General Announcement::Board Meeting Intimation

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 06-Aug-2015 19:29:29
Status: New
Announcement Sub Title: Board Meeting Intimation
Announcement Reference: SG150806OTHRSO22
Submitted By (Co./ Ind. Name): Reliance Communications Limited
Designation: Company Secretary
Effective Date and Time of the event: 06/08/2015 17:00:00
Description (Please provide a detailed description of the event in the box below): In terms of Clause 41 of the Listing Agreement entered with the Stock Exchanges, we wish
to inform you that a meeting of the Board of Directors of the Company is scheduled to be
held on Friday, the 14th August, 2015, inter alia, to consider and approve the unaudited
Financial Results of the Company for the quarter ended 30`h June, 2015.

Pursuant to the "Reliance Communications Limited - Code of conduct to Regulate, Monitor
and Report trading in Securities and fair disclosure of Unpublished Price Sensitive
Information" (Code), the Trading Window for dealing in the securities of the Company shall
remain closed for the Directors, Designated employees and Connected persons covered
under the Code from the closure of business hours of August 6, 2015 to closure of business
hours of August 16, 2015.