Integrated Filing-Governance



General information about company

Scrip Code 532915
NSE Symbol RELIGARE
MSEI Symbol NOTLISTED
ISIN INE621H01010
Name of the entity RELIGARE ENTERPRISES LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity There are no acquisitions of shares or voting rights in unlisted companies during the quarter ended March 31, 2026
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Not Applicable
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID r00154
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Board in its meeting held on Februaruary 11, 2025 decided that the Directors of the Company will be appointed as the Chairperson of the Company on a rotational basis to hold office for a calendar quarter and the first Chairperson will be Mr. Praveen Kumar Tripathi and will hold office until 30 June 2025. For July 01, 2025 to September 30, 2025, Board Members appointed Mr. Malay Kumar Sinha to be the Chairperson until September 30, 2025, for October 01, 2025 to December 31, 2025 quarter, Board appointed Mr. Gurumurthy Ramanathan to be the Chairperson until December 31, 2025 and for January 01, 2026 to March 31, 2026 quarter, Board appointed Mr. Suresh Mahalingam to be the Chairperson until March 31, 2026 .
Whether the listed entity has a Regular Chairperson No
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Malay Kumar Sinha 08140223 Non-Executive - Independent Director Not Applicable 15-Sep-1956 No Active NA 28-May-2018 28-May-2023 94.04 1 1 6 1
2 Mr. Praveen Kumar Tripathi 02167497 Non-Executive - Independent Director Not Applicable 15-Dec-1952 No Active NA 22-Dec-2021 22-Dec-2021 51.1 3 2 9 2
3 Mr. Ranjan Dwivedi 09185085 Non-Executive - Independent Director Not Applicable 26-Apr-1956 No Active NA 29-Dec-2021 29-Dec-2021 51.03 1 1 0 0
4 Ms. Preeti Madan 08384644 Non-Executive - Independent Director Not Applicable 22-Feb-1958 No Active NA 24-Jan-2023 24-Jan-2023 38.08 1 1 2 0
5 Mr. Shrikant Shreeniwas Somani 00085039 Non-Executive - Independent Director Not Applicable 27-Oct-1968 No Active NA 21-Feb-2025 21-Feb-2025 13.08 3 3 5 0
6 Mr. Rajender Mohan Malla 00136657 Non-Executive - Independent Director Not Applicable 15-May-1953 No Active Yes 10-Apr-2025 21-Feb-2025 21-Feb-2025 13.08 6 6 6 5
7 Mr. Arjun Lamba 00124804 Non-Executive - Non Independent Director Not Applicable 07-Aug-1980 No Active NA 08-Jul-2025 8.24 2 0 4 0
8 Mr. Gurumurthy Ramanathan 10366010 Non-Executive - Non Independent Director Not Applicable 06-Jun-1963 No Active NA 08-Jul-2025 8.24 2 0 3 1
9 Mr. Suresh Mahalingam 01781730 Non-Executive - Non Independent Director Chairperson 17-Feb-1962 No Active NA 08-Jul-2025 8.24 1 0 1 1



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory *He became the Chairperson of the Committee w.e.f. February 10, 2023..



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02167497 Praveen Kumar Tripathi Non-Executive - Independent Director Chairperson 08-Sep-2022 Textual Information(1)
2 08140223 Malay Kumar Sinha Non-Executive - Independent Director Member 12-Jun-2018
3 08384644 Preeti Madan Non-Executive - Independent Director Member 02-Nov-2023
4 00085039 Shrikant Shreeniwas Somani Non-Executive - Independent Director Member 12-May-2025
5 00124804 Arjun Lamba Non-Executive - Non Independent Director Member 11-Jul-2025
6 10366010 Gurumurthy Ramanathan Non-Executive - Non Independent Director Member 11-Jul-2025



Text Block
Textual Information(1) *He became the Chairperson of the Committee w.e.f. February 10, 2023.



