RELCAPITAL

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

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.

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.

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.

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

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.

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.

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.

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

In continuation to our previous disclosure dated January 4, 2023, we wish to inform you that the Hon ble National Company Law Tribunal, Mumbai Bench has disposed of Interlocutory Application ( IA ) No.01 of 2023, IA No. 99 of 2023 and IA No. 150 of 2023, pursuant to its order dated February 2, 2023 and subsequently corrected by its order dated February 3, 2023. (Copy attached)The Committee of Creditors of Reliance Capital Limited thereafter have preferred an appeal before the Hon ble National Company Law Appellate Tribunal ( NCLAT ). The said appeal was listed before the Hon ble NCLAT on Febru

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").Further to our letter dated January 31, 2023, we enclose herewith the copy of th

We wish to inform you that the 34th (Thirty fourth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Saturday, February 4, 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.

We had already informed you that the 33rd (Thirty third) meeting of the Committee of Creditors of the Company held on Tuesday, January 31, 2023 was adjourned, to be held on February 3, 2023. The adjourned meeting scheduled to be held on February 3, 2023 was preponed and held today i.e. Thursday, February 2, 2023 at 12:30 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.

We wish to inform you that the 33rd (Thirty third) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, January 31, 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 Friday, February 3, 2023

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 verbal pronouncement on

Further to our letter dated January 24, 2023, we wish to inform that the adjourned 32nd (Thirty second) meeting of the Committee of Creditors of the Company, which was adjourned to be held on January 25, 2023 was again re-scheduled to be held on Friday, January 27, 2023 at 5:00 P.M. The adjourned meeting was held today. 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.

Further to our earlier letter dated January 4, 2023, in the matter IA1/2023 filed by Torrent Investment Private Limited before the Hon ble National Company Law Tribunal, Mumbai Bench ( Hon ble NCLT ) in the ongoing CIRP of the Company, heard by the Hon ble NCLT on January 23 , 2023. We enclose herewith the interim order of the Hon ble NCLT, Mumbai bench for your records.

We wish to inform you that the 32nd (Thirty second) meeting of the Committee of Creditors of the Company was duly convened and conducted on Monday, January 23, 2023 at 4:00 p.m. in Mumbai and subsequently adjourned to 8 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. The meeting has been adjourned to Wednesday January 25, 2023.

We wish to inform you that the 31st (Thirty First) meeting of the Committee of Creditors of the Company was duly convened and conducted on Friday, January 6, 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.

Further to our earlier letter dated January 4, 2023, in the matter IA1/2023 filed by Torrent Investment Private Limited before the Hon ble National Company Law Tribunal, Mumbai Bench ( Hon ble NCLT ) in the ongoing CIRP of the Company, heard by the Hon ble NCLT on January 3, 2023. We enclose herewith the interim order of the Hon ble NCLT, Mumbai bench for your records.

We wish to inform you that the 29th (Twenty Nineth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Friday, December 23, 2022 at 11:30 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 and going concern operations of the Company.

We wish to inform you that the 28th (Twenty Eighth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, December 20, 2022 at 12:00 noon 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 operations of the Company.

Invitation for Expression of Interest under Regulation 36A(1) of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

Post-facto intimation of 3rd (Third) meeting of the Committee of Creditors (CoC) -Reliance Capital Limited

Post-facto intimation of 3rd (Third) meeting of the Committee of Creditors (CoC) - Reliance Capital Limited

Post-facto intimation of 2nd (Second) meeting of the Committee of Creditors (CoC) - Reliance Capital Limited

Post-facto intimation of 1st (First) meeting of the Committee of Creditors (CoC) -Reliance Capital Limited

List of Creditors under Regulation 13(2)(c) of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

Disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2019 / 140dated November 21, 2019

This is further to our letter dated December 7, 2021, please be informed that pursuant to order datedDecember 6, 2021 of the National Company Law Tribunal, Mumbai ( NCLT ), Corporate InsolvencyResolution Process ( CIRP ) has been initiated against Reliance Capital Limited, as per the provisionsof the Insolvency and Bankruptcy Code, 2016 ( Code ).In this connection, please find attached herewith the public announcement by the Company as per theCode and the relevant regulations.Details of submission of claims are included in the announcement.

This is further to our letter dated December 2, 2021, please be informed that pursuant to order dated December 6, 2021 of the National Company Law Tribunal, Mumbai ( NCLT ), corporate insolvency resolution process ( CIRP ) has been initiated against Reliance Capital Limited, as per the provisions of the Insolvency and Bankruptcy Code, 2016 ( Code ). Copy of the said order is enclosed as Annexure A . Shri Nageshwar Rao Y has been appointed as the Administrator for the Company, via order dated December 6, 2021.

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

Disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2019 / 140dated November 21, 2019

Disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2019 / 140dated November 21, 2019

Disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2019 / 140dated November 21, 2019

Disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2019 / 140dated November 21, 2019

We attach herewith the disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2019 / 140 dated November 21, 2019. Kindly note that delay in debt servicing is due to prohibition on the Company to dispose off, alienate, encumber either directly or indirectly or otherwise part with the possession, of any assets except in the ordinary course of business such as payment of salary and statutory dues, pursuant to Order dated November 20, 2019 and March 15, 2021 passed by the Hon ble Delhi High Court, and Orders dated December 3, 2019 and December 5, 2019 passed by the Hon ble Deb

We attach herewith the disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2019 / 140 dated November 21, 2019. Kindly note that delay in debt servicing is due to prohibition on the Company to dispose off, alienate, encumber either directly or indirectly or otherwise part with the possession, of any assets except in the ordinary course of business such as payment of salary and statutory dues, pursuant to Order dated November 20, 2019 and March 15, 2021 passed by the Hon ble Delhi High Court, and Orders dated December 3, 2019 and December 5, 2019 passed by the Hon ble Deb

Disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2019 / 140 dated November 21, 2019

Disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2019 / 140 dated November 21, 2019