Reliance Power Limited — AGM Information 2021

Aug 23, 2021

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Reliance Power Limited CIN: L40101MH1995PLC084687

Registered Office: Dhirubhai Ambani Knowledge City Reliance Centre, Ground Floor, Thane Belapur Road, 19, Walchand Hirachand Marg, Koparkhairane, Ballard Estate, Mumbai - 400 0 01 Navi Mumbai 400 710

Tel: +91 22 4303 1000 Fax: +91 22 4303 3166 www.reliancepower.co.in

August 23, 2021

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 BSE Scrip Code : 532939

National Stock Exchange of India Ltd

Exchange Plaza, C-1, Block G Bandra-Kurla Complex, Bandra (East) Mumbai 400 051 NSE Symbol : RPOWER

Dear Sir(s),

Sub: Annual General Meeting

This is to inform that the 27[th] Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, September 14, 2021 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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

Yours faithfully,

For Reliance Power Limited

Digitally signed by MURLI MANOHAR PUROHIT MURLI DN: c=IN, o=Personal, title=9335, pseudonym=9d9efa2f01e2a2e8061008f 2de54ace4945d20006069094db30000f1 f104bd44, postalCode=400101, MANOHA st=Maharashtra, serialNumber=869cd4554a9093e8f1c38 9debc48ea121f39dab1f61ef1e915aa0e4 98c6c3a71, cn=MURLI MANOHAR R PUROHIT PUROHIT Date: 2021.08.23 13:15:05 +05'30' Murli Manohar Purohit Vice President - Company Secretary & Compliance Officer

Encl. : As above.

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NOTICE TO THE MEMBERS Notice is hereby given that the 27[th] Annual General Meeting (‘AGM’) of the Members of Reliance Power Limited (the ‘Company’) is scheduled to be held on Tuesday, September 14, 2021 at 12.30 P.M. (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) to transact the business, as set out in the Notice of the AGM only through e-voting facility. The AGM will be held through VC / OAVM in compliance with the provisions of the Companies Act, 2013 and circulars dated April 8, 2020, April 13, 2020, May 5, 2020, and January 13, 2021 issued by the Ministry of Corporate Affairs and SEBI circulars dated May 12, 2020 and January 15, 2021. Facility for appointment of proxy will not be available for the AGM. Notice of the AGM along with the Annual Report 2020-21 is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company or CDSL / NSDL (‘Depositories’) and will also be available on the Company’s website www.reliancepower. co.in and website of the Stock Exchanges viz. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of KFin Technologies Private Limited (KFintech), the Registrar and Transfer Agent of the Company, at www.kfintech.com. Any Member holding share(s) in physical mode can register their e-mail ID on the Company’s website at www.reliancepower.co.in by following instructions provided therein and any Member holding share(s) in electronic mode can register / update e-mail address with respective Depository Participants (“DPs”). The Company has engaged the services of KFintech as the authorised agency for conducting of the e-AGM and for providing e-voting facility. Members can cast their vote online from 10:00 A.M. (IST) on Friday, September 10, 2021 to 5:00 P.M. (IST) on Monday, September 13, 2021. At the end of remote e-voting period, the facility shall be disabled. Facility for e-voting shall also be made available during the AGM to those Members who attend the AGM and who have not already cast their vote. The Members who have cast their vote by remote e-voting prior to the AGM may also attend / participate in the AGM through VC / OAVM but shall not be entitled to cast their vote again. Only those members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the depositories as on the ‘cut-off date’ i.e. September 7, 2021 shall be entitled to avail the facility of remote e-voting. A member can opt for only one mode of voting i.e. either through remote e-voting or e-voting during the AGM. Members who are holding share(s) in Physical Form or who have not registered their e-mail address with the Company / Depositories or any person who acquires share(s) of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds share(s) as of the ‘cut-off date’ i.e. September 7, 2021, may obtain the login ID and password as per procedure provided in the Notice for the AGM. Members are requested to carefully read all the instructions set out in the Notice for the AGM relating to attending the AGM, casting vote through remote e-voting or e-voting during the AGM. Queries / grievances, if any, with regard to e-voting, may be addressed through e-mail at reliancepower.investors@relianceada.com or at evoting@kfintech.com OR call at +91 40 6716 1500 OR visit Help and FAQs and e-voting user manual available at the download section of KFintech’s website at https://evoting.kfintech.com OR contact toll free no.1800 309 4001. For Reliance Power Limited Place : Mumbai Murli Manohar Purohit Date : August 23, 2021 Vice President - Company Secretary & Compliance Officer Reliance Power Limited CIN: L40101MH1995PLC084687 Regd. Office: Reliance Centre, Ground Floor 19, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001 Tel.: +91 22 4303 1000, Fax: +91 22 4303 3166 Website: www.reliancepower.co.in, E-mail: reliancepower.investors@relianceada.com

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