RELCAPITAL

We attach herewith letters received from The National Stock Exchange of India Limited and BSE Limited both dated February 12, 2025, which are self-explanatory.

Further to our letter dated January 21, 2025, we wish to inform that BSE Limited and National Stock Exchange of India Limited have notified that the Company s equity shares and non-convertible debentures the Company will stand delisted w.e.f. February 13, 2025.

Members of the Exchange are hereby informed about the Delisting of Equity shares of Reliance Capital Limited w.e.f. February 13, 2025, pursuant to the Resolution Plan approved by Hon'ble National Company Law Tribunal (NCLT) Mumbai, Bench - I under Section 30(6) and Section 31 of the Insolvency and Bankruptcy Code (IBC), 2016.

Applications for delisting of equity shares and non-convertible debentures of Reliance Capital Limited pursuant to the resolution plan dated June 6, 2023 submitted by IndusInd International Holdings Ltd. for Reliance Capital Limited, and approved by the Hon ble National Company Law Tribunal, Mumbai bench on February 27, 2024 under section 31 of the Insolvency and Bankruptcy Code, 2016 ("Delisting Application ).

Reliance Capital Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Reliance Capital Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 27, 2024

Reliance Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 27, 2024

This is in continuation of our earlier disclosure dated February 28, 2024, pertaining to the approval of the resolution plan submitted by IndusInd International Holdings Ltd. ( IIHL or the Successful Resolution Applicant ) in the corporate insolvency resolution process of Reliance Capital Limited ( Company ) by the Hon ble National Company Law Tribunal, Mumbai bench ("NCLT ) vide its order dated February 27, 2024 ( Approved Resolution Plan ). In this regard, we wish to inform you that vide decision letter (No. 15/17/2024- FDI [E.300637238]) dated December 12, 2024, the Government of India, t

Reliance Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 27, 2024

Reliance Capital Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

De-registration of Reliance Capital Limited as PoP under the National Pension Scheme

We wish to inform you that pursuant to the order of the National Company Law Tribunal, Mumbai bench ( NCLT ) dated December 6, 2021, Reliance Capital Limited ( Company ) was undergoing corporate insolvency resolution process ( CIRP ) in accordance with the the provisions of the Insolvency and Bankruptcy Code, 2016 (Code) and the rules and regulations made thereunder. The Resolution Plan dated June 06, 2023 (read with clarifications dated June 08 and June 22, 2023) submitted by IndusInd International Holdings Ltd. ( IIHL ) for the Company has been approved by the NCLT vide its order dated Febru

Reliance Capital Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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

This is in continuation of our earlier disclosure dated: (i) February 28, 2024, pertaining to the approval of the resolution plan submitted by IndusInd International Holdings Ltd. ( IIHL or the Successful Resolution Applicant ) in the corporate insolvency resolution process of Reliance Capital Limited ( RCL ) by the Hon ble National Company Law Tribunal, Mumbai bench ("NCLT ) vide its order dated February 27, 2024 ( Approved Resolution Plan ); and (ii) July 23, 2024, pertaining to the NCLT partly allowing the application filed by IIHL seeking an extension of 90 days from May 27, 2024 for the

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

Reliance Capital Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

This is in continuation of our earlier disclosure dated: (i) February 28, 2024, pertaining to the approval of the resolution plan submitted by IndusInd International Holdings Ltd. ( IIHL or the Successful Resolution Applicant ) in the corporate insolvency resolution process of Reliance Capital Limited ( RCL ) by the Hon ble National Company Law Tribunal, Mumbai bench ("NCLT ) vide its order dated February 27, 2024 ( Approved Resolution Plan ); and (ii) July 23, 2024, pertaining to the NCLT partly allowing the application filed by IIHL seeking an extension of 90 days from May 27, 2024 for the

This is in continuation of our earlier disclosure dated: (i) February 28, 2024, pertaining to the approval of the resolution plan submitted by IndusInd International Holdings Ltd. ( IIHL or the Successful Resolution Applicant ) in the corporate insolvency resolution process of Reliance Capital Limited ( RCL ) by the Hon ble National Company Law Tribunal, Mumbai bench ("NCLT ) vide its order datedFebruary 27, 2024 ( Approved Resolution Plan ); and (ii) July 24, 2024, pertaining to the NCLT partly allowing the application filed by IIHL seeking an extension of 90 days from May 27, 2024 for the

This is in continuation of our earlier disclosure dated February 28, 2024, pertaining to the approval of the resolution plan submitted by IndusInd International Holdings Ltd. ( IIHL or the Successful Resolution Applicant ) in the corporate insolvency resolution process of Reliance Capital Limited ( RCL ) by the Hon ble National Company Law Tribunal, Mumbai bench ("NCLT ) vide its order dated February 27, 2024 ( Approved Resolution Plan ). Further to our disclosure dated May 23, 2024, May 27, 2024, June 7, 2024, June 13, 2024, June 20, 2024 and June 25, 2024 pertaining to the IA 2561/2024 in

Corporate Governance Report for the quarter ended June 30, 2024

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

Reliance Capital Limited has informed the Exchange about Credit Rating

Reliance Capital Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

This is in continuation to our earlier disclosure dated February 28, 2024, pertaining to the approval of the resolution plan submitted by IndusInd International Holdings Ltd. ( IIHL or the Successful Resolution Applicant ) in the corporate insolvency resolution process of Reliance Capital Limited ( RCL ) by the Hon ble National Company Law Tribunal, Mumbai ("NCLT ) on February 27, 2024 ( Approved Resolution Plan ). Further to our disclosure dated May 27, 2024, June 7, 2024, June 13, 2024 and June 20, 2024 pertaining to the IA 2561/2024 in C.P.(IB)/1231(MB)2021 filed by the Successful Resolut

