RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - Certificate Under Regulation 40(9)

In compliance of Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we send herewith a Certificate received from Messrs Makarand M. Joshi & Co., Practicing Company Secretaries, under Regulation 40(9) of Listing Regulations for the period from 1st October, 2016 to 31st March, 2017.