Reliance Infrastructure : Outcome of Board Meeting

Reliance Infrastructure Limited
CIN : L75100MH1929PLC001530	Tel: [phone]
Regd. Office:		Fax: [phone]
Reliance Centre, Ground Floor,	www.rinfra.com
19, Walchand Hirachand Marg,
Ballard Estate, Mumbai 400 001
June 3, 2022
BSE Limited	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers	Exchange Plaza, C/1, Block G
Dalal Street, Fort,	Bandra - Kurla Complex, Bandra (East)
Mumbai 400 001	Mumbai 400 051
BSE Scrip Code: 500390	NSE Symbol: RELINFRA

Dear Sirs,

Sub.: Outcome of Board Meeting

Further to our letter dated May 31, 2022 and pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors at its meeting held today has approved, inter alia, raising of additional long term resources by issue of Foreign Currency Convertible Bonds and/or other similar securities as may be permitted under applicable laws including determination of the issue price, if any, and to seek members' approval for partial modification of the resolution passed on July 6, 2021.

The above shall be in compliance with the applicable rules, regulations, guidelines and laws and shall be subject to all permissions, sanctions and approvals as may be necessary under the applicable laws.

The requisite further disclosure, pursuant to Para A of Part A of Schedule III of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, is enclosed as Annexure 'A'.

The meeting of the Board of Directors of the Company commenced at 5.30 P.M. and concluded at 7.30 P.M.

Thanking you

Yours faithfully,

For Reliance Infrastructure Limited

Paresh Rathod

Company Secretary

Encl.: As above

Annexure A

Disclosure pursuant to Para A of Part A of Schedule III of Regulation 30 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulation, 2015

FCCB:

Sr.	Requirement of Disclosure		Details
No.
a.	Type of securities proposed to be	:	Foreign Currency Convertible	Bonds
	issued		(FCCBs).
b.	Type of issuance	:	International offering through	private
			placement basis or any other mode or
			manner as may be decided by the
			Board.
c.	Total number of securities	:	FCCBs upto US$ 500,000,000
	proposed to be issued or the total
	amount for which the securities
	will be issued