This is in continuation to our earlier disclosure dated February 28, 2024, pertaining to the approval of the resolution plan submitted by IndusInd International Holdings Ltd. ( IIHL or the Successful Resolution Applicant ) in the corporate insolvency resolution process of Reliance Capital Limited ( RCL ) by the Hon ble National Company Law Tribunal, Mumbai ("NCLT ) on February 27, 2024 ( Approved Resolution Plan ). Further to our disclosure dated May 27, 2024, June 7, 2024 and June 13, 2024 pertaining to the IA 2561/2024 in C.P.(IB)/1231(MB)2021 filed by the Successful Resolution Applicant u

This is in continuation to our earlier disclosure dated February 28, 2024, pertaining to the approval of the resolution plan submitted by IndusInd International Holdings Ltd. ( IIHL or the Successful Resolution Applicant ) in the corporate insolvency resolution process of Reliance Capital Limited ( RCL ) by the Hon ble National Company Law Tribunal, Mumbai ("NCLT ) on February 27, 2024 ( Approved Resolution Plan ). Further to our disclosure dated May 27, 2024 and June 7, 2024, pertaining to the IA 2561/2024 in C.P.(IB)/1231(MB)2021 filed by the Successful Resolution Applicant under Section 6

This is in continuation to our earlier disclosure dated February 28, 2024, pertaining to the approval of the resolution plan submitted by IndusInd International Holdings Ltd. ( IIHL or the Successful Resolution Applicant ) in the corporate insolvency resolution process of Reliance Capital Limited ( RCL ) by the Hon ble National Company Law Tribunal, Mumbai ("NCLT ) on February 27, 2024 ( Approved Resolution Plan ). Further to our disclosure dated May 27, 2024, pertaining to the IA 2561/2024 in C.P.(IB)/1231(MB)2021 filed by the Successful Resolution Applicant under Section 60(5) of the Insol

Reliance Capital Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Further to our disclosure dated May 23, 2024 regarding filing of an application by the Successful Resolution Applicant under Section 60(5) of the Insolvency and Bankruptcy Code, 2016, read with Rule 11 of the National Company Law Tribunal Rules, 2016 for seeking an extension of 90 days from May 27, 2024 for the implementation of the Approved Resolution Plan, please see attached a copy of the order passed by the Hon ble National Company Law Tribunal dated May 22, 2024 in IA 2561/2024 in C.P.(IB)/1231(MB)2021. The matter is next listed for hearing on June 6, 2024. We shall keep the Stock Exchang

This is continuation to our earlier disclosure dated February 28, 2024, pertaining to the approval of the resolution plan submitted by IndusInd International Holdings Ltd. ( IIHL or the Successful Resolution Applicant ) in the corporate insolvency resolution process of Reliance Capital Limited ( RCL ) by the Hon ble National Company Law Tribunal, Mumbai ("NCLT ) on February 27, 2024 ( Approved Resolution Plan ). This is to inform the stakeholders that an application under Section 60(5) of the Insolvency and Bankruptcy Code, 2016, read with Rule 11 of the National Company Law Tribunal Rules,

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

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

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

Reliance Interactive Advisors Private Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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

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

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

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

Reliance Capital Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

We draw reference to our earlier disclosures dated February 27, 2024 and February 28, 2024 wherein we had informed you of the approval of the resolution plan submitted by IndusInd International Holdings Limited for Reliance Capital Limited (the Company ) by Hon'ble National Company Law Tribunal, Mumbai bench on February 27, 2024 (the Approved Resolution Plan ) and the features of the Approved Resolution Plan in compliance with requirements of the Listing Regulations.We wish to further inform you that in terms of the Approved Resolution Plan, a Monitoring Committee has been constituted ( MC

RELCAPITAL: Members of the Exchange are hereby informed that the trading in equity shares of Reliance Capital Limited (ISIN: INE013A01015) shall remain to be suspended w.e.f. March 01, 2024, pursuant to approval of the resolution plan by the Hon ble NCLT Mumbai Bench.

This is in continuation to our earlier disclosure dated February 27, 2024, pertaining to the approval of the resolution plan submitted by IndusInd International Holdings Ltd. ( IIHL or the Successful Resolution Applicant ) by Hon'ble National Company Law Tribunal, Mumbai ( NCLT ) on February 27, 2024 ( Plan Approval Date ).This is to inform the stakeholders that the resolution plan submitted by IIHL for Reliance Capital Limited ( RCL or the Corporate Debtor ) has been approved by the NCLT on February 27, 2024 ( Approved Resolution Plan ) and a copy of the said order has been uploaded on t

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

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

We wish to inform you that the adjourned 60th (Sixtieth) meeting of the Committee of Creditors was duly convened and conducted on Wednesday, February 21, 2024, at 4:00 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.

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

We wish to inform you that the adjourned 59th (Fifty ninth) meeting of the Committee of Creditors was duly convened and conducted on Thursday, February 15, 2024, at 11:30 a.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.

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

Reliance Capital Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.