Annexure -1 Disclosures to be provided along with the application for listing 1. Issuer details: 1.1. Details of the issuer: Group Sr. Line of Name, Address, CIN and PAN Chief Executive Affiliation No. Business 1 Reliance Jio Infocomm Limited Digital Shri SanJay Mashruwala, Reliance Registered Office: Office - 101, Services Managing Director Group Saffron, Nr. Centre Point, Panchwati 5 Rasta, Ambawadi, Ahmedabad-380006, Gujarat, India. CIN: U72900GJ2007PLC105869 PAN: AABCI6363G 1.2. Details of the directors: Name and Director DIN Age Address List of other directorships Designation since 1. Reliance Industries Limited 39, Altamount 2. KDA Enterprises Private Limited Shri Mukesh Road, 3. Reliance Retail Ventures Limited Dhirubhai Mumbai - 4. Reliance Foundation 00001695 62 Ambani, 400026, 22.06.2010 5. Reliance Foundation Institution Chairman Maharashtra, of Education and Research India 6. Breakthrough Energy Ventures LLC, USA 10A/B, Sudhakar Co- Operative Housing Shri ManoJ Society, 26, HarJivandas Narayan 1. Reliance Retail Ventures Limited 00056207 62 22.06.2010 Modi, Dabholkar 2. EIH Limited Director Road, Mumbai - 400006, Maharashtra, India 39, Altamount Shri Akash Road, 1. Reliance Retail Ventures Limited Mukesh Mumbai - 2. Saavn Media Private Limited 06984194 28 11.10.2014 Ambani, 400026, 3. Jio Platforms Limited Director Maharashtra, 4. Jio Limited India Name and Director DIN Age Address List of other directorships Designation since 39, Altamount 1. Reliance Retail Ventures Limited Ms. Isha Road, 2. Reliance Foundation Mukesh Mumbai - 06984175 28 11.10.2014 3. Reliance Foundation Institution Ambani, 400026, of Education and Research Director Maharashtra, 4. Jio Platforms Limited India 5. Jio Limited A1, Beach House, Shri SanJay Gandhigram Mashruwala, Road, Juhu, 01259774 72 01.03.2013 1. Jio Haptik Technologies Limited Managing Mumbai - Director 400049, Maharashtra, India 2105 Bridge Shri Mathew View Lane Oommen, 07176548 51 23.07.2015 Plano Texas Director 75093 Us 1. N.C. Trading Company Private Limited 2. Parinita Commercials Private Limited 3. Kaniska Commercials Private Limited 4. Einsten Commercials Private Limited 5. Marugandha Land Developers 302, Archana Private Limited Saurabh, Plot 6. Shree Salasar Bricks Private No 20, Sector Limited Shri PankaJ 7, 7. Reliance Retail Limited Mohan Pawar, 00085077 47 Koparkhairne, 01.09.2015 8. Starfish Commercials Private Director Navi Mumbai Limited – 400709, 9. Anagh Commercials Private Maharashtra, Limited India 10. Reliance Clothing India Private Limited 11. Reliance Jio Media Limited 12. Reliance Jio Messaging Services Limited 13. Reliance Retail Ventures Limited 14. Jio Platforms Limited 15. Jio Limited 77–A, 1. Reliance Payment Solutions Nandanvan Limited Shri Kiran CHS, Sector 2. Jio Haptik Technologies Limited Mathew 17, Nerul, 02242745 47 08.02.2017 3. Indiavidual Learning Private Thomas, Navi Mumbai Limited Director – 400706, 4. Jio Platforms Limited Maharashtra, 5. Jio Limited India Name and Director DIN Age Address List of other directorships Designation since 1. HFCL Limited 2. HTL Limited W - 48, 3. DragonWave HFCL India Private Greater Limited Shri Mahendra Kailash - II, 4. MN Ventures Private Limited Nahata, 00052898 60 22.06.2010 New Delhi - 5. HFCL Advance Systems Private Director 110048, Limited Delhi, India 6. Krishiv Ventures Private Limited 7. Pranatharthi Ventures Private Limited The Imperial Apartment, 1. Reliance Industries Limited Flat No. 2. Cipla Limited 4701, B B 3. Network18 Media & Investments Shri Adil Nakashe Limited Zainulbhai, 06646490 66 Marg, 10.07.2014 4. TV18 Broadcast Limited Independent Tardeo, 5. Larsen and Toubro Limited Director Mumbai – 6. Reliance Retail Ventures Limited 400034, 7. Piramal Foundation Maharashtra, 8. Viacom18 Media Private Limited India 915, Hamlin 1. Reliance Industries Limited Prof. Dipak Street, 2. Reliance Retail Limited Chand Jain, Evanston, 00228513 62 10.07.2014 3. Reliance Retail Ventures Limited Independent Illinois 60201, 4. John Deere & Company Director United States of America 1327 Church Prof. Mohanbir Street, Singh 1. Reliance Payment Solutions Evanston Sawhney, 07136864 56 31.03.2015 Limited 60201, United Independent 2. Kanhatech Solutions Limited States of Director America 1.Pratap Pandit Limited 2. The Industrial Leather Company Darbhanga Private Limited Mansion, Flat 3. Bombay Footwear Private No. 01, 12 Limited Shri RanJit Carmichael 4. CEAT Limited Vasant Pandit, 00782296 66 Road, 23.07.2015 5. Reliance Retail Ventures Limited Independent Mumbai – 6. Reliance Retail Limited Director 400026, 7. Genesis Colors Limited Maharashtra, 8. The Great Eastern Shipping India Company Limited 9. The Indian Film Combine Pvt. Ltd. Name and Director DIN Age Address List of other directorships Designation since 1. Reliance Industries Limited 2. Tala Energy Private Limited 160 W, 62 3. Proteus Digital Health, Inc. Shri Shumeet ST, 42C New 4. Felix Pharmaceuticals Private BanerJi, York, NY 