RELIANCE CAPITAL LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

We enclose herewith the disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. (a) M/s. G. D. Apte & Co., Chartered Accountants (Registration no. 100515W), appointed as Statutory Auditors w.e.f. September 20, 2024, for a period of three consecutive years. (b) M/s. Gokhale & Sathe, Chartered Accountants, (Registration no. 103264W), cessation w.e.f. September 19, 2024, upon completion of terms as Statutory Auditors.