Reliance Defence and Engineering Ltd - Outcome of Board Meeting

Further to our letter dated July 24, 2017 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today i.e. August 1, 2017 has, inter alia, approved the followings:<BR> <BR> 1. Unaudited Standalone Financial Results for the quarter ended June 30, 2017.<BR> <BR> Pursuant to Regulation 33 of Listing Regulations, we enclose herewith the Unaudited Standalone Financial Results for the quarter ended June 30, 2017 along with Limited Review Report submitted by Statutory Auditors of the Company; and <BR> <BR> 2. Appointment of Shri Nikhil Jain as Chief Financial Officer ('CFO') and Key Managerial Personnel ('KMP') of the Company with effect from August 2, 2017, consequent upon superannuation of Shri Madan Pendse, CFO with effect from close of working hours on August 1, 2017.<BR>