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02167497 Praveen Kumar Tripathi Non-Executive - Independent Director Chairperson 08-Sep-2022 Textual Information(1)
2 08140223 Malay Kumar Sinha Non-Executive - Independent Director Member 12-Jul-2018 Textual Information(2)
3 00136657 Rajender Mohan Malla Non-Executive - Independent Director Member 12-May-2025
4 00085039 Shrikant Shreeniwas Somani Non-Executive - Independent Director Member 11-Jul-2025
5 00124804 Arjun Lamba Non-Executive - Non Independent Director Member 11-Jul-2025
6 01781730 Suresh Mahalingam Non-Executive - Non Independent Director Member 11-Jul-2025

Text Block
Textual Information(1) Appointed as Chairperson w.e.f July 11, 2025
Textual Information(2) ceased to be Chairperson of Committee w.e.f July 11, 2025, however, continued as member of the Committee






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 08140223 Malay Kumar Sinha Non-Executive - Independent Director Chairperson 12-Jul-2018
2 08384644 Preeti Madan Non-Executive - Independent Director Member 21-Feb-2025
3 00085039 Shrikant Shreeniwas Somani Non-Executive - Independent Director Member 12-May-2025



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 08140223 Malay Kumar Sinha ID Chairperson 12-Jun-2018
2 09185085 Ranjan Dwivedi ID Member 12-May-2025
3 08384644 Preeti Madan ID Member 10-Feb-2023
4 02167497 Praveen Kumar Tripathi ID Member 21-Feb-2025
5 03632542 Rajesh Sharma President-Internal Audit Member 04-Dec-2024 Textual Information(1)
6 00000000 Babu Rao Priya GGC&GCCO Member 03-Nov-2025 Textual Information(2)



Text Block
Textual Information(1) Mr. Rajesh Sharma, President-Internal Audit was appointed as Non-Board Member of the Committee
Textual Information(2) Mr. Babu Rao Priya, Group General Counsel & Group Chief Compliance Officer of the Company was appointed as Non-Board Member of the Committee



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory Two meetings were held on February 14, 2026. However, same cannot be mentioned in the XBRL utility as the file is getting error during validation.
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 06-Oct-2025 Yes 9 9 6
2 13-Nov-2025 37 Yes 9 9 6
3 14-Feb-2026 92 Yes 9 9 6
4 30-Mar-2026 43 Yes 9 9 6



