time of allotment of Equity Shares.

21. Other disclosures:

a. The Company is eligible to make the Preferential Issue under Chapter V of the SEBI (ICDR) Regulations;

b. The proposed allottees have not sold or transferred any Equity Shares during the 90 (Ninety) trading days preceding the Relevant Date;

c. As the amount for which the funds are being raised by way of preferential issue on a private placement basis exceed Rupees One Hundred Crores, the Company has appointed India Rating & Research Private Limited , a Credit Rating Agency duly registered with the SEBI in terms of Regulation 162A of the SEBI ICDR Regulations;

d. No person belonging to the promoters / promoter group has previously subscribed to any warrants of the Company but has failed to exercise them;

e. All the equity shares held by the Proposed Allottees in the Company are in dematerialized form only;

f. The Company is in compliance with the conditions of continuous listing of equity shares as specified in the listing agreement with the Stock Exchange(s) where the equity shares of the Company are listed.

g. The Equity Shares to be issued shall rank pari-passu with the existing Equity Shares of the Company in all respects, including dividend and voting rights.

h. The raising of capital pursuant to the proposed resolution is subject to force majeure circumstances and conditions conducive capital market environment.

Accordingly, the approval of the Members of the Company is hereby sought by way of special resolution for authorizing the Board of Directors of the Company to create, offer, issue and allot equity shares as specifically described in the resolutions set out at Item No. 1 of this Notice.

The Board of Directors believe that the proposed issue is in the best interest of the Company and its Members and therefore recommends the Special Resolution as set out in the Item No. 1 in the accompanying notice for approval by the Members.

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None of the other Directors or Key Managerial Personnel (KMP) and their relatives have any concern or interest, financial or otherwise, in the proposed resolution except to the extent of their shareholding in the Company.

Date: October 23, 2024 Place: Mumbai

For and on behalf of the Board Renaissance Global Limited SD/Vishal Dhokar Company Secretary & Compliance Officer Membership No.: A25005

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Annexure – 1

Shareholding pattern of the Company before and after the Preferential Issue:

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Sr. Category Pre-Issue Issue of Post Issue
No. (as on 18 [th] October, equity Shareholding after
2024) shares allotment of equity
shares
No. of % of No. of % of
shares Share shares Share
holdin holding
g
A. Promoters/Promoter Group Holding:
1 Indian
a. Individuals/HUF 0
5,55,67,315 57.79 5,55,67,315 51.68
b. Bodies Corporate 0 0.00 0 0 0.00
Sub Total (A1) 0
5,55,67,315 57.79 5,55,67,315 51.68
2 Foreign Promoters 0
74,85,135 7.78 74,85,135 6.96
Sub Total (A2) 0
74,85,135 7.78 74,85,135 6.96
Total Promoter shareholding A= 0
A1+A2 6,30,52,450 65.57 6,30,52,450 58.64
B. Public Holding:
1 Public 85,79,554
2,72,00,807 28.29 3,57,80,361 33.28
2 Body Corporate 883,333
24,34,573 2.53 33,17,906 3.09
3 Institutional Investors 0
9,46,664 0.98 9,46,664 0.88
4 Central Govt./Stat Govt./POI 0 0 0 0 0
5 Non-Institutional Investors 0 0 0 0 0
6 Others (Including HUF, LLP, 25,24,438 2.63 19,06,152 44,30,590
IEPF & NRI) 4.12
Total Public Shareholding B= 3,31,06,482 34.43 1,13,69,039 4,44,75,521 41.36
B1+B2+B3+B4+B5+B6
Grand Total (A+B+C) 9,61,58,932 100.00 1,13,69,039 10,75,27,971 100.00
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For and on behalf of the Board Renaissance Global Limited SD/-

Vishal Dhokar Company Secretary & Compliance Officer Membership No.: A25005

Date: October 23, 2024 Place: Mumbai