Renaissance Global Ltd

With reference to our letter Ref. No.: RGL/S&L/2023/59 dated May 26 2023 regarding the outcome of Board Meeting held on May 26 2023 we would like to inform you that in the said communication the AGM timing was inadvertently mentioned as 3:30 p.m. instead on 12 noon.The date time and place of the ensuing 34th Annual General Meeting (AGM) as decided by the Board is - Thursday August 10 2023 at 12 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM).