RELCAPITAL

Reliance Capital Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2012 have recommended a dividend of Rs. 7.50 per equity share of Rs. 10/- each.

Reliance Capital Limited has informed the Exchange regarding a media release dated March 22, 2012, titled "Nippon Life Insurance Signs Final Agreements To Acquire 26 Per Cent Stake in Reliance Capital Asset Management".

Reliance Capital Limited has informed the Exchange regarding a media release dated February 10, 2012, titled "Consolidated Total Income of Rs. 1,587 Crore (US$ 311 Million) - Increase of 16%."

Reliance Capital Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Reliance Capital Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2011 as follows: Net Sales of Rs. 152987 lacs for quarter ending on 31-DEC-2011 against Rs. 133938 lacs for the quarter ending on 31-DEC-2010. Net Profit / (Loss) of Rs. 6017 lacs for the quarter ending on 31-DEC-2011 against Rs. 10632 lacs for the quarter ending on 31-DEC-2010.

Reliance Capital Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2011 as follows: Net Sales of Rs. 73909 lacs for quarter ending on 31-DEC-2011 against Rs. 37342 lacs for the quarter ending on 31-DEC-2010. Net Profit / (Loss) of Rs. 1520 lacs for the quarter ending on 31-DEC-2011 against Rs. 462 lacs for the quarter ending on 31-DEC-2010.

Reliance Capital Limited has informed the Exchange regarding a Press Release dated January 19, 2012, titled "Nippon Life Insurance To Acquire 26 Per Cent Stake In Reliance Capital Asset Management".

Reliance Capital Limited has informed the Exchange regarding a press release dated November 11, 2011, titled "Consolidated Total Income of Rs.1,546 Crore (US$ 338 Million) - Increase of 19%".

Reliance Capital Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Reliance Capital Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 151893 lacs for quarter ending on 30-SEP-2011 against Rs. 128061 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 3345 lacs for the quarter ending on 30-SEP-2011 against Rs. 11197 lacs for the quarter ending on 30-SEP-2010.

Reliance Capital Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 68029 lacs for quarter ending on 30-SEP-2011 against Rs. 52871 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 928 lacs for the quarter ending on 30-SEP-2011 against Rs. 6187 lacs for the quarter ending on 30-SEP-2010.

Reliance Capital Limited has informed the Exchange regarding a Press Release dated October 28, 2011, titled "Reliance Life Insurance Inducts Mr. Takeshi Furuichi on Reliance Life Insurance Board"

Reliance Capital Limited has informed the Exchange regarding a Media Release dated October 21, 2011 titled "Rakesh Jain Appointed New CEO and Executive Director of Reliance General Insurance".

Reliance Capital Limited has informed the Exchange regarding a Media Release dated October 09, 2011 titled "Reliance Capital Completes Sale of 26% Stake in Reliance Life to Nippon Life Insurance".

Reliance Capital Limited has informed the Exchange that Viscount Management Services (Alpha) Limited ('VMSA'), has filed an application in the High Court of Judicature at Bombay for merging itself with Reliance Capital Limited ("RCL"). There will be no issue of shares and no change in share capital of RCL pursuant to the Scheme.

Reliance Capital Limited has informed the Exchange regarding a Media Release dated September 30, 2011 titled "Reliance Capital receives RBI approval for stake sale to Nippon Life in Reliance Life Insurance".

News Verification : The media had reports that Reliance Capital Limited may consider bonus issue, special dividend and also unlock value in general insurance business. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Reliance Capital Limited has vide its letter inter-alia stated,"At the Company's 25th Annual General Meeting today, a large number of Shareholders made requests for a Bonus Issue and Special Dividend to be announced and

Reliance Capital Limited has informed the Exchange regarding a Media Release dated September 27, 2011 titled "Reliance Capital to evaluate opportunity to enter high growth sector of Banking"

Reliance Capital Limited has informed the Exchange regarding proceedings of Annual General Meeting of the Company held on September 27, 2011.

Reliance Capital Limited has informed the Exchange regarding a Press Release dated September 14, 2011 titled "Reliance Capital receives IRDA approval for 26% stake sale to Nippon Life in Reliance Life Insurance"

Reliance Capital Limited has informed the Exchange regarding a press release dated September 01, 2011, titled "NIPPON LIFE SIGNS MOU WITH RELIANCE CAPITAL".

Reliance Capital Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 27, 2011.

Reliance Capital Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from September 19, 2011 to September 27, 2011 (both days inclusive) for the purpose of declaration of dividend on equity shares for the financial year ended March 31, 2011 as well as for the purpose of AGM.

