Relilance Santa Cruz (E) Fax: +91 22 4303 1664 Mumbai 400 055 CIN: L75100MH1929PLC001530
Reliance Infrastructure Limited Reliance Centre Tel: +91 22 4303 1000 ReLIlANce Santa Cruz (E) Fax: +91 22 4303 1664 Mumbai 400 055 www.rinfra.com CIN: L75100MH1929PLC001530 October 9, 2019 SSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Exchange Plaza, 5th Floor, Mumbai 400 001 Plot No. C/1, G Block, SSE Scrip Code: 500390 Bandra Kurla Complex, Bandra (East), Mumbai 400 051 NSE Scrip Symbol: RELINFRA Dear Sirs, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 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. The Board hereby confirms that the Directors being appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. We also enclose herewith the media release in the given matter. Yours faithfully For Reliance Infrastructure Limited Paresh Rathod Company Secretary Ene!.: As above Registered Office: Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001. ReLIJANce Annexure Information pursuant to Regulation 30 of 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 SEBI 1. Reason for change: a. Appointment of Shri Jai Anmol Ambani and Shri Jai Anshul Ambani, as additional Directors on the Board of the Company in the capacity of Non Executive Directors, and b.
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