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mn rentomojo info@rentomojo.com + 91-8867103630 ①www.rentomojo.com RENTOMOJO LIMITED ( Formerly known as Edunetwork Private Limited , subsequently converted to Rentomojo Limited from Rentomojo Private Limited ) Date : October 5 , 2026 To , CIN : U72200KA2012PLC063551 BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400001 National Stock Exchange of India Limited Exchange Plaza , C - 1 . Block G , Bandra Kurla Complex , Bandra ( East ) Mumbai - 400051 Scrip Code : 544915 Symbol : RENTOMOJO Sub : Outcome of the Meeting of the Board of Directors of Rentomojo Limited held on October 5 , 2026 Ref : Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 and SEBI Master Circular dated 30 January 2026 . Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , read with the applicable provisions of the SEBI Master Circular dated 30 January 2026 , we wish to inform you that the Board of Directors of the Company , at its meeting held on Monday , 5 October 2026 , have considered and approved / noted the following matters : 1. Approved Ms. Deepika N. Bhandiwad , Company Secretary and Compliance officer of the Company , and Mr. Hakim F. Ujjainwala , Chief Financial Officer to determine the materiality of events or information as per Regulation 30 ( 5 ) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 2. Appointed Ms. Deepika N. Bhandiwad , Company Secretary , as the Compliance Officer under the SEBI ( Prohibition of Insider Trading ) Regulations , 2015 3. Approved the unaudited financial results ( Standalone and Consolidated ) of the Company for Q1 FY 2026- 27 , together with the Limited Review Reports thereon , as recommended by the Audit Committee 4. Approved and recommended to the Members the appointment of M / s . Price Waterhouse Chartered Accountants LLP ( Firm Registration Number - 012754N / N500016 ) as the Statutory Auditors of the Company for a term of five consecutive years The Board meeting commenced at 6:45 P.M and concluded at 7:55 P.M Kindly take note of the above information for your records . Annexures are enclosed herewith For Rentomojo Limited Deepika Bhandiwad Company Secretary & Compliance Officer Membership No : A46156 RENTOMOL * LIMITED Corporate Office : B Wing - 4 th Floor , BHIVE Workspace , WJ88 + 69V BMTC Complex , Old Madiwala , Kuvempu Nagar , Stage 2 , BTM Layout , Bengaluru , Karnataka - 560068 Registered Office : 2 nd Floor , Block B , No. 112 , AKR Tech Park " A " and 7 th Mile , Hosur Road , Krishna Reddy Industrial Area , Bengaluru , Karnataka - 560068