History of company

Company was originally incorporated as Vajreshwari Cosmetics Private Limited on January 30,
1984.For details on our Promoters, see the sections titled Our Promoters and Promoter
Group and OurManagement beginning on pages 105 and 92, respectivelyThe name of our
Company was subsequently changed to Religare Enterprises Private Limited pursuant
to a special resolution of our shareholders dated January 10, 2006. The fresh certificate of
incorporation consequent to the change of name was granted to our Company on January 31,
2006, by the Registrar of Companies, Punjab, Himachal Pradesh & Chandigarh at Jalandhar.

The status of our Company was changed to a public limited companyby a special resolution of
the members dated July 14, 2006. The fresh certificate of incorporation consequent to the
change of name was granted to our Company on August 11, 2006, by the Registrar of
Companies, NCT at New Delhi.

At the time of incorporation, the main object of our Company was to purchase, sell, import,
export,manufacture, pack, replace or otherwise deal in all types of tooth paste, tooth brush, face
powder, face cream and other cosmetics.

Changes in our Registered Office

At the time of incorporation, the registered office of our Company was situated at House No.
1509, Phase - I, S.A.S. Nagar, Mohali, Punjab, India. Subsequently, our Registered Office has
been shifted twice, the significan
details of which are provided below:

From To Date of resolution of
Board/ Shareholders
Date of approval of
concerned authority
House No. 1509, Phase
- I, S.A.S. Nagar,
Mohali, Punjab

House No. 92, Giani Zail
Singh Nagar, Ropar,
Punjab, India#

April 30, 1996 April 30, 1996
House No. 92, Giani
Zail Singh Nagar,
Ropar, Punjab

19, Nehru Place, New
Delhi - 110 019, India*
September 26, 2005 March 14, 2006

The companies mentioned below have been recently acquired by our
Company and have become our subsidiaries.
(a) Religare Securities Limited

(b) Religare Finvest Limited

(c) Religare Commodities Limited

(d) Religare Insurance Broking Limited

(e) Religare Venture Capital Private Limited.

For details regarding our Subsidiaries, see the section titled
History and Certain Corporate Matters Our Subsidiaries
beginning on page 76.

Key Events and Milestones

Year Events
1994 RSL received membership of the NSE as stock broker

2000 RSL received membership of the Futures and Options
segment of the NSE
RSL received registration as Depository Participant with NSDL

2001 RFL received registration as non-banking financial
institution notaccepting public deposits with RBI

2002 RSL received registration as Portfolio Manager from SEBI

2003 RSL received registration as Depository Participant with
CDSL.

2004 RSL received membership of the BSE as stock broker

RCL received membership of MCX as trading-cum-clearing member
RCL received membership of NCDEX as trading-cum-clearing
member

2005 RFL received enrollment as AMFI registered mutual fund advisor

2006 Establishment of representative office in London.
RCL received membership of NMCE.
RIBL received licence from IRDA to act as composite broker.
Joint venture agreement with Aegon International
N.V. for carrying on the business of mutual fund asset
management.RSL received registration as Merchant Banker
in Category - I from SEBI.

2007
-RSL received membership of derivative segment of the BSE as
trading-cum-clearing member

-Religare Enterprises to enter the capital market

-Religare - Macquarie Joint Venture for Wealth Management

2008

-Religare to acquire UK brokerage Hichens

-Religare strengthens its Bancinvest Channel Adds Karur Vysya Bank to
its kitty

-Religare AEGON Asset Management Company Private Limited, a joint
venture between Religare and AEGON, has received the final regulatory
approval from the Securities and Exchange Board of India (SEBI) to
launch mutual fund business in the country.

-Religare Enterprises gets SEBI nod for LOTUS acquisition

2009

- Religare, a diversified financial services company, and Andhra
Bank, a well known Public Sector Bank in the country, have entered
into a strategic tie-up offering Religare's internet trading services
platform to the Bank's customers.

-Religare and Swiss Re join hands to enter India health insurance
space

-Religare launches CSR Initiative