RELCAPITAL

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.

The Company has already intimated the Exchanges that the Reserve Bank of India ( RBI ) has superseded the board of directors of Reliance Capital Limited ( Company ) and appointed Mr.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

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

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.

Reliance Capital Limited has informed the Exchange regarding Board meeting held on October 11, 2021.

Reliance Capital Limited has informed the Exchange regarding Board meeting held on October 25, 2019. The Standalone Financial Results for the quarter and half year ended September 30, 2019.

Further to our letter dated August 7, 2019 and pursuant to Regulation 33 of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the'Listing Regulations'), we enclose herewith the Audited Consolidated & Standalone Financial Resultsfor the quarter and financial year ended March 31 , 2019 alongwith the Auditors' Report andStatement on Impact of Audit Qualifications on Consolidated Financial Results.The above Financial Results were approved by the Board of Directors at its meeting held onAugust 14, 2019. The meeting of the Board of Directo

Reliance Capital Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Reliance Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on April 26, 2018.

Reliance Capital Limited has informed the Exchange regarding Board meeting held on April 26, 2018.

Reliance Capital Limited has informed the Exchange that regarding the Outcome of Board Meeting of the Company held on April 07, 2017.

Reliance Capital Limited has informed the Exchange that the Board of Directors (the "Board") of the Company at its meeting held on December 25, 2014, has approved a proposal to issue and allot 70,00,000 Equity Shares of face value of Rs.10 each at a premium of Rs. 530 per share, aggregating to Rs. 371 crore to Sumitomo Mitsui Trust Bank, Limited (SMTB) (Preferential Allotment), subject to necessary permissions, sanctions, approvals and applicable SEBI Regulations and other provisions of law and which is subject to approval of the Members of the Company.The Board has also proposed to conduct an

Reliance Capital Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on June 19, 2005, have decided the following: 1) Change of Directors - Shri Anil D. Ambani was appointed as Director and designated as Chairman of RCL. Shri Rajendra Chitale was also appointed as a Director on the Board of the Company. Shri D. Chaturvedi, Shri Anand Jain, Shri D. J. Kapadia, Shri Sandeep Junnarkar, and Shri Alok Agarwal, ceased to be the Directors of the Company upon resignation. 2) Issue of equity/equity related securities - The Board at the above meeting propose