Reliance Power Limited — Board/Management Information 2021

Oct 20, 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 00 1 Navi Mumbai 400 710

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

October 20, 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 Sir(s),

Re: Board Meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, October 27, 2021, inter-alia , to consider and approve the unaudited financial results (both stand-alone and consolidated) for the second quarter and half year ended September 30, 2021 of the financial year 2021-22.

Thanking you.

Yours faithfully, For Reliance Power Limited

Digitally signed by MURLI MANOHAR PUROHIT MURLI DN: c=IN, o=Personal, title=9335, pseudonym=9d9efa2f01e2a2e8061008f2d e54ace4945d20006069094db30000f1f104 MANOHAR bd44, postalCode=400101, st=Maharashtra, serialNumber=869cd4554a9093e8f1c389d ebc48ea121f39dab1f61ef1e915aa0e498c6 PUROHIT c3a71, cn=MURLI MANOHAR PUROHIT Date: 2021.10.20 17:53:01 +05'30' Murli Manohar Purohit Vice President - Company Secretary & Compliance Officer