Board Meeting Announcement for Renaissance Global Ltd - May 30, 2025

Renaissance Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the FY ended March 31 2025. and recommendation of dividend if any for the FY ended March 31 2025. The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 (As per BSE Announcement Dated on 27/05/2025)