Reliance Capital Limited has informed the Exchange regarding a press release dated August 13, 2011, titled "Consolidated Total Income of Rs. 1,492 Crore (US$ 334 Million)- Increase of 18%".

Reliance Capital Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Reliance Capital Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 180881 lacs for year ending on 31-MAR-2011 against Rs. 216873 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 22927 lacs for the year ending on 31-MAR-2011 against Rs. 33942 lacs for the year ending on 31-MAR-2010.

Reliance Capital Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 have recommended a dividend of Rs. 6.50 per equity share of Rs. 10/- each.

Reliance Capital Limited has informed the Exchange regarding a Media Release of the Company for Audited Financial Results of the Company for the year ended March 31, 2011.

Reliance Capital Limited has submitted to the Exchange the Consolidated Financial Results for the period ended March 31,2011.

Reliance Capital Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 533077 lacs for year ending on 31-MAR-2011 against Rs. 589524 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 29118 lacs for the year ending on 31-MAR-2011 against Rs. 43454 lacs for the year ending on 31-MAR-2010.

Reliance Capital Limited has informed the Exchange regarding a media release dated March 14, 2011, titled "Nippon Life Insurance to acquire 26 Per Cent Stake in Reliance Life Insurance".

AAA Enterprises Private Limited and AAA Infrastructure Consulting & Engineers Private Limited has submitted to the Exchange a copy of disclosure in terms of Regulation 7(1A) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Reliance Capital Limited has submitted to the Exchange disclosures under Regulation 7(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and Regulation 13(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Reliance Capital Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Reliance Capital Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 37342 lacs for quarter ending on 31-DEC-2010 against Rs. 48475 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 462 lacs for the quarter ending on 31-DEC-2010 against Rs. 4129 lacs for the quarter ending on 31-DEC-2009.

Reliance Capital Limited has informed the Exchange regarding a media release dated February 12, 2011, regarding the unaudited financial results for the quarter ended December 31, 2010.

Reliance Capital Limited has submitted to the Exchange the Consolidated Financial Results for the period ended December 31,2010.

Reliance Capital Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 133938 lacs for quarter ending on 31-DEC-2010 against Rs. 135293 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 10632 lacs for the quarter ending on 31-DEC-2010 against Rs. 6318 lacs for the quarter ending on 31-DEC-2009.

Reliance Capital Limited has informed the Exchange vide its letter dated January 25, 2011, that Reliance Commercial Finance Private Limited ('RCFPL') a wholly owned subsidiary of Reliance Capital Limited (RCL) has filed a petition in the High Court of Judicature at Bombay for merging itself with RCL. The entire issued, subscribed and paid-up share capital of RCFPL is held by RCL. Accordingly, there will be no change in the share capital of RCL pursuant to the Scheme. The Scheme is subject to the approval of the High Court of Judicature at Bombay.

Reliance Capital Limited has informed the Exchange regarding a media release dated January 03, 2011, titled "Reliance Capital enters commodity futures exchange business".

Reliance Capital Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2010.

Reliance Capital Limited has informed the Exchange regarding a press release dated November 13, 2010, titled "Consolidated Total Income of Rs.1,300 Crore (US$ 280 Million)".

Reliance Capital Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Reliance Capital Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 128061 lacs for quarter ending on 30-SEP-2010 against Rs. 139531 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 11197 lacs for the quarter ending on 30-SEP-2010 against Rs. 15583 lacs for the quarter ending on 30-SEP-2009.

Reliance Capital Limited has informed the Exchange regarding proceedings of Annual General Meeting held on September 28, 2010.

Reliance Capital Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 28, 2010.

Reliance Capital Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from September 15, 2010 to September 28, 2010 (both days inclusive) for the purpose of declaration of dividend on equity shares for the financial year ended March 31, 2010 as well as for the purpose of Annual General Meeting.

Reliance Capital Limited has informed the Exchange regarding a press release dated August 27, 2010, titled "Reliance Capital appoints Madhusudan Kela as Chief Investment Strategist".

Reliance Capital Limited has informed the Exchange regarding a press release dated August 23, 2010, titled "Reliance Life Insurance assets cross Rs. 15,000 crore".

Reliance Capital Limited has informed the Exchange that the Registrar and Transfer Agents of the Company, M/s Karvy Computershare Private Limited have shifted their office to the following new address: Karvy Computershare Private Limited; Unit: Reliance Capital Limited; Madhura Estates, Municipal No. 1-9/13/C; Plot No. 13 & 13C, Survey No. 74 & 75; Madhapur Village, Hyderabad 500 081.