Reliance Power Limited — Proxy Solicitation & Information Statement 2025

Nov 20, 2025

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

November 20, 2025

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001

BSE Scrip Code : 532939

National Stock Exchange of India Limited

Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 NSE Scrip Symbol: RPOWER

Dear Sir(s),

Sub: Intimation of Newspaper Publication with respect to dispatch of postal ballot notice pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

With reference to our letter dated November 18, 2025 in relation to intimation of the postal ballot notice along with the explanatory statement (“Notice”), please find enclosed herewith the copy of the newspaper publication dated November 20, 2025 as published in the Navshakti (Marathi), with regard to e-Voting information and completion of dispatch of Notice, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the Listing Regulations.

The above information is also available on the website of the Company at www.reliancepower.co.in.

We request you to kindly take the above information on record.

Thanking you.

Yours faithfully,

For Reliance Power Limited

Ramandee Digitally signed by Ramandeep Kaur Date: 2025.11.20 p Kaur 21:31:21 +05'30' Ramandeep Kaur Company Secretary

Encl.: As above

12 marathi.freepressjournal.in

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