RELIANCE POWER LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Further to our letter dated August 05, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith the Statement of Unaudited Financial Results (both Consolidated and Stand-alone) for the first quarter ended June 30, 2022 of the Financial Year 2022-23 along with Limited Review Reports by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on August 12, 2022. The meeting of the Board of Directors of the Company commenced at 04:30 P.M. and concluded at 07:40 P.M.