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory Two Audit Committee meetings were held on February 14, 2026. However, same cannot be mentioned in the XBRL utility as the file is getting error during validation.
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 06-Oct-2025 Yes 6 6 4 0
2 Audit Committee 13-Nov-2025 37 Yes 6 6 4 0
3 Audit Committee 14-Feb-2026 92 Yes 6 6 4 0
4 Audit Committee 30-Mar-2026 43 Yes 6 6 4 0
5 Stakeholders Relationship Committee 13-Nov-2025 Yes 3 3 3 0
6 Risk Management Committee 13-Nov-2025 Yes 4 4 4 2
7 Risk Management Committee 10-Feb-2026 88 Yes 4 4 4 2
8 Nomination and remuneration committee 13-Nov-2025 Yes 6 6 4 0
9 Nomination and remuneration committee 30-Mar-2026 136 Yes 6 6 4 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: Report for Quarter ended Decmber 31, 2025 has been placed before the Board Meeting held on February 14, 2026. Report for quarter ended March 31, 2026 shall be placed before the forthcoming Board Meeting.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Anuj Jain
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://religare.com/
1.2 Memorandum of Association and Articles of Association Yes https://docs.religare.com/pdf/MOA-AOA_Revised2307.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.religare.com/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://docs.religare.com/pdf/appointment-of-Independent-Non-Exec-Directors.pdf
3 Composition of various committees of board of directors Yes https://www.religare.com/committees-of-board
4 Code of conduct of board of directors and senior management personnel Yes https://www.religare.com/code-of-conduct
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://docs.religare.com/pdf/11_Religare-Whistle-Blower-Policy_Feb_14_2026.pdf
6 Criteria of making payments to non-executive directors Yes https://docs.religare.com/pdf/Director_Remuneration_Policy_feb_22.pdf
7 Policy on dealing with related party transactions Yes https://www.religare.com/policies
8 Policy for determining material subsidiaries Yes https://docs.religare.com/pdf/Religare_Subsidaries-Policy_May20-2025.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.religare.com/familiarisation-programme-for-independent-directors
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.religare.com/investor-contacts
11 Email address for grievance redressal and other relevant details Yes https://www.religare.com/investor-contacts
12 Financial results Yes https://www.religare.com/quarterly-annual-results
13 Shareholding pattern Yes https://www.religare.com/shareholding-pattern
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.religare.com/investor-relations & https://www.religare.com/stock-exchange-announcements
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.religare.com/investor-relations
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.religare.com/newspaper-advertisements
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.religare.com/quarterly-annual-results
20 Secretarial compliance report Yes https://docs.religare.com/pdf/RELASCR31032025.pdf
21 Materiality policy as per regulation 30 (4) Yes https://docs.religare.com/pdf/8.-REL-Policy-for-Materiality-of-Disclosure_February-21-2025.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://docs.religare.com/pdf/8.-REL-Policy-for-Materiality-of-Disclosure_February-21-2025.pdf
23 Disclosures under regulation 30(8) Yes https://www.religare.com/stock-exchange-announcements
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.religare.com/quarterly-annual-results
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://docs.religare.com/pdf/Religare_Dividend_Distribution_Policy_2024.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.religare.com/annual-returns
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://religare.com/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://religare.com/
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) No Since the Company as on March 31, 2025 did not have any Executive Director (ED)/Managing Director (MD), CEO & CFO, therefore no certificate signed by ED/MD/CEO & CFO, in pursuance of requirements of Regulation 17(8) of SEBI LODR, confirming the compliance of Part B of Schedule II of SEBI LODR was placed before the board of directors of the Company at its meeting and thus the same was not annexed to the annual report of the Company for FY 2024-25 approved and adopted by the shareholders of the Company at their Annual General Meeting held on September 29, 2025.
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) Yes
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) No Any vacancy in the office of Whole Time Director or Chief Financial Officer shall be filled by the listed entity at the earliest and in any case not later than three months from the date of such vacancy or six months from the date of such vacancy where regulatory approval is required to fill up the vacancy. The aforesaid vacancies have been filled up. However, same were not filled within the aforesaid prescribed timelines.
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Anuj Jain
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Anuj Jain
Designation of person Company Secretary and Compliance Officer
Place Delhi
Date 30-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Office of Dy. Commissioner of State Tax(SGST) Gurugram (East), Haryana Office of Dy. Commisioner of State tax (SGST) Gurugram (East), Haryana vide order dated March 30, 2025 imposed tax liability of Rs. 9,05,436 and an equivalent amount of penalty and applicable interest thereon. The Company is in the process of determining further steps (including pursuing an appeal with Appellate Authorities / other legal options against the said order. 30-Mar-2026 ITC has been claimed from cancelled vendors Impact shall be to the extent of tax Laibility amounting Rs.9,05,436, Penalty Amount Rs.9,05,436 and applicable interest thereon. The amount as mentioned above, if required to be paid, is payable by CHIL. The financials of CHIL are consolidated with Religare Enterprises Limited (REL)
2 The Excise and Taxation Officer, Office of Deputy Commissioner of State Tax (SGST), Ward 8, Gurugram (East), Haryana Order issued under Section 74 of the Central Goods and Services Tax (CGST) Act, 2017 24-Mar-2026 Availment of ineligible Input Tax credit in GST returns Impact shall be to the extent of tax liability amounting INR 52,079, Penalty INR 26,040 and applicable interest thereon. The amount as mentioned above, if required to be paid, is payable by CHIL. The financials of CHIL are consolidated with Religare Enterprises Limited (REL)


