iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RGL RENAISSANCE GLOBAL LIMITED INE722H01024 Board Meeting Re-schedule (postpone or prepone) 2025-05-30 2025-05-28 Yes 2025-04-01 2025-06-01 Financial results Dividend Audited Standalone And Consolidated Yearly March 2025 Final With reference to the earlier announcement dated May 22, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that the Meeting of Board of Directors which was scheduled to be held on Wednesday, May 28, 2025 is now postponed and re-scheduled on Friday May 30, 2025, inter alia to: 1. Consider and approve the Audited Financial Results for the FY ended March 31, 2025. 2. Consider the recommendation of dividend, if any for the FY ended March 31, 2025.