RNAVAL

Reliance Defence and Engineering Limited has informed regarding a media release dated July 22, 2016, titled "Reliance Defence and Engineering Limited Signs Sub-Concession Agreement with Gujarat Maritime Board".

Reliance Defence and Engineering Limited has informed the Exchange regarding a press release dated May 14, 2016 regarding Financial results.

Reliance Defence and Engineering Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Reliance Defence and Engineering Limited has informed the Exchange that pursuant to Code of Conduct for Prevention of Insider Trading ( Code ) of the Company, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of Saturday, May 07, 2016 to close of business hours of Monday, May 16, 2016 (Both Days Inclusive).

The Exchange has sought clarification from Reliance Defence and Engineering Limited with respect to recent news item captioned "Reliance Defence Gets 15 more Industrial Licences". 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 Gets 15 more Industrial Licences". 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 Systems Private Limited has submitted to the Exchange vide letter dated April 11, 2016 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 that the Board of Directors of Reliance Defence and Engineering Limited (formerly known as Pipavav Defence and Offshore Engineering Company Limited) ("the Company") at its meeting held on April 22, 2016, has approved augmenting long term resources by making a Rights Offer of Equity shares aggregating up to Rs 1,200 crore, subject to requisite sanctions and approvals as may be necessary. The issue price, entitlement ratio and the record date for the Rights issue will be decided in due course, in consultation with the advisors an

Reliance Defence and Engineering Limited has informed the Exchange that Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from April 19, 2016 to April 24, 2016 (both days inclusive).

SKIL Infrastructure Limited, SKIL Shipyard Holdings Private Limited, Grevek Investment and Finance Private Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reliance Defence and Engineering Limited has informed the Exchange regarding a press release dated March 28, 2016 regarding First Vessel delivered by the Shipyard after Take Over by Reliance Group.

The Exchange has sought clarification from Reliance Defence and Engineering Limited with respect to recent news item captioned "Real Defence eyes Rs.20K cr naval biz". 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 Pipavav Defence and Offshore Engineering Company Limited with respect to recent news item captioned "Real Defence eyes Rs.20K cr naval biz". 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.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding Change in shareholding pattern consequent to the substantial acquisition of shares and takeover of the Company along with its sole control and management, by Reliance Defence Systems Pvt. Ltd and /or Reliance Infrastructure Limited

Members of the Exchange are hereby informed that the name of Pipavav Defence and Offshore Engineering Company Limited shall be changed to Reliance Defence and Engineering Limited and symbol be changed from PIPAVAVDOC to RDEL w.e.f. March 18, 2016.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that the name of the Company has been changed from Pipavav Defence and Engineering Company Limited to Reliance Defence and Engineering Limited with effect from March 03, 2016.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that regarding Authorisation to determine materiality of information and disclosures to the Stock Exchanges.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding the outcome of the Board Meeting of the Company held on January 18, 2016.

Pipavav Defence and Offshore Engineering Company Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2015.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that the trading window closure period is extended till close of working hours on January 20, 2016.

JM Financial Institutional Securities Limited has submitted to the Exchange a copy of post offer public announcement, pursuant to Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and as Amended ("SEBI (SAST) Regulations") with Respect to the open offer to the public shareholders of Pipavav Defence and Offshore Engineering Company Limited.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that the Trading Window shall remain closed from December 31, 2015 to January 17, 2016 (Both Days Inclusive).

The Exchange has sought clarification from Pipavav Defence and Offshore Engineering Company Limited with respect to recent news item captioned "Reliance Defence to ink Rs.66k-cr deal with Russia ". 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. Pipavav Defence and Offshore Engineering Company Limited has submitted their response.

The Exchange has sought clarification from Pipavav Defence and Offshore Engineering Company Limited, with respect to recent news item captioned "Reliance Defence to ink Rs.66k-cr deal with Russia". In this regard, the Exchange has 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.

