RELCAPITAL

Reliance Inceptum Priovate Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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

We wish to inform you that the 48 th (Forty eighth) meeting of the committee of creditors of the Company ('CoC ) was duly convened and conducted on Monday, July 03, 2023 at 12:00 noon in Mumbai and is adjourned to July 6, 2023 pursuant to the further discussions.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, on 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.Further, the CoC took on record the results of e-voting on resolut

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

We wish to inform you that the 47th (Forty seventh) meeting of the Committee of Creditors of the Company was duly convened and conducted on Wednesday, June 28, 2023 at 2:00 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. Kindly take the same on records.

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

In terms of Regulation 39(3) of Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of share certificate/s reported to have been lost / misplaced by the shareholders as per Annexure A enclosed herewith.

We wish to inform you that the adjourned 46th (Forty sixth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Wednesday 7, 2023 at 2:00 p.m. in Mumbai.At the aforesaid meeting, the CoC discussed and deliberated the resolution plan received from one of the prospective resolution applicants. The said resolution plan will be put for e-voting by the CoC in terms of the relevant provisions under the IBC and the extant regulations made thereunder.This is for your information and record.

We wish to inform you that the adjourned 46th (Forty sixth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday June 6, 2023 at 6:30 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.It was further informed to the CoC that one (01) Resolution Plan has been received by the Administrator of the Company from one of the prospective resolution applicants. The CoC t

We wish to inform you that the 46th (Forty sixth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Monday, June 05, 2023 at 4:00 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. The meeting has been adjourned to Tuesday, June 6, 2023

In terms of Regulation 39(3) of Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of share certificate/s reported to have been lost / misplaced by the shareholders as per Annexure A enclosed herewith.

Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Secretarial Compliance Report for the financial year ended March 31, 2023, issued by M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries.

This has reference to our intimation dated December 7, 2021 regarding the initiation of corporate insolvency resolution process ("CIRP") in the case of Reliance Capital Limited ("the Company") under Section 227 read with clause (zk) of sub-section (2) of Section 239 of the Insolvency and Bankruptcy Code, 2016 (Code).We wish to inform you that the 45th (Forty fifth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, May 30, 2023 at 12:30 p.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, i

Further to our letter dated May 22, 2023, we enclose herewith details of Related Party Transactions, in accordance with the applicable accounting standards for the half-year ended March 31, 2023, in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A.The details have also been submitted as part of the financial results of the Company for the quarter and year ended March 31, 2023.

Reliance Capital Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

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

We wish to inform you that the adjourned 44th (Forty Fourth) meeting of the Committee of Creditors of the Company on May 12, 2023, was duly convened and conducted on Monday, May 15, 2023 at 2:00 p.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, 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 44th (Forty Fourth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Friday May 12, 2023 at 12.30 P.M. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.The meeting is adjourned to Monday, May 15, 2023

We wish to inform you that the adjourned 43rd (Forty third) meeting of the Committee of Creditors of the Company on May 5, 2023, was duly convened and conducted on Tuesday, May 9, 2023 at 11:30 a.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.

In terms of Regulation 39(3) of Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of duplicate share certificate(s) issued by the Company.As per SEBI regulation letter of confirmation has been issued to the shareholders.

We wish to inform you that the 43rd (Forty third) meeting of the Committee of Creditors of the Company was duly convened and conducted on Friday, May 5, 2023 at 12:30 noon in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.The meeting has been adjourned to Tuesday, May 9, 2023

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

We hereby inform that Hon ble National Company Law Tribunal bench at Mumbai (NCLT) by itsOrder dated May 4, 2023 in the case of Reliance Capital Limited, Through its Administrator Mr.Nageswara Rao Y v. IDBI Trusteeship Services Limited in IA No. 1286/MB/2022 in C.P (IB) No.1231/MB/2021 has directed IDBI Trusteeship Services Limited to handover the possession of25,15,49,920 shares (100% equity shares) of Reliance General Insurance Company Limited to theAdministrator of Reliance Capital Limited.We attach herewith the the Order of the Hon'ble NCLT, Mumbai for your records.

In terms of Regulation 39(3) of Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of duplicate share certificate(s) issued by the Company as per Annexure is attached.AS per SEBI guidelines confirmation letter has been sent to the shareholder to provide the DP ID and Cl ID to enable to Company to provide electronic credit to the shareholder.

We wish to inform you that the adjourned 42nd (Forty Second) meeting of the Committee of Creditors of the Company on April 28, 2023, was duly convened and conducted on Tuesday, May 2, 2023 at 12:00 noon in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.Kindly take the same on records.

We wish to inform you that the 42nd (Forty Second) meeting of the Committee of Creditors of the Company was duly convened and conducted on Friday, April 28, 2023 at 12:00 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.The meeting has been adjourned to May 02, 2023.

