FOE/:6”???A Anil C Shah Company Secretary

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FOE/:6”???A Anil C Shah Company Secretary

Reliance infrastructure Limited ‘ A Reliance Centre Tel: +91 22 3303 1000 1 q Santacruz (E) Fax: +91 22 3303 1564 Mumbai 400 055 www.rinfra.com CIN: L75100MH1929PLCOO1530 April 6, 2019 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5‘h Floor, Dalal Street, Plot No. 0/1, G Block, Mumbai 400 001 Bandra Kurla Complex, BSE Scrip Code: 500390 Bandra (East), Mumbai 400 051 NSE Scrip Symbol: RELINFRA Dear Sirs, Sub: Appointment of Executive Director and Chief Executive Officer of the Company. We wish to inform you that consequent to the superannuation of Shri Laiit Jalan, the Chief Executive Officer of the Company, the Board of the Company at its meeting held today, has appointed Shri Punit Garg as the Executive Director and Chief Executive Officer of the Company, with effect from April 6, 2019. The requisite information pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, is enclosed. Yours faithfully Infrastructure Limited 1 FOE/:6”???A Anil C Shah Company Secretary Encl. :- As above. Registers] Office: H Block, tsf Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai 400 710 m Annexure Information pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 1. Reason for change: a. Appointment of Shri Punit Garg as an Executive Director and Chief Executive Officer of the Company. b. Superannuation of Shri Lalit Jalan as Chief Executive Officer of the Company. 2. Date of appointment, Cessation and Term of appointment: The appointment of Shri Punit Garg as an Executive Director and Chief Executive Officer and superannuation of Shri Lalit Jalan as Chief Executive Officer of the Company with effect from April 6, 2019. 3. Brief profile (in case of appointment): Mr. Punit Garg, B.E, aged 55 years, was Executive Director of Reliance Communications Limited (ROOM) and part of the RCOM’s leadership team since last 19 years. He has held several positions in the ROOM including CEO of Indian and Global Enterprise business, Corporate Strategy and Regulatory Affairs. Mr. Garg has rich experience of over 34 years in telecom and IT sectors. 4. Disclosure of relationships between Directors (in case of appointment of Directors) None.

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