JM Financial Institutional Securities Limited has submitted to the Exchange a copy of the Addendum to the Offer Opening Public Announcement dated (November 30, 2015) as appeared on December 14, 2015 with respect to the Open Offer to the Public shareholders of the Company.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding Intimation under regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

JM Financial Institutional Securities Limited has submitted to the Exchange a copy of the advertisement cum corrigendum in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended with respect to the Open Offer to the Public Shareholders of the Company.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding the recommendation of Committee of Independent Directors at their meeting held on November 14, 2015, pursuant to Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 ( SEBI (SAST) Regulations ) on the Open Offer for the acquisition of up to 19,14,13,630 equity shares ( Open Offer ) of Target Company representing 26% of the equity share capital and management control of the Target Company by Reliance Defence Systems Private Limited ( the Acquirer ) along with Relia

JM Financial Institutional Securities Limited has informed the Exchange regarding Updates on Open Offer for acquisition of up to 19,14,13,630 equity shares ("Open Offer"/ "Offer") of Pipavav Defence and Offshore Engineering Company Limited ("Target Company") representing 26% of the equity share capital of the Target Company by Reliance Defence Systems Private Limited (the "Acquirer) along with Reliance Infrastructure Limited (the "PAC").

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that Mr. Madan Pendse, Financial Controller of the Company has been designated as the Acting Chief Financial Officer, one of the Key Managerial Personnel of the Company w.e.f. November 14, 2015 until a full time Chief Financial Officer is appointed by the Company in due course.

Pipavav Defence and Offshore Engineering Company Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

JM Financial Institutional Securities Limited has informed the Exchange regarding Updates on Open Offer for acquisition of up to 19,14,13,630 equity shares ("Open Offer"/ "Offer") of Pipavav Defence and Offshore Engineering Company Limited ("Target Company") representing 26% of the equity share capital of the Target Company by Reliance Defence Systems Private Limited (the "Acquirer) along with Reliance Infrastructure Limited (the "PAC").

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that the Trading Window shall remain closed from October 30, 2015 to November 16, 2015 (Both Days Inclusive).

JM Financial Institutional Securities Limited has informed the Exchange regarding Updates on Open offer for acquisition of up to 19,14,13,630 equity shares ("Open Offer"/ "Offer") of Pipavav Defence and Offshore Engineering Company Limited ("Target Company") representing 26% of the equity share capital of the Target Company by Reliance Defence Systems Private Limited (the "Acquirer") along with Reliance Infrastructure Limited (the "PAC").

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that Mr. Praveen Chand Mohnot has ceased to be Chief Financial Officer of the Company with effect from close of working hours on August 31, 2015.

Pipavav Defence and Offshore Engineering Company Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that the Trading Window shall remain closed from July 30, 2015 to August 16, 2015 (Both Days Inclusive).

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding a press release dated July 21, 2015 titled "Pipavav Defence Signs Agreement With Zvyozdochka of Russia for Refits of EKM 877 Submarines in India".

The Exchange has sought clarification from Pipavav Defence and Offshore Engineering Company Limited with respect to recent news item captioned "Russia Selects Pipavav to Make Frigates for Indian Navy". 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. The Company has submitted its clarification.

The Exchange has sought clarification from Pipavav Defence and Offshore Engineering with respect to recent news item captioned "Russia Selects Pipavav to Make Frigates for Indian Navy". In this regard, the Exchange has 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.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding a Media release dated June 04, 2015 titled "Vice Admiral H.S.Malhi to Join Pipavav Defence and Offshore Engineering Company Limited as Group President and Chief Executive Officer".

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that Mr Rajiv Sarman Shukla has ceased to be Chief Executive Officer of the Company with effect from May 30, 2015.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding the revised the Audited Financial Results for the quarter and year ended March 31,2015.

Pipavav Defence and Offshore Engineering Company Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ( SEBI Regulations ), Company hereby confirm that the Company has formulated and adopted a Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure and Conduct as per SEBI Regulations. A Code of Fair Disclosure and Conduct has been uploaded on the Website of the Company i.e. www.pipavavdoc.com.

JM Financial Institutional Securities Limited ("Manager to the Open Offer") has informed the Exchange that With respect to the Open offer for acquisition of up to 19,14,13,630 equity shares ("Open Offer"/ "Offer") of Pipavav Defence and Offshore Engineering Company Limited ("Target Company") representing 26% of the equity share capital of the Target Company by Reliance Defence Systems Private Limited (the "Acquirer") along with Reliance Infrastructure Limited (the "PAC"), and further to the Public Announcement dated March 4, 2015 (the "Public Announcement"), the Detailed Public Statement dated

Grevek Investments and Finance Private Limited has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SKIL Infrastructure Holdings Private Limited has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SKIL Infrastructure Limited has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that the Corporate Debt Restructuring Empowered Group ("CDR EG") has approved the Corporate Debt Restructuring Package ("CDR Package") for Pipavav Defence and Offshore Engineering Company Limited ("The Company"). In this regard the Lenders of the Company and the Company have entered into relevant agreements for implementation for the CDR Package.