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

Post-facto intimation of the Extended Challenge mechanism of Reliance Capital LimitedWe also refer to the Hon ble Supreme Court s order dated March 20, 2023 in the case of Torrent Investments Private Limited v. Vistra ITCL (India) Limited & Ors. wherein it was held that parties may participate in the proceedings/process in terms of the impugned judgment/order, without prejudice to their rights and contentions. ("SC Order ).We wish to inform you that an extended challenge mechanism process of the Company ("ECM ) was duly conducted yesterday (i.e., April 26, 2023) in Mumbai. Further, pursuant

We wish to inform you that the 41st (Forty first) meeting of the Committee of Creditors of the Company was duly convened and conducted on Thursday, April 20, 2023 at 11:30 a.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, on 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.

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

This has reference to our intimation dated December 7, 2021 regarding the initiation of corporate insolvency resolution process ("CIRP") in the case of Reliance Capital Limited ("the Company") under Section 227 read with clause (zk) of sub-section (2) of Section 239 of the Insolvency and Bankruptcy Code, 2016 (Code) and Rules 5 and 6 of the Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Providers and Application to Adjudication Authority) Rules, 2019 ("FSP Insolvency Rules").The Hon ble National Company Law Tribunal, Mumbai, vide its order dated April 12

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

We wish to inform you that the 40th (Fortieth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Monday, April 10, 2023, at 7:30 p.m. in Mumbai and was adjourned till April 11, 2023.The adjourned 40th (Fortieth) meeting of the Committee of Creditors of the Company was convened today, i.e. Tuesday, April 11, 2023 at 12:00 noon, in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, 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 adjourned 39th (Thirty Nineth) meeting of the Committee of Creditors of the Company on April 7, 2023, was duly convened and conducted on Saturday, April 8, 2023 at 2:00 p.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code. Kindly take the same on records.

We wish to inform you that the adjourned 39th (Thirty Nineth) meeting of the Committee of Creditors of the Company were duly convened and conducted on Thursday, April 6, 2023 at 3:30 p.m. and on Friday, April 7, 2023 at 11 a.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.The meeting has been adjourned till further Notice.

We wish to inform you that the 39th (Thirty Nineth) adjourned meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, April 5, 2023 at 11:00 p.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.The meeting has been adjourned to April 6, 2023.

We wish to inform you that the 39th (Thirty Nineth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, April 4, 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 operations of the Corporate Debtor, status & the way forward of CIRP process in terms of the activities / milestones as stipulated under the Code.The meeting has been adjourned to April 5, 2023.

In terms of Regulation 39(3) of Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of share certificate/s reported to have been lost / misplaced by the shareholders as per Annexure A enclosed herewith.

We had already informed you that the 38th (Thirty Eighth) meeting of the Committee of Creditors of the Company held on Thursday, March 23, 2023, was adjourned.The adjourned meeting was subsequently held today i.e. Monday, March 27, 2023 at 3:30 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 and going concern of the Company.

We wish to inform you that the 38th (Thirty Eighth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Thursday, March 23, 2023 at 2:00 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. The meeting has been adjourned to March 27, 2023.

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

We wish to inform you that the 37th (Thirty Seventh) meeting of the Committee of Creditors of the Company was duly convened and conducted on Thursday, March 16, 2023 at 4:00 p.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, about the update on the status of claims, status of CIRP process, going concern operations of the Company and the way forward 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 the Exchange about Loss of Share Certificates

In the matter Arising out of Order dated 02.02.2023 passed by the Adjudicating Authority (National Company Law Tribunal), Mumbai Bench in I.A. No. 1/MB/C-I/2023 and I.A. No. 99/MB/C-I/2023 and I.A. No. 150/MB/CI/ 2023 in C.P. (IB) No.1231/MB/C-I/2021]. We enclose herewith the final order of the Hon ble NCLAT, Delhi for your records.As per NCLAT order 30 days will be excluded from the timeline of completion of CIRP i.e., till April 16, 2023

We wish to inform you that the 36th (Thirty sixth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Thursday, March 2, 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 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 35th (Thirty fifth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Thursday, February 23, 2023 at 4:00 p.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, about the update on the status of claims, status of CIRP process, going concern operations of the Company and the way forward in terms of the activities / milestones as stipulated under the Code.

Re-constitution of Advisory Committee The Reserve Bank of India (RBI), vide its press release dated December 07, 2021, had constituted an Advisory Committee under Rule 5 (c) of the Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Providers and Application to Adjudicating Authority) Rules, 2019, to advise the Administrator in the operations of the financial service providers during the corporate insolvency resolution process.We enclose herewith the RBI press release 2022-2023/1744 dated February 17, 2023, intimating the re-constitution of the Advisory Commi

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 December 31, 2022.