Reliance Capital : CIRP - Committee meeting updates

	March 22, 2022
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, 5th Floor, Plot No. C/1,
Dalal Street, Fort,	G Block, Bandra Kurla Complex,
Mumbai 400 001	Bandra (East), Mumbai 400 051
BSE Scrip Code: 500111	NSE Scrip Symbol: RELCAPITAL

Dear Sir(s),

Ref.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sub.: Post-facto intimation of 5th (Fifth) meeting of the Committee of Creditors (CoC) - Reliance Capital Limited

This has reference to our intimation dated December 7, 2021 regarding the initiation of corporate insolvency resolution process ("CIRP") in the case of Reliance Capital Limited ("the Company") under Section 227 read with clause (zk) of sub-section (2) of Section 239 of the Insolvency and Bankruptcy Code, 2016 (Code).

We wish to inform you that the 5th (Fifth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Tuesday, March 22, 2022 at 3:00 P.M. in Mumbai through audiovisual means.

At the aforesaid meeting, the Administrator of the Company appraised the Committee of Creditors, inter alia, about the status of CIRP process, status of claims, various aspects relating to the CIRP process, request for resolution plan document, going concern operations of the Company and the way forward in terms of the activities / milestones as stipulated under the Code.

Kindly take the same on records.

Thanking you.

Yours faithfully,

For Reliance Capital Limited

Atul Tandon

Company Secretary & Compliance Officer