RELIANCE CAPITAL LTD. - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended March 31, 2024

Further to our letter dated May 24, 2024 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 along with the Auditor's Reports submitted by the Statutory Auditors of the Company and Statement on Impact of Audit Qualifications on Standalone and Consolidated Financial Results. The Company is not a Large Corporate for the financial year ended March 31, 2024. The above financial results were reviewed by the Administrator at its meeting held on May 30, 2023. The meeting commenced at 4:00 p.m. and results were approved by the Administrator at 7:45 p.m.