Reliance Communications Limited — Board/Management Information 2019

Nov 24, 2019

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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November 24, 2019

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,

Sub: Intimation Regarding Continuation of Directors on Board of the Company

In furtherance of our letter dated November 16, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(“ Listing Regulations ”), the undersigned hereby informs your good office that the Committee of Creditors of Reliance Communications Limited ( “ RCOM ”) at its meeting held on November 20 , 2019 considered the resignations tendered by the following directors and expressed a unanimous view that the resignations cannot be accepted and instructed the Resolution Professional to convey to the directors to continue with their duties and responsibilities as directors and provide all cooperation in the corporate insolvency resolution process, at least until the completion of the insolvency resolution process of RCOM:

• i. Shri Anil D Ambani

• ii. Smt. Ryna Karani

• iii. Smt. Chhaya Virani

• iv. Smt. Manjari Kacker

• v. Shri Suresh Rangachar

In light of the aforesaid, it is being duly communicated to the aforesaid directors of RCOM that their resignations have not been accepted and they are advised to continue to perform their duties and responsibilities as the directors of RCOM and provide all cooperation to Resolution Professional in the corporate insolvency resolution process.

This is for your information and records.

Thanking you.

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