RELCAPITAL

This is to inform that there has been no proposal approved by the Administrator, the members of the Advisory Committee, or AZB & Partners (legal advisor to the Administrator) in relation to the bifurcation of the Company into different CICs. The Corporate Insolvency Resolution Process (���CIRP���) of the Company shall be conducted strictly in compliance with the provisions of the IBC and the rules and regulations made thereunder. Any press reports containing information contrary to the above is unverified and false and not to be relied upon.

Post-facto intimation of 22 (Twenty Second) meeting of the Committee of Creditors (CoC) - Reliance Capital Limited Reliance Capital Limited has informed the Exchange about update on committee of creditors meetingThis 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 22 (Twenty Second) meeting of the Comm

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

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 Octobe

The Company on December 2, 2021 intimated the Exchanges that the Reserve Bank of India filed applications for initiation of corporate insolvency resolution process (���CIRP���) against the Company and therefore, as per the Insolvency and Bankruptcy Code, 2016 (���Code") read with the Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Providers and Application to Adjudication Authority) Rules, 2019 (���FSP Insolvency Rules���), an interim moratorium had commenced on and from the date of filing of the application till its admission or rejection. Further, the

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.

This is to inform that the Company has sold its holding in wholly owned subsidiary viz. Reliance Commercial Finance Limited (RCFL) to Authum Investment and Infrastructure Limited in pursuance of the implementation of the resolution plan of RCFL in terms of the Reserve Bank of India (Prudential Framework for Resolution of Stressed Assets) Directions, 2019.Disclosure pursuant to Para A of Part A to Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A.

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.

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 21st (Twenty-First) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, October 11, 2022 at 12:00 noon in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Credito

We hereby inform that the Company has received an application for re-classification under Regulation 31A of SEBI LODR 2015 from the existing ���Promoter / person belonging to Promoter Group��� to reclassify their status to ���Public���.

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 20th (Twentieth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Thursday, September 29, 2022 at 2:00 p.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditor

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results for the businesses transacted at the 36th Annual General Meeting of the members of the Company held on September 26, 2022, are attached in the prescribed format.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach gist of proceedings of the 36th Annual General Meeting held on Monday, September 26, 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.

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 19th (Nineteenth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, September 20, 2022 at 12:00 noon in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Credito

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 18th (Eighteenth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Thursday, September 8, 2022 at 12:00 noon in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Credito

Further to our letter dated September 3, 2022, the Notice of 36th Annual General Meeting of the Company published in the Newspaper is attached.

The Annual Report for the financial year 2021-22, including the Notice convening 36th Annual General Meeting of the members of the Company scheduled to be held on Monday, September 26, 2022, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed.The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ('e-voting'). The detailed process to join meeting through VC / OAVM and e-voting, is set out in Notice. The Annual Report containing the Notice is also uploaded on the Compa

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 17th (Seventeenth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, August 30, 2022 at 11 :00 a.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditor

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 August

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.

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 16th (Sixteenth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, August 23, 2022 at 11 :30 a.m. in Mumbai. At the aforesaid meeting , the Administrator of the Company appraised the Committee of Creditor

Further to our letter dated August 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 Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 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 August 9, 2022. The meeting of the Advisory Committee commenced at 5:00 p.m. and concluded at 7:00 p.m.

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 15th (Fifteenth) meeting of the Committee of Creditors of the Company held on Tuesday, August 2, 2022, was adjourned. The adjourned meeting was subsequently held today i.e., Wednesday, August 3, 2022 at 3:00 p.m. in Mumbai through audio-visual means.A

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 14th (Fourteenth) meeting of the Committee of Creditors of the Companywas duly convened and conducted on Thursday, July 14, 2022 at 12:00 p.m. in Mumbai. At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors,

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 ��� A enclosed herewith.

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 13th (Thirteenth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Thursday, July 7, 2022 at 11:00 a.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, i

This has reference to our intimation dated December 7, 2021 regarding the initiation of corporate insolvency resolution process ("C IRP") 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 121h (Twelfth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Friday ��� July 01 , 2022 at 11 :00 a.m. in Mumbai. At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors

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 11th (Eleventh) meeting of the Committee of Creditors of the Company was duly convened and conducted on Thursday, June 16, 2022 at 11:00 a.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, in

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.

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 June 2

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.

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.

Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Secretarial Compliance Report for the financial year ended March 31, 2022, issued by M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries.

Reliance Capital Limited has informed the Exchange about Financial Results Updates

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.

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 10th (Tenth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Wednesday, May 11, 2022 at 11:00 a.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter

Reliance Capital Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

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 9th (Ninth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Wednesday, April 27, 2022 at 11:00 a.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inte

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.

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.

The 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. Kindly take the same on records.

The Company on December 2, 2021 intimated the Exchanges that the Reserve Bank of India filed applications for initiation of corporate insolvency resolution process (���CIRP���) against the Company and therefore, as per the Insolvency and Bankruptcy Code, 2016 (���Code") read with the Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Providers and Application to Adjudication Authority) Rules, 2019 (���FSP Insolvency Rules���), an interim moratorium had commenced on and from the date of filing of the application till its admission or rejection. Further, the

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 8th (Eighth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Wednesday, April 13, 2022 at 10:30 a.m. in Mumbai.At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, int

We attach herewith the updated list, effective from April 12, 2022, pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.

Reliance Capital Limited has informed the Exchange about resignation of Vijesh Thota as Chief Financial Officer of the company w.e.f. 11-Apr-2022

Reliance Capital Limited has informed the Exchange about appointment of Aman Gudral as Chief Financial Officer of the company w.e.f. 12-Apr-2022

Promoter/Promoter Group of Reliance Capital Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-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.

RELCAPITAL : Significant increase in volume has been observed in Reliance Capital Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Reliance Capital Limited has submitted their response.