RNAVAL

Reliance Defence and Engineering Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 22, 2017

Reliance Defence and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 22, 2017

The Exchange had sought clarification from Reliance Defence and Engineering Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Financial Results not submitted as per Schedule III of the Companies Act, 2013.The response of the Company is enclosed.

The Exchange has sought clarification from Reliance Defence and Engineering Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It has been observed that the company has not submitted financial results as per Schedule III of the Companies Act, 2013

Reliance Defence and Engineering Limited has informed the Exchange regarding Appointment of Mr Nikhil Jain as Chief Financial Officer of the company w.e.f. August 02, 2017.

Reliance Defence and Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Reliance Defence and Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 16, 2017 to August 22, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 22, 2017.

Reliance Defence and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2017

Reliance Defence and Engineering Limited has informed the Exchange regarding a press release dated July 25, 2017, titled "Reliance Defence and Engineering Limited Launches First Two Naval Offshore Patrol Vessels (NOPVs) ".

Reliance Defence and Engineering Limited has informed the Exchange that the Company will submit quarterly / year to date Standalone financial results during the financial year 2017-18.

Reliance Defence and Engineering Limited has informed the Exchange regarding a press release dated Jun 21, 2017, titled "Delivery of a newbuilt Panamax Bulk Carrier".

Reliance Defence and Engineering Limited has informed the Exchange regarding allotment of 42245764 securities pursuant to Preferential Issue at its meeting held on May 04, 2017.4,22,45,764 fully paid-up 0.10% Compulsorily Redeemable Preference Shares

Reliance Defence and Engineering Limited has informed the Exchange regarding allotment of 1384994 securities pursuant to Preferential Issue at its meeting held on May 04, 2017.13,84,994 fully paid-up Equity Shares

Reliance Defence and Engineering Limited has informed the Exchange regarding a press release dated May 02, 2017, titled "Reliance Defence and Engineering Limited (RDEL) exits from CDR".

Reliance Defence Systems Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Skil Shipyard Holdings Private Ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SKIL Infrastructure Limited has submitted to the Exchange a copy of disclosure under Regulations, 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) 2011.

SKIL Infrastructure Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reliance Defence and Engineering Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 11, 2017.

Grevek Investments and Finance Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reliance Defence and Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Reliance Defence and Engineering Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on March 20, 2017

Reliance Defence and Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 20, 2017

The Exchange has sought clarification from Reliance Defence and Engineering Limited with respect to recent news item captioned "Reliance Defence expresses interest in buying 'Agreed Assets' of ABG Shipyard". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Reliance Defence and Engineering Limited has submitted their response.

The Exchange has sought clarification from Reliance Defence and Engineering Limited with respect to recent news item captioned "Reliance Defence expresses interest in buying 'Agreed Assets' of ABG Shipyard". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Significant increase in volume has been observed in Reliance Defence and Engineering 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 Defence and Engineering Limited has submitted their response.

Significant increase in volume has been observed in Reliance Defence and Engineering 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, has written to the company. The response from the company is awaited.

Reliance Defence and Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 20, 2017 at 4.00 p.m.

Reliance Defence and Engineering Limited has informed the Exchange regarding a press release dated February 13, 2017, titled "Master Ship Repair Agreement (MSRA) between Reliance Defence and Engineering Limited and US Navy".

Reliance Defence and Engineering Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 11, 2017.

Reliance Defence and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 11, 2017.

Reliance Defence and Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Reliance Defence and Engineering Limited has informed the Exchange that The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 11, 2017 inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2016 (Q3). The Company has now informed the Exchange that the aforesaid Board Meeting also consider approving, inter alia, a Refinancing Scheme with the Lenders of the Company and consequent issuance of Equity Shares, Compulsorily Redeemable Preference Shares and Secured

Reliance Defence and Engineering Limited has informed the Exchange regarding a press release dated January 30, 2017, titled "Contract for design and construction of fourteen (14) Fast Patrol Vessels ("FPVs") with Indian Coast Guard, Ministry of Defence, Indian Government".

Reliance Defence and Engineering Limited has informed the Exchange regarding a press release dated January 18, 2017, titled "Delivery of newbuilt Panamax Bulk Carrier".

The Exchange has sought clarification from Reliance Defence and Engineering Limited with respect to recent news item captioned "ABG gets 3 suitors, lenders want it out of debt recast. Reliance Defence, Shapoorji Pallonji Group and the UK s Liberty House have shown preliminary interest". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Reliance Defence and Engineering Limited has submitted their response.

The Exchange has sought clarification from Reliance Defence and Engineering Limited with respect to recent news item captioned "ABG gets 3 suitors, lenders want it out of debt recast. Reliance Defence, Shapoorji Pallonji Group and the UK s Liberty House have shown preliminary interest". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the

Reliance Defence and Engineering Limited has informed the Exchange that the Board of Directors of the Company has approved the appointment of Cmde. Kartik Subramaniam (Retd.) as the Chief Executive Officer ( CEO ) and Key Managerial Personnel ( KMP ) of the Company with effect from April 1, 2017. Further that Vice Admiral H.S. Malhi (Retd.), CEO will be superannuating from the services of the Company.

Reliance Defence and Engineering Limited has informed the Exchange that IDBI Bank Limited ("the Bank"), one of the Lenders of the Company, has communicated to the Company its decision of substitution of its Nominee Director on the Board of the Company. The Bank has withdrawn the Nomination of Shri Ajay Sharma from the Board and in his place, appointed Shri Ajoy Nath Jha as its Nominee Director on the Board of the Company with effect from November 28, 2016. The Board of the Company has on December 12, 2016 taken note of the said appointment.

Reliance Defence and Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Reliance Defence and Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held October 15, 2016 has appointed Shri Madan Pendse as Chief Financial Officer ( CFO ) and Key Managerial Personnel ( KMP ) of the Company with effect from October 17, 2016 consequent upon superannuation of Shri Sridhar Krishnamurthy, the present CFO with effect from October 15, 2016.

Reliance Defence and Engineering Limited has informed the Exchange vide letter dated October 07, 2016 regarding a press release dated October 06, 2016, titled "Reliance Defence and Engineering Ltd (RDEL) Signs An MOU With ALLRIG, INC, USA".

The Exchange has sought clarification from Reliance Defence and Engineering Limited with respect to recent news item captioned "Reliance Defence wins bid to build 14 Fast Patrol vessels". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Reliance Defence and Engineering Limited has submitted their response.

The Exchange has sought clarification from Reliance Defence and Engineering Limited with respect to recent news item captioned "Reliance Defence wins bid to build 14 Fast Patrol vessels" In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Reliance Defence and Engineering Limited has informed the Exchange that The Board of Directors of Reliance Defence and Engineering Company Limited ( the Company ), upon consideration of nomination by Reliance Defence Systems Private Limited ( RDSPL ), the promoters of the Company and the recommendation of the Nomination and Remuneration Committee of the Board has appointed Shri S. Seth as an Additional Director of the Company with effect from September 12, 2016. Shri Amitabh Jhunjhunwala ceased to be Director of the Company with effect from September 12, 2016.

Reliance Defence and Engineering Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Reliance Defence and Engineering Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting held on August 20, 2016.

Reliance Defence and Engineering Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 20, 2016.

Reliance Defence and Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain close from August 13, 2016 to, August 20, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 20, 2016.

Reliance Defence and Engineering Limited has submitted to the Exchange a Copy of the Notice of Annual General Meeting of the Company to be held on August 20, 2016.