Reliance Communications Ltd(Reliance Communi) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Sep-2022	08-Sep-2022	-	-
AGM 24/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 18th Annual General Meeting of the Company held on Saturday, September 24th, 2022. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results (remote e-voting and e-voting at the Meeting) for the businesses transacted at the 18th Annual General Meeting of the members of the Company held on Saturday, September 24th, 2022, are enclosed in the prescribed format. (As per BSE Announcement Dated on 24/9/2022)