Reliance Communications Limited - AGM Information 2021

Reliance Communications Limited Dhirubhai Ambani Knowledge City Navi Mumbai - 400 710, India

Tel : +91 022 3038 6286 Fax: +91 022 3037 6622 www.rcom.co.in

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September 04, 2021

The General Manager Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 Fax No.: 2272 2037/39/41/61/3121/3719

BSE Scrip Code: 532712

The Manager National Stock Exchange of India Ltd. Exchange Plaza, C/1, Block G Bandra - Kurla Complex, Bandra (East) Mumbai 400 051 Fax No.: 2659 8237 / 38/8347/48 / 66418124/25/26

NSE Symbol: RCOM

Dear Sir(s),

Sub: Annual General Meeting

This is to inform you that the 17[th] Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 25, 2021 at 11:30 A.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM).

The mandatory AGM Notice published in the newspapers is submitted for information.

Yours faithfully, For Reliance Communications Limited

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Rakesh Gupta Company Secretary

(Reliance Communications Limited is under corporate insolvency resolution process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016. With effect from June 28, 2019, its affairs, business and assets are being managed by, and the powers of the board of directors are vested in, the Resolution Professional, Mr. Anish Niranjan Nanavaty, appointed by Hon'ble National Company Law Tribunal, Mumbai Bench, vide order dated June 21, 2019 which was published on the website of the Hon'ble National Company Law Tribunal, Mumbai Bench on June 28, 2019).

Registered Office:

Reliance Communications Limited. H Block, 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai - 400 710 CIN No.: L45309MH2004PLC147531

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JUoe am‘M§Ð Xm^moiH$a ¶m§Mo {X. 19.12.2017 amoOr gwH$midmS>r ¶oWo {ZYZ Pmbo. gyMZm {XZm§H$ 26.08.2021 AZwgma ‘mÂ¶m Cnamoëbo{IV A{ebm§Zr gXa ‘wIË¶maZm‘m {XZm§H$ 23.08.2011 aÔ Ho$bm Amho Am{U Ë¶m§Mm nwVÊ¶m {H$emoa JUoe Xm^moiH$a ¶m§g {ZX}e {Xbo AmhoV H$s, Ë¶m§Zr ^{dî¶mV gXa ‘wIË¶maZmå¶mMm dmna H$ê$ Z¶o Am{U Ë¶mZwgma gd© ì¶dhma Wm§~dmdoV. gm‘mÝ¶ OZVobm ¶mÛmao H$i{dÊ¶mV ¶oVo H$s, {X. 26.08.2021 amoOr aÔ Pmë¶m‘wio gXa ‘wIË¶maZm‘m {XZm§H$ 23.08.2011 er H$moUVmhr ì¶dhma H$é Z¶o. gXa Omhra gyMZm ‘mÂ¶m Cnamoëbo{IV A{ebm§À¶m {ZX}em§Zwgma XoÊ¶mV Ambr Amho. lr. à’w$„ Eg. gmd§V** dH$sb Cƒ Ý¶m¶mb¶, gr-17, {H$Zmam H$mo-Am°n. hmD$qgJ gmogm¶Q>r, ßbm°Q> H«$. 203, JmoamB©-2, ~moardbr (n.), ‘w§~B© - 400 092. {XZm§H$ : 04.09.2021

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For Basant Agro Tech (India) Ltd. Company Secretary

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Reliance Communications Limited AGM Information 2021

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Reliance Communications Limited — AGM Information 2021

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