RNAVAL

Reliance Naval and Engineering Limited has informed the Exchange regarding a press release dated October 10, 2024, titled "Swan s Shipyard (RNEL) Appoints Rear Admiral Vipin Kumar Saxena (IN Retd.) as Chief Executive Officer ( KMP )".

Reliance Naval and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on October 10, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding Board meeting held on October 10, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding Board meeting held on October 10, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation of Board Meeting'.

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

Reliance Naval and Engineering Limited has informed the Exchange about extension of Annual General Meeting

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation under Reg 30'.

Reliance Naval and Engineering Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Update on payment of Financial Obligation as approved by the Hon ble National Company Law Tribunal ( NCLT )'.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 01st April, 2024 to 30th June, 2024.

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

Reliance Naval and Engineering Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Update'.

Reliance Naval and Engineering Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 1st January, 2024 to 31st March, 2024

'Up-dation on Extinguishment (Reduction) and Reconstitution of EquityShareholdings as per the NCLT Order.'

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

Reliance Naval and Engineering Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 07, 2024. Further, the company has informed the Exchange regarding voting results.

Reliance Naval and Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 07, 2024

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Corrigendum to the Notice of the Extra-Ordinary General Meeting ( EGM ) submitted to the stock exchanges '.

Reliance Naval and Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 07, 2024

Reliance Naval and Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Re designation of Mr. Nikhil Merchant as chairperson and managing director'.

Reliance Naval and Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Reliance Naval and Engineering Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Reliance Naval and Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Outcome of the meeting of the Monitoring Committee Dated January 04, 2024

Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the fourteenth meeting of the Monitoring Committee of the Corporate Debtor is to be scheduled on Thursday, January 04, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Constitution of Committees'.

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

Reliance Naval and Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Order for extension sought in the repavment schedule by the Adjudicating Authority,National Company Law Tribunal, Ahmedabad ( NCLT )'.

With reference to the captioned subject, please note that in terms of the Resolution Plan approved by the Hon ble NCLT, NCLT, Ahmedabad Bench vide its order dated December 23, 2022, the Monitoring Committee at its meeting held on December 08, 2023, appointed following Directors in the category mentioned herein below: 1. Nikhil Vasantlal Merchant (DIN-00614790), Non-executive, Non-Independent Directors 2. Paresh Vasantlal Merchant (DIN-00660027), Non-executive, Non-Independent Directors 3. Bhavik Nikhil Merchant (DIN-06389064), Non-executive, Non-Independent Directors 4. Vivek Paresh Merchant D

With reference to above, please note that the Board of Director of the Company, at its meeting held on December 14, 2023, appointed Mr. Arvind Morbale as Additional Director in the category of Executive Director (Professional).Other details, as required in terms of the SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023, has already been submitted vide captioned disclosure.

With reference to our letter dated 08.12.2023, pursuant to which we had informed aboutappointment of Mr. Vishant Shetty as Company Secretary & Compliance Officer of theCompany, kindly note that there was an inadvertent typographical error in the date of hisappointment which was mentioned as 16.06.2023 instead of 08.12.2023 .Please note that there is no change or alteration in the information provided before, apart fromthe above mentioned typographical error. We request you to take the above on record.

Reliance Naval and Engineering Limited has informed the Exchange regarding Appointment of Mr Prabhakar R. Patil as Non- Executive Independent Director of the company w.e.f. December 16, 2023.

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

Hazel Infra Ltd��has submitted to��the Exchange a copy of Disclosures under Regulation 10(6)-Report to stock Exchange in respect of any acquisition made in reliance upon exemption provided for in regulation 10 of SEBI (SAST) Regulations, 2011.

Reliance Naval and Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Reliance Naval and Engineering Limited has informed the Exchange about change in Management

Reliance Naval and Engineering Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Reliance Naval and Engineering Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2022

Reliance Naval and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on December 08, 2023.

Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the thirteenth meeting of the Monitoring Committee of the Corporate Debtor is to be scheduled on Friday, December 08, 2023.

Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the twelfth meeting of the Monitoring Committee of the Corporate Debtor which was scheduled to be held on Thursday, November 09, 2023 is now proposed to be held on Friday, November 24, 2023.

In reference to our intimation dated November 8, 2023 under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that, the twelfth meeting of the Monitoring Committee of Reliance Naval and Engineering Limited scheduled for 9th November, 2023, stands cancelled due to unforeseen circumstances.

Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the twelfth meeting of the Monitoring Committee of the Corporate Debtor which was previously scheduled on Tuesday, November 07, 2023 is now scheduled on Thursday, November 09, 2023.

Reliance Naval and Engineering Limited has informed the Exchange about the cancellation of the twelfth meeting of the Monitoring Committee of Reliance Naval and Engineering which was scheduled to be held on Tuesday, 7th November, 2023 due to unforeseen circumstances.The Company will inform the Stock Exchanges about the revised date of Monitoring Committee Meeting date in due course.

Reliance Naval and Engineering Limited has informed the Exchange about the 12th Meeting of the Monitoring Committee of the Corporate Debtor scheduled to be held on Tuesday, November 7, 2023.