RELIANCE CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that a meeting of the Board of Directors of the Company is planned to be held on Friday, June 28, 2019, inter-alia, to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2019.

The above date has been fixed keeping in view the current engagement of the entire management team in several ongoing asset monetization transactions of the Company, involving estimated debt reduction of approx. Rs. 10,000-12,000 crore in the current financial year, as already publicly stated, and the estimated date of finalization of the standalone and consolidated audited financial statements.