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Income Tax Department (Company's Appeal for A.Y. 2011-12) 31-Mar-2024 The company's appeal is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority. The company's appeal is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.
2 Income Tax Department (Department's Appeal for A.Y. 2014-15) 29-Apr-2024 The department's appeal is pending before Hon'ble Supreme Court (SC). The matter has been adjourned sine-die considering the decision of SC in Adani Wilmar Ltd. The department's appeal is pending before Hon'ble Supreme Court (SC). The matter has been adjourned sine-die considering the decision of SC in Adani Wilmar Ltd.
3 Income Tax Department (Company's Appeal for A.Y. 2016-17) 31-Mar-2021 The company's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 09th April, 2026. The company's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 14th July, 2026.
4 Income Tax Department (Department's Appeal for A.Y. 2016-17) 17-Jan-2024 The department's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 09th April, 2026. The department's appeal is pending before Hon'ble Delhi High Court (DHC). Next date of hearing is 14th July, 2026.
5 Income Tax Department (Company's Appeal for A.Y. 2017-18) 24-Jan-2022 The company's appeal is pending before ITAT. The matter has been adjourned sine-die considering the decision in the case of Roca Bathroom. The company's appeal is pending before ITAT. The matter is listed for hearing on 04th May, 2026.
6 Income Tax Department (Department's Appeal for A.Y. 2012-13) 29-Nov-2018 The department's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) vide order dated 22.12.2025 has been concluded by the ITAT. In the aforesaid order the ITAT has partly allowed the matter in the favour of the company and on one ground the ITAT has remanded back the matter to CIT-A for fresh adjudication. The department's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) vide order dated 22.12.2025 has been concluded by the ITAT. In the aforesaid order the ITAT has partly allowed the matter in the favour of the company and on one ground the ITAT has remanded back the matter to CIT-A for fresh adjudication. The Company is in process of filing an appeal before Delhi High Court against the ITAT order.
7 Income Tax Department (Company's Appeal for A.Y. 2016-17) 25-Nov-2019 The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority. The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before CIT - Appeals. All the submissions have been filed before the said authority and further communication is awaited from the authority.
8 Income Tax Department (Company's Appeal for A.Y. 2020-21) 28-Feb-2024 The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before Delhi High Court. Next date of hearing is 19th May 2026. The company's appeal for Religare Securities Limited (now merged with Religare Enterprises Limited) is pending before Delhi High Court. Next date of hearing is 19th May 2026.
9 Deputy Commissioner of Commercial Tax (Appeals-1), Gujarat (F.Y. 2015-16) 21-Mar-2020 The Company has filed the appeal before Deputy Commissioner of Commercial Tax (Appeals-1) on 23 July 2020 for Religare Comtrade Limited (now merged with Religare Enterprises Limited). Currently, the matter is pending for adjudication. The Company has filed the appeal before Deputy Commissioner of Commercial Tax (Appeals-1) on 23 July 2020 for Religare Comtrade Limited (now merged with Religare Enterprises Limited). Currently, the matter is pending for adjudication.
10 Deputy Commissioner of State Tax, Uttar Pradesh (FY 2021-22) 24-Dec-2025 The Company has received a demand order on 24 December 2025 against which the Company is required to file an appeal before the Appellate Authority within 3 months. Currently, the Company is under process for preparation of appeal which is due to be filed by 24 March 2026. The Company has received a demand order on 24 December 2025 against which the Company has filed an appeal on 23 March 2026 which is pending for hearing
11 Income Tax Department (Company's Appeal for A.Y. 2012-13) 13-Jul-2023 ITAT has remanded the matter to CIT-Appeals for fresh consideration vide its order dated 13th July 2023. Notice has been received from CIT-Appeals; against which, complete submissions have been made by Religare Finvest Ltd., subsidiary of Religare Enterprises Limited. ITAT has remanded the matter to CIT-Appeals for fresh consideration vide its order dated 13th July 2023. Notice has been received from CIT-Appeals; against which, complete submissions have been made by the Religare Finvest Limited, subsidiary of Religare Enterprises Limited.
12 Income Tax Department (Company's Appeal for A.Y. 2016-17) 05-Aug-2020 Appeal by Religare Finvest Ltd. (RFL), subsidiary of Religare Enterprises Limited, is pending before CIT - Appeals. All the submissions have been filed by RFL before CIT - Appeals and order is awaited from appellate authority. The Company's appeal is pending before CIT - Appeals. All the submissions have been filed by the Religare Finvest Limited, subsidiary of Religare Enterprises Limited. before CIT - Appeals and the matter is pending for adjudication.
13 Income Tax Department (Company's Appeal for A.Y. 2017-18) 28-Jan-2020 Appeal by Religare Finvest Ltd. (RFL), subsidiary of Religare Enterprises Limited, is pending before CIT - Appeals. All the submissions have been filed by RFL before CIT - Appeals and order is awaited from appellate authority. The Company's appeal is pending before CIT - Appeals. All the submissions have been filed by theReligare Finvest Limited, subsidiary of Religare Enterprises Limited. before CIT - Appeals and the matter is pending for adjudication.
