RELCAPITAL

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.

The Company has already intimated the Exchanges that the Reserve Bank of India ( RBI ) has superseded the board of directors of Reliance Capital Limited ( Company ) and appointed Mr. Nageswara Rao Y as the Administrator of the Company in terms of Section 45-IE of the Reserve Bank of India Act, 1934 ( RBI Act ). The RBI, in exercise of powers conferred under Section 45-IE 5(a) of the RBI Act, had constituted a three-member Advisory Committee to assist the Administrator of the Company in discharge of his duties. Further, pursuant to an order dated December 6, 2021 of the National Company Law Tri

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.

Reliance Capital Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 31A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.

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.

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

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.

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

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

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.

The Exchange has sought clarification from Reliance Capital Limited with respect to recent news item captioned Torrent moves NCLT against Hinduja s revised offer for Reliance Capital. The response from the Company is attached.

This is to inform that I.A 1 of 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 was heard by the Hon ble NCLT on 03.01.2023. As per the order of the Hon ble NCLT, Mumbai bench dictated orally in the said hearing, the Hon ble NCLT granted an interim relief to restrain the Administrator from presenting any resolution plan / proposal to the CoC which are not in terms of the challenge mechanism issued to the resolution applicants.Please note the above is subject to the receipt of the

We wish to inform you that the 30th (Thirtieth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, January 3, 2023 at 2:45 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 operations of the Company.

The Exchange has sought clarification from Reliance Capital Limited with respect to recent news item captioned Torrent moves NCLT against Hinduja s revised offer for Reliance Capital. The response from the Company is awaited.

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

Further to our letters dated October 1, 2022 and November 11, 2022, we hereby inform that the Administrator on December 27, 2022, has considered and noted of the application(s) received from Persons belonging to Promoter Group for reclassifying them from Promoter Group to Public pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015 and approve its submission to the Regulatory Authorities for seeking all requisite approvals.

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.

We had already informed you that the 27th (Twenty Seventh) meeting of the Committee of Creditors of the Company held on Wednesday, December 7, 2022 and Friday, December 9, 2002, were adjourned. The adjourned meeting was subsequently held today i.e. Tuesday, December 13, 2022 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 and going concern of the Company.

We had already informed you that the 27th (Twenty Seventh) meeting of the Committee of Creditors of the Company held on Tuesday, December 6, 2022, was adjourned. The adjourned meeting was subsequently held today i.e. Friday, December 9, 2022 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 and going concern of the Company.The meeting has been again adjourned to Tuesday, December 13, 2022

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 attached herewith.

We wish to inform you that the 27th (Twenty Seventh) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, December 6, 2022 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 and going concern operations of the Company.The meeting has been adjourned to Friday, December 9, 2022.

Post-facto intimation of 26th (Twenty Sixth) meeting of the Committee of Creditors (CoC) - Reliance Capital Limited

Post-facto intimation of adjournment of 26th (Twenty Sixth) meeting of the Committee of Creditors (CoC) - Reliance Capital Limited

Reliance Capital Limited has informed the Exchange about update on committee of creditors meeting

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 attached herewith.

Reliance Capital Limited has informed the Exchange about update on committee of creditors meeting

This is in furtherance to our earlier disclosure dated October 1, 2022. We hereby inform that the Administrator is evaluating the application for re-classification under Regulation 31A of SEBI LODR 2015 from the existing ���Promoter / persons belonging to Promoter Group��� to reclassify their status to ���Public��� and has sought advice from his legal advisors on the same.

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 attached herewith.

Further to our letter dated November 11, 2022, we enclose herewith details of Related Party Transactions, in accordance with the applicable accounting standards for the half-year ended September 30, 2022 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 half-year ended September 30, 2022.

Further to our letter dated November 3, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2022 along with the Limited Review Report submitted by the Statutory Auditors of the Company.The above financial results were reviewed by the Advisory Committee at its meeting held on November 11, 2022. The meeting of the Advisory Committee commenced at 9:30 a.m. and Administrato

Reliance Capital Limited has informed the Exchange about update on committee of creditors meeting

RELCAPITAL : The Exchange has sought clarification from Reliance Capital Limited with respect to recent news item captioned Reliance Cap bidders raise issues with Rs 20,000 cr financial implication. The response from the Company is attached.

RELCAPITAL : The Exchange has sought clarification from Reliance Capital Limited with respect to recent news item captioned Reliance Cap bidders raise issues with Rs 20,000 cr financial implication. The response from the Company is awaited.

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 attached herewith.

Reliance Capital Limited has informed the Exchange about update on corporate insolvency resolution process

Reliance Capital Limited has informed the Exchange about update on corporate insolvency resolution process

Reliance Capital Limited has informed the Exchange about update on corporate insolvency resolution process

Reliance Capital Limited has informed the Exchange about update on corporate insolvency resolution process

Reliance Capital Limited has informed the Exchange about update on corporate insolvency resolution process

Reliance Capital Limited has informed the Exchange about update on corporate insolvency resolution process

Reliance Capital Limited has informed the Exchange about update on corporate insolvency resolution process

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 attached herewith.

Revised Final list of Eligible Prospective Resolution Applicants as per Regulation 36A (12) of the CIRP RegulationsFurther to our letter dated April 19, 2022 submitting the Final List of Eligible Prospective Resolution Applicants, we hereby submit the Revised Final List of Eligible Prospective Resolution Applicants pursuant to the Regulation 36A (12) of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations 2016, is attached herewith.