RELIGARE ENTERPRISES LTD.

Religare Enterprises Ltd has announced the establishment of its new corporate office located at Office No. 401, 4th floor, Arena Space, Plot no. 20, Jogeshwari Vikhroli, Link Road, Shyam Nagar, Jogeshwari East, Mumbai. The new office will be operational starting September 18, 2026. This move is in compliance with SEBI Listing Regulations.

Religare Enterprises Limited's material subsidiary, Care Health Insurance Limited (CHIL), has successfully allotted 10,000 unsecured, subordinated debentures worth ₹100 Crore. These debentures carry a fixed coupon rate of 10.00% per annum and will be listed on the National Stock Exchange of India Limited's Debt Segment. The issuance is in the nature of subordinated debt, in compliance with IRDAI and SEBI regulations. The debentures have a tenure of 10 years, with a maturity date of September 18, 2036, subject to potential call options after 5 years. Interest payments are annual, but subject to regulatory approvals and the company's financial health, with no cumulative interest payment.

Religare Enterprises Ltd announced the continuation of Mr. Rajender Mohan Malla as the Non-Executive Chairperson for the fourth quarter of 2026, from October 1, 2026, to December 31, 2026. This decision was approved by the Board through a resolution by circulation, following his initial appointment for the third quarter of 2026. Mr. Malla is an Independent Director of the company.

Motilal Oswal ELSS Tax Saver Fund and other schemes of Motilal Oswal Mutual Fund have disclosed a disposal of 39,99,781 shares in Religare Enterprises Ltd, representing 1.1722% of the total share capital. This transaction, executed via market transactions on August 31, 2026, reduces their aggregate holding to 75,52,362 shares, or 2.2133% of the company's total voting capital. The total share capital of Religare Enterprises remains unchanged at 34,12,33,742 shares.

Religare Enterprises Ltd (REL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which is an integral part of the Annual Report, details the company's corporate identity, registered and corporate addresses, and contact information for queries. REL operates across lending, broking, insurance, and investment activities, with these segments contributing 46.7% of its revenue. The remaining 53.3% comes from unallocated activities like income tax refunds. The company serves a diverse customer base across India through its subsidiaries, including SMEs, affluent individuals, and retail customers. The BRSR disclosures are made on a standalone basis, and REL has not undertaken BRSR Core assessment as it does not fall within the top 500 listed companies by market capitalization.

Religare Enterprises Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for September 24, 2026, at 03:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has released the Notice of the AGM along with the Annual Report for the financial year ended March 31, 2026. Shareholders will have the facility of remote e-voting from September 20 to September 23, 2026, and e-voting during the AGM. KFin Technologies Limited has been engaged for these services. The cut-off date for determining eligibility is September 17, 2026. The agenda includes adoption of audited standalone and consolidated financial statements, re-appointment of a director, and approval of a Managing Director re-designation.

Religare Enterprises Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 24, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has provided the Notice of AGM and the Annual Report for the financial year ended March 31, 2026. Shareholders can participate through remote e-voting, which is open from September 20 to September 23, 2026, or by e-voting during the AGM. KFin Technologies Limited is managing the e-voting facilities. The cut-off date for determining voting eligibility is September 17, 2026. The agenda includes adoption of financial statements and re-appointment of a director.

Religare Enterprises Limited has announced that the Securities Appellate Tribunal (SAT) has dismissed an appeal filed by the company against an order issued by the Securities and Exchange Board of India (SEBI) on February 14, 2025. The SAT heard the matter and issued its order on August 19, 2026, dismissing the appeal. This update follows an earlier announcement on February 15, 2025, regarding the SEBI order.

Religare Enterprises Ltd announced that its material subsidiary, Care Health Insurance Limited, has had its credit rating affirmed by India Ratings & Research Private Limited (Ind-Ra). The rating agency maintained the existing credit rating and assigned an additional subordinated debt rating of IND AA-/Stable. This affirmation indicates a stable outlook for the financial health and creditworthiness of Care Health Insurance Limited.

Religare Enterprises Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 03:00 p.m. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM), in line with recent circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Annual Report, including financial statements for the fiscal year ended March 31, 2026, along with the AGM notice, will be sent electronically to eligible members. These documents will also be available on the company's website, stock exchange websites (NSE and BSE), and the RTA's website.