14 Income Tax Department (Company's Appeal for A.Y. 2018-19) 29-Sep-2021 Appeal by Religare Finvest Ltd. (RFL), subsidiary of Religare Enterprises Limited, is pending before CIT - Appeals. All the submissions have been filed by RFL before CIT - Appeals and order is awaited from appellate authority. The Company's appeal has been statically allowed by CIT - Appeals vide order dated 12th February 2026. Rectification application has been filed by the Religare Finvest Limited, subsidiary of Religare Enterprises Limited before CIT - Appeals against such order; which is pending for adjudication by CIT - Appeals.
15 Income Tax Department (Company's Writ for A.Y. 2016-17) 06-May-2024 Religare Finvest Ltd., subsidiary of Religare Enterprises Limited, has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 27th January 2026. Religare Finvest Limited, subsidiary of Religare Enterprises Limited has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 13th May 2026.
16 Income Tax Department (Company's Writ for A.Y. 2017-18) 06-May-2024 Religare Finvest Ltd., subsidiary of Religare Enterprises Limited, has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 27th January 2026. Religare Finvest Limited, subsidiary of Religare Enterprises Limited has filed a writ petition, which is pending before Delhi HC. Next date of hearing is 13th May 2026.
17 Office of the Commissioner, Central Excise Commissionerate, Haryana 26-Nov-2023 Appeal by Religare Securities Ltd. (RSL), now merged with Religare Enterprises Limited, is pending before CESTAT (Tribunal). Order is awaited from CESTAT. Appeal by Religare Securities Ltd. (RSL), now merged with Religare Enterprises Limited, is pending before CESTAT (Tribunal). Order is awaited from CESTAT.
18 Superintendent CGST & Central Excise, Range-IV, Bhubaneswar, Odisha 31-Jan-2025 Appeal by Religare Securities Ltd. (RSL), now merged with Religare Enterprises Limited, is pending before Appellate Authority. Order awaited Appeal by Religare Securities Ltd. (RSL), now merged with Religare Enterprises Limited, is pending before Appellate Authority. Order is awaited from Appellate Authority.
19 Deputy Commissioner of State Tax, Mumbai, Maharashtra 18-Jan-2023 Religare Broking Ltd., subsidiary of Religare Enterprises Limited, has received the order from the Appellate authority and will file the appeal before the Goods and Services Tax Appellate tribunal (GSTAT) by 30 June 2026. Religare Broking Ltd., subsidiary of Religare Enterprises Limited, has received the order from the Appellate authority and will file the appeal before the Goods and Services Tax Appellate tribunal (GSTAT) by 30 June 2026.
20 Superintendent, State Tax, Range-50, Connaught Place, Delhi 28-Feb-2025 Appeal by Religare Broking Ltd., subsidiary of Religare Enterprises Limited, is pending before Appellate Authority. Order is awaited. Appeal by Religare Broking Ltd., subsidiary of Religare Enterprises Limited, is pending before Appellate Authority. Order is awaited.
21 Assistant commissioner of state tax Bhopal Zone and Division, Madhya Pradesh 25-Feb-2025 Appeal by Religare Broking Ltd. subsidiary of Religare Enterprises Limited,is pending before Appellate Authority. Order is awaited. Appeal by Religare Broking Ltd. subsidiary of Religare Enterprises Limited,is pending before Appellate Authority. Order is awaited.
22 Assistant commissioner of state tax Bhopal Zone and Division, Madhya Pradesh 17-Feb-2025 Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence will file the appeal before the Appellate Authority which is due to be filed on 17 March 2026. Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence filed the appeal before the Appellate Authority on 16 March 2026. Matter is pending for hearing
23 Deputy commissioner of state tax, Maharashtra 11-Dec-2025 Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence will file the appeal before the Appellate Authority which is due to be filed on 11 March 2026. Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence filed the appeal before the Appellate Authority on 10 March 2026. Matter is pending for hearing
24 State Tax Officer, Gujarat 24-Dec-2025 Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence will file the appeal before the Appellate Authority which is due to be filed on 24 March 2026. Religare Broking Ltd. subsidiary of Religare Enterprises Limited, has received the demand order from the Jurisdictional office and hence filed the appeal before the Appellate Authority on 23 March 2026. Matter is pending for hearing
25 Appellate Authority, Commissioner (Appeals), State Tax, Delhi 25-Aug-2024 The Appeal has been filed by Religare Commodities Ltd. (RCL), step down subsidiary of Religare Enterprises Limited, before Appellate Authority and order is awaited from Appellate Authority. The Appeal has been filed by Religare Commodities Ltd. (RCL), step down subsidiary of Religare Enterprises Limited, before Appellate Authority and order is awaited from Appellate Authority.
26 Appellate Authority, Commissioner (Appeals), Lalbaug, Lower Parel, Mumbai 28-Dec-2023 The Appeal has been filed by Religare Commodities Ltd. (RCL), step down subsidiary of Religare Enterprises Limited, before Appellate Authority and order is awaited from Appellate Authority. The Appeal has been filed by Religare Commodities Ltd. (RCL), step down subsidiary of Religare Enterprises Limited, before Appellate Authority and order is awaited from Appellate Authority.
27 Customs, Excise and Service Tax Appellate Tribunal, Delhi 10-Jun-2024 The Appeal has been filed by Religare Commodities Ltd., step down subsidiary of Religare Enterprises Limited, before CESTAT and order from CESTAT is awaited. The Appeal has been filed by Religare Commodities Ltd., step down subsidiary of Religare Enterprises Limited, before CESTAT and order from CESTAT is awaited.
