RELCAPITAL

Reliance Capital Limited has informed the Exchange regarding Change in Auditors of the company.

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

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Reliance Capital Limited has informed the Exchange regarding Change in Auditors of the company.

Reliance Capital Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Capital Limited has informed the Exchange regarding Change in Director(s) of the company.In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 issued by the Securities and Exchange Board of India, we make the disclosure as regards change in Directors of the Company in the prescribed format as attached.

Reliance Capital Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Capital Limited has informed the Exchange regarding Change in Auditors of the company.

Reliance Capital Limited has informed the Exchange that Shri V. R. Mohan ceases to be the Company Secretary of the Company with effect from March 31, 2017, upon his superannuation.

Reliance Capital Limited has informed the Exchange regarding Completion of term of CEO.

Reliance Capital Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2017, has appointed Shri Atul Kumar Tandon as a Company Secretary & Compliance Officer of the Company.

Reliance Capital Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 23, 2016, appointed Shri Jai Anmol Anil Ambani as an Additional Director of the Company. He is also proposed to be appointed as full time Executive Director at the forthcoming Annual General Meeting of the Company.

Reliance Capital Limited has informed the Exchange that the board of directors of the Company at its meeting held on May 29, 2015 appointed Shri Soumen Ghosh, CEO to the board of the Company as Executive Director.

Reliance Capital Limited has informed the Exchange that the members of the Company have approved the appointment of following Directors at the Annual General Meeting of the Company : (1) Shri Rajendra Prabhakar Chitale - Independent Director(2) Dr. Bidhubhusan Samal - Independent Director(3) Shri Vijayendra Nath Kaul - Independent Director(4) Smt. Chhaya Virani - Director

Reliance Capital Limited has informed the Exchange that Shri C. P. jain has ceased to be Director of the Company w.e.f. September 10,2012.

Reliance Capital Limited has informed the Exchange that Shri V. N. Kaul, former Comptroller and Auditor General of India (2002-2008), has been appointed as an Independent Director on the Board of the Company.

Reliance Capital Limited has informed the Exchange that "Dr Bidhubhusan Samal former member of Securities Appellate Tribunal Government of India, and former Chairman and Managing Director of Allahabad Bank and Industrial Investment Bank of India, has been appointed as an independent Director on the Board of the Company"

Reliance Capital Limited has informed the Exchange that: "Shri Anand Bhatt and Shri P.N. Ghatalia have been appointed as independent Directors on the Board of the Company with effect from September 15, 2008".

Reliance Capital Limited has informed the Exchange that " Shri Udayan Bose has ceased to be the Director of the Company w.e.f. December 23, 2006".

Reliance Capital Limited has informed the Exchange that Shri C. P. Jain, former Chairman of NTPC Ltd. has been appointed as an Additional Director.

Reliance Capital Limited has informed the Exchange that Shri Udayan Bose, former Managing Director Lazard U.K. and U.S.A. and founder Chairman Lazard India, having over 35 years of domestic and international experience in banking, corporate finance, project finance and restructuring, has joined the Board of Reliance Capital Limited on December 29, 2005.

Reliance Capital Limited has informed the Exchange that at the Board of Directors' meeting held on July 18, 2005, Shri S. S. Thakur, ceased to be Director of the Company, upon resignation.