. a i wa Reliance Infrastructure Limited REL] /ANCeE Reliance Centre Tel: +91 22 4303 1000 a - Santa Cruz (E) Fax: +91 22 4303 3664 Mumbai 400055 www.rinfra.com CIN: L75100MH1929PLC001530

December 13, 2019

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5" Floor Dalal Street, Fort Plot No. C/1, G Block Mumbai 400 001 Bandra Kurla Complex BSE Scrip Code: 500390 Bandra (East), Mumbai 400 051 NSE Scrip Symbol: RELINFRA

Dear Sirs,

Sub.: Half - yearly disclosure on Related Party Transactions |

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith details of Related Party Transactions on a consolidated basis, in accordance with the applicable * accounting standards for the half-year ended September 30, 2019.

Thanking you.

Yours faithfully, For Reliance Infrastructure Limited pd Paresh Rathod Company Secretary

Registered Office: Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001

Reliance Infrastructure Limited

Related Party Disclosure in terms of Regulation 23(9) of SEBI Listing Regulations for the Half Year ended September 30, 2019

(a) List of Related Parties where transactions have taken place on consolidated basis during the half year ended September 30, 2019:

(i) Associates 1 Reliance Power Limited (including 2 Rosa Power Supply Company Limited Subsidiaries of 3 Sasan Power Limited Associates) 4 Midarbha Industries Power Limited 5 Samalkot Power Limited 6 Rajasthan Sun Technique Energy Private Limited 7 Dhursur Solar Power Private Limited 8 Reliance Naval and Engineering Limited (ii), Joint Venture 1 Utility Powertech Limited

(iii) [Investing Party 1 [Reliance Project Ventures and Management Private Limited

(iv) [Persons having 1 [Shri Anil D Ambani control over investing party (v) [Enterprises ~ 1 \Reliance Innoventures Private Limited over which 2 Reliance General Insurance Company Limited person 3 Reliance Capital Limited described in (iv)} 4 Reliance Securities Limited has control / 5 Reliance Assets Reconstruction Company Limited significant 6 Unlimit IOT Private Limited influence 7 Reliance Health Insurance Limited — 8 Reliance Home Finance Limited 9 Reliance Nippon Life Asset Management Limited 10 {Reliance Commercial Finance Limited 11. (Reliance IDC Limited 12 {Reliance Nippon Life Insurance Company Limited 13. |Reliance Life Insurance Company Limited 14 |Reliance Transport and Travels Private Limited 15 [Reliance Wealth Management Limited vi (Key 1 |Sh. Punit Garg- Executive Director and Chief Executive Officer Management 2 jsh. Sridhar Narasimhan - Chief Financial Officer Personnel 3 |Sh. Anil C Shah- Company Secretary from 5.2.2019 to 15.08.2019 (KMP) 4 |Sh. Paresh Rathod- Company Secretary w.e.f. 16.08.2019

(b) Details of transactions during half year ended September 30, 2019 on Consolidated basis:

(Rs. in Crore) S.no Particulars Investing | Enterprises over | KMP Total party, which person Associates described in and Joint a(iv) above has Ventures significant influence a) Income (i) Sale of Electricity - 5.17 5.17 (ii) Income of EPC, Contracts 3.64 - 3.64 and Elastimould (iii) Rent / Lease Rent earned 3.60 32.24 35.84 (iv) Interest earned 60.44 - 60.44 (v) Other Income ~ 0.65 - — 0.65

b) Expenses (i) Purchase of Power and 208.88 - 208.88 Materials (ii) Receiving of Services 23.01 6.43 29.44 (iti) | Interest Paid 11.43 ' 12.46 23.89 (iv) Remuneration 2.24 | - 2.24 (v) Sittingfees 0.02 0.05

(C) Balance Sheet Items (i) ICD Given to 83.95 - 83.95 (ii) ICD Refund by 150.00 -| 150.00 (iii) ‘| ICD Taken from - 29.00 29.00 (iv) | ICD return to : 24.00 24.00

(d) Corporate Guarantee 3,888.37 3,888.37

one cnangg bt agian ae fe ee eeteeen bbe Dee ne nee eee