28 Deputy Commissioner of Income Tax, CIRCLE 2 1(1), DELHI 06-Nov-2019 NA The Appeal has been filed by Religare Commodities Ltd., step down subsidiary of Religare Enterprises Limited before CIT-A, which is pending for adjudication. All the submissions have been filed before the said authority and further communication is awaited from the authority.
29 Office of the Assistant Commssioner, Central Goods & Services Tax Division-E, Jaipur 08-Sep-2025 Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited, has received the Appeal order dated 08 September 2025 reconfirming the partial demand of Rs. 15,41579 with penalty @10% under section 73 of the CGST Act, 2017. Further, the CHIL is in process of evaluating the further steps (Appeal to Appellate Tribunal) Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited, has received an Appeallate order dated 08 September 2025 reconfirming the partial demand of Rs. 15,41579 with penalty @10% under section 73 of the CGST Act, 2017. Further, the CHIL is in process of evaluating the further steps including filing an appeal with Appellate Tribunal.
30 Office of the Commissioner of Central Tax, GST Delhi East 18-Jun-2024 Appeal Filed by Care Health Insurance Limited (CHIL) Appeal Filed by Care Health Insurance Limited (CHIL). Matter is pending for hearing
31 Office of the Commissioner of Goods and Services Tax, GST Bhawan, New CGO Complex, Faridabad 30-Sep-2025 WRIT Petition Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited WRIT Petition Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited. Matter is pending for hearing.
32 Office of the Commissioner of Goods and Services Tax, GST Bhawan, New CGO Complex, Faridabad 30-Apr-2025 Appeal Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited Appeal Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited. Matter is pending for hearing.
33 Office of the Assistant Commissioner of GST and Central Excise, Triplicane Division, Chennai North 03-May-2025 Appeal Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited Appeal Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited. Matter is pending for hearing.
34 Office of the Commissioner of Goods and Services Tax, GST Bhawan, New CGO Complex, Faridabad 25-Apr-2025 WRIT Petition Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited WRIT Petition Filed by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited against the order raising demand of tax. Bombay High Court issued stay order dated March 27, 2026 against the impugned order.
35 Office of the Excise & Taxation Officer, Gurgaon, Haryana 30-Mar-2026 N.A. Office of Dy. Commisioner of State tax (SGST) Gurugram (East), Haryana vide order dated March 30, 2025 imposed tax liability of Rs. 9,05,436 and an equivalent amount of penalty and applicable interest thereon. The Company is in the process of determining further steps (including pursuing an appeal with Appellate Authorities / other legal options against the said order.
36 Office of the Joint Commissioner,Corporate Circle Insurance Sector HO, Head Office, Head Office, Uttar Pradesh 28-Sep-2025 Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited, is in the process of determining further steps (including pursuing an appeal with Appellate Authorities / other legal options against the said order) Authority vide order dated September 28, 2025 raised tax demand, penalty and applicable interest thereon against Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited. CHIL is in the process of determining further steps (including pursuing an appeal with Appellate Authorities / other legal options against the said order)
37 Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer 17-Dec-2019 Income tax demand for Assessment Year 2017-18. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals) Income tax demand for Assessment Year 2017-18. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals). Matter is pending for hearing
38 Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer 23-Jun-2021 Income tax demand for Assessment Year 2018-19. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals) Income tax demand for Assessment Year 2018-19. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals). Matter is pending for hearing.
39 Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer 22-Mar-2025 Income tax demand for Assessment Year 2020-21. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals) Income tax demand for Assessment Year 2020-21. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals). Matter is pending for hearing.
40 Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer 22-Mar-2025 Income tax demand for Assessment Year 2021-22. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals) Income tax demand for Assessment Year 2021-22. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals). Matter is pending for hearing.
41 Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer 26-Sep-2024 Income tax demand for Assessment Year 2022-23. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals) Income tax demand for Assessment Year 2022-23. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals). Matter is pending for hearing.
42 Additional / Joint / Deputy / Assistant Commissioner of Income Tax/Income-tax Officer 17-Mar-2026 N.A. Income tax demand for Assessment Year 2023-24. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals)
43 Additional / Joint / Deputy / Assistant Commissioner of Income Tax/Income-tax Officer 17-Mar-2026 N.A. Income tax demand for Assessment Year 2024-25. Appeal by Care Health Insurance Limited (CHIL), subsidiary of Religare Enterprises Limited is pending at Commissioner of Income Tax (Appeals)