Reliance Power Limited — Board/Management Information 2021

Jul 1, 2021

Reliance Power Limited CIN: L40101MH1995PLC084687

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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

July 01, 2021

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street 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 Sirs,

Dear Sir(s),

Sub: Disclosure in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

We enclose herewith the information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Yours faithfully,

For Reliance Power Limited

Digitally signed by MURLI MANOHAR MURLI PUROHIT DN: c=IN, o=Personal, title=9335, pseudonym=9d9efa2f01e2a2e8061008f2de 54ace4945d20006069094db30000f1f104bd MANOHA 44, postalCode=400101, st=Maharashtra, serialNumber=869cd4554a9093e8f1c389de bc48ea121f39dab1f61ef1e915aa0e498c6c3 a71, cn=MURLI MANOHAR PUROHIT R PUROHIT Date: 2021.07.01 17:48:57 +05'30' Murli Manohar Purohit Vice President - Company Secretary & Compliance Officer

Encl: As above

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Disclosure of events and information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with para 7 of the SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Sr. no.(a)(b)(c)(d)(e)

ParticularsDetailsName of Director:ShriKrotthapalli Raja GopalReason for changeviz. appointment,resignation,removal, death orotherwise:Shri Krotthapalli Raja Gopal willhold the office as non executiveDirector of the Company, subjectto retirement by rotation, on hissuperannuationDate ofappointment / cessation~~(as~~applicable) &terms ofappointment:June 30, 2021Brief Profile (in case of appointment):Not ApplicableDisclosure of relationships betweendirectors (in case of appointment of adirector):Not related to any of the directorsof the Company

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