Religare Enterprises Limited informed that Mrs. Vijayalakshmi Rajaram Iyer, Non-Executive Independent Director of the Company has tendered resignation from the Board of Directors of the Company on January 5, 2023 with immediate effect, due to personal reasons as mentioned in her
resignation which is enclosed herewith. Accordingly, Mrs. Vijayalakshmi Rajaram Iyer has ceased to be Independent Director of the Company effective from January 05, 2023.