5329152026-09-025329152026-09-022026-09-02ResolutionOrAgendaDomain15329152026-09-02ResolutionOrAgendaDomain15329152026-09-022026-09-02ResolutionOrAgendaDomain25329152026-09-02ResolutionOrAgendaDomain25329152026-09-022026-09-02ResolutionOrAgendaDomain35329152026-09-02ResolutionOrAgendaDomain35329152026-09-022026-09-02ResolutionOrAgendaDomain45329152026-09-02ResolutionOrAgendaDomain4xbrli:pureReligare Enterprises LimitedRELIGARENew2026-09-0221:45:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Thursday2026-09-2415:00:00First Floor, Office no. 101, 2E/23, Jhandewalan Extn. New Delhi-1100554Ordinary ResolutionAdoption of Financial StatementsAdoption of audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of board of directors and auditorsOrdinary ResolutionAdoption of Financial StatementsAdoption of audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the report of the auditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of a Director in place of Mr. Gurumurthy Ramanathan (DIN: 10366010), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorGurumurthy Ramanathan103660102025-07-082026-09-24Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRe-designation of Mr. Arjun Lamba (DIN: 00124804), Whole-time Director (designated as Executive Director), as the Managing DirectorRe-designate Mr. Arjun Lamba (DIN: 00124804), who was earlier appointed as the Whole-time Director (designated as Executive Director) of the Company, as the Managing Director of the Company, not liable to retire by rotation, with effect from August 12, 2026 for his remaining period of tenure.OthersManaging DirectorArjun Lamba2026-04-012031-03-31