RELCAPITAL

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

We wish to inform that the meeting of the Company scheduled to be held on today, i.e. February 6, 2024, to take on record the Company s unaudited financial results for the quarter and nine months ended December 31, 2023 has been rescheduled to be held on Saturday, February 10, 2024.

We wish to inform you that the adjourned 58th (Fifty eighth) meeting of the Committee of Creditors was duly convened and conducted on January 30, 2024, at 3:30 p.m.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, about the status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

Reliance Capital Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Quarter ended December 31, 2023

As intimated to the exchanges vide disclosure dated July 03, 2023, the Committee of Creditors of RCL ( CoC ) concluded voting on the resolution plan ( Resolution Plan ) submitted by IndusInd International Holdings Limited ( IIHL ) on June 29, 2023 and approved the Resolution Plan. As intimated to the exchanges vide disclosure dated July 12, 2023, the Administrator on July 12, 2023 filed an application before the NCLT under Section 30(6) of the Code for submission of the Resolution Plan as approved by the CoC.In this regard, please note that the application for approval of the Resolution Plan

Reliance Capital Limited has informed the Exchange about Corporate Insolvency Resolution Process

57th Meeting of the Committee of Creditors was held today i.e January 5, 2024. The meeting was adjourned till further Notice

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

Reliance Capital Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Outcome of the 56th Committee of Creditors

Intimation of request received for loss of equity share certificate

Intimation regarding loss of equity shares by shareholders

Outcome of the 55th Meeting of the Committee of Creditors

Intimation regarding receipt of request for issue of duplicate equity share certificates

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

Intimation regarding receipt of No-objection from The Reserve Bank of India

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

Reliance Capital Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Reliance Capital Limited has informed the Exchange about Corporate Insolvency Resolution Process

Intimation of Request received from shareholders for issuance of duplicate equity share certificate

Reliance Capital Limited has informed the Exchange Issuance of Duplicate equity share certificates.

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

Outcome of the 53rd meeting of the Committee of Creditors

53rd Adjourned meeting of the Committee of Creditors was held today i.e. October 23, 2023. The meeting has been adjourned till further Notice

Adjourned 53rd CoC meeting schedule to be held on October 14, 2023 has been postponed till further Notice

Reliance Capital Limited has informed the Exchange about Corporate Insolvency Resolution Process

Reliance Capital Limited has informed the Exchange about Corporate Insolvency Resolution Process

Reliance Capital Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2023. Further, the company has informed the Exchange regarding voting results.

Reliance Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2023

Outcome of the 51st CoC meeting

Reliance Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2023

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

This is to inform that the Sole Arbitrator in the matter of Reliance Capital Limited vs IndusInd Bank Limited ( IndusInd ) in the matter relating to invocation of 2,04,97,423 shares of Nippon Life India Asset Management Limited ( NLIAM ) on November 18, 2919, has passed Consent Arbitral Award on August 24, 2023 ( Effective Date ).The Key terms of Consent Arbitral Award are as below:1. The Parties have mutually agreed, and IndusInd has undertaken to transfer to Reliance Capital Limited ( Company ) the following: a. 26,40,068 (Twenty Six Lakh Forty Thousand and Sixty Eight) shares of NLIAM being

The Exchange had sought clarification from Reliance Capital Limited for the quarter ended 30-Jun-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

This is to inform that Reliance Capital Limited ( Company ) has sold 22,03,69,188 (45.43%) equity shares held by it in Reliance Home Finance Limited ( RHFL ). Resultantly, the shareholding of the Company in RHFL has reduced to 2.47% and RHFL has ceased to be an Associate of the Company with effect from August 9, 2023.

The Exchange has sought clarification from Reliance Capital Limited for the quarter ended 30-Jun-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

We wish to inform you that the 50th (fiftieth) adjourned meeting of the Committee of Creditors of the Company was duly convened and conducted on Monday, July 31, 2023 at 2:30 p.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, about the operations of the Corporate Debtor, status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.

Reliance Capital Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

We wish to inform you that the 50th (fiftieth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Wednesday, July 26, 2023 at 2:30 p.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, about the operations of the Corporate Debtor, about the status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.The meeting has been adjourned to Friday, July 28, 2023.

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

Reliance Capital Limited has informed the Exchange about Loss of Share Certificates

With reference to the provisions of Regulation 30(2) (Schedule III Part A) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that the Administrator of Reliance Capital Limited has filed an application under Section 30(6) of the Insolvency and Bankruptcy Code, 2016 ( Code ) for submission of resolution plan of IndusInd International Holdings Limited ( IIHL ), as approved by the Committee of Creditors of Reliance Capital Limited, with the Adjudicating Authority i.e. Hon'ble National Company Law Tribunal ( NCLT

We wish to inform you that the adjourned 49th (Forty nineth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, July 11, 2023 at 4:30 p.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, about the status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.

We wish to inform you that the 49th (Forty nineth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Monday, July 10, 2023 at 11:00 a.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, about the status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.The meeting is adjourned till further date.