02787784 60 18.09.2015 Limited Independent 10023-7540, 5. HP Inc (Formerly, Hewlett Director United States Packard Company Inc) of America 6. Haldu Tola Private Limited 1.3. Details of change in directors in last three financial years including any change in the current year: Name, Date of Date of cessation RemarKs (viz. Designation and DIN appointment/ (in case of reasons for change resignation resignation) etc.) Nil 1.4. List of top 10 holders of equity shares of the company as on date: Sr. Name and category of Total no. of No of shares in Total shareholding as No. shareholder equity shares demat form % of total no. of equity shares 1. Jio Platforms Limited* 4500,00,00,000 4500,00,00,000 100% Body Corporate * Includes 6 (six) Shares held with 6 (six) nominees of Jio Platforms Limited (Holding Company) jointly with Holding Company, the Beneficial interest of which is with Holding Company 1.5. Details of the statutory auditor: Name and address Date of appointment RemarKs M/s. Chaturvedi & Shah LLP They were initially appointed on Add: 714-715, Tulsiani Chambers, 30.09.2010. They were re-appointed as 212 Nariman Point, Mumbai - 400 29.09.2015 statutory auditors for the second term of 5 021 consecutive years at the Annual General Meeting held on 29.09.2015. M/s Deloitte Haskins & Sells LLP, They were initially appointed on Add: Indiabulls Finance Centre, 15.09.2014. They were re-appointed as Tower 3, 27-32 Floor, Senapati 26.09.2019 statutory auditors for the second term of 5 Bapat Marg, Elphinstone Road consecutive years at the Annual General (West), Mumbai - 400013 Meeting held on 26.09.2019. 1.6. Details of the change in statutory auditors in last three financial years including any change in the current year: Name & Address Date of Date of RemarKs (viz. reasons appointment/ cessation (in for change resignation case of etc.) resignation) Nil 1.7. List of top 10 debt securities holders (as on 03.04.2020): Holding of debt securities as a Face percentage of Sr. Name of holder Category value total debt No. (Rs.) securities outstanding of the issuer Nil* * Pursuant to the Scheme of Arrangement amongst the Company and certain classes of its creditors under Sections 230-232 of the Companies Act, 2013 as sanctioned by the Hon’ble National Company Law TriBunal, AhmedaBad Bench vide its order dated March 13, 2020, Reliance Industries Limited (“RIL”) has assumed identified liabilities (as defined in the Scheme) including debt securities. The ISINs relating to debt securities stood transferred to RIL w.e.f March 30, 2020. 1.8. List of top 10 CP holders (as on 03.04.2020): CP holding Face Value percentage as a Sr. Category of CP of CP Name of the Holder percentage of total No. holders holdings CP outstanding of (Rs.) the issuer 1 Aditya Birla Sun Life Trustee Private Mutual Funds 500,000 12.87% Limited A/C Aditya Birla Sun Life Liquid Fund 2 SBI Liquid Fund Mutual Funds 500,000 12.55% 3 ICICI Prudential Liquid Fund Mutual Funds 500,000 9.07% 4 Kotak Mahindra Trustee Co. Ltd. Mutual Funds 500,000 5.91% A/C Kotak Liquid Fund 5 UTI-Liquid Cash Plan Mutual Funds 500,000 5.49% 6 HDFC Trustee Company Ltd A/C Mutual Funds 500,000 5.06% HDFC Liquid Fund 7 Axis Mutual Fund Trustee Limited Mutual Funds 500,000 4.85% A/C Axis Mutual Fund A/C Axis Liquid Fund A/C 8 Reliance Capital Trustee Co Ltd-A/C Mutual Funds 500,000 4.62% Nippon India Liquid Fund 9 Tata Mutual Fund-Tata Liquid Fund Mutual Funds 500,000 4.11% 10 Aditya Birla Sun Life Trustee Private Mutual Funds 500,000 3.69% Limited A/C Aditya Birla Sun Life Money Manager Fund 2. Material Information: 2.1. Details of all default/s and/or delay in payments of interest and principal of CPs, (including technical delay), debt securities, term loans, external commercial borrowings and other financial indebtedness including corporate guarantee issued in the past 5 financial years including in the current financial year. Nil 2.2. Ongoing and/or outstanding material litigation and regulatory strictures, if any. Save and except the disclosures in the financial statements of FY 2018-19, there are no other material litigation and regulatory strictures. 2.3. Any material event/ development having implications on the financials/credit quality including any material regulatory proceedings against the Issuer/promoters, tax litigations resulting in material liabilities, corporate restructuring event which may affect the issue or the investor’s decision to invest / continue to invest in the CP. None 3. Details of borrowings of the company, as on the latest quarter end: 3.1. Details of debt securities and CPs: A. Details of debt securities as on 31.12.2019**: Princip al Redem Amount Date Tenor Amount ption Details of Sr. Coup issued of Secured / Series ISIN (no. of Outstan date/ Security Credit Rating Credit Rating No. on (Rs. in allot Unsecured years) ding Schedu Agency Crore) ment (Rs. in le Crore) 1 Infotel Broadband INE110L0 10 8.95 1000 1000 15/09 15/09/2 Unsecured N.A.