RELIANCE POWER LTD. - Board Meeting On July 31, 2017

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Uniform Listing Agreement entered into with you, we would inform that a meeting of the Board of Directors of the Company will be held on Monday, July 31, 2017, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the first quarter ended June 30, 2017 of the Financial Year 2017-18.<BR> <BR> Further, pursuant to the 'Reliance Power Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information' (the 'Code'), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from the close of business hours of July 22, 2017 to the close of business hours of August 2, 2017.<BR> <BR> We request you to inform your members accordingly.<BR>