Reliance Power : Postal Ballot Result

Reliance Power Limited

CIN: L40101MH1995PLC084687

September 05, 2023

Registered Office:

Reliance Centre, Ground Floor,

19, Walchand Hirachand Marg,

Ballard Estate, Mumbai - 400 001

Tel: [phone]

Fax: [phone]

www.reliancepower.co.in

BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, 5th Floor
Dalal Street, Fort	Plot No. C/1, G Block
Mumbai 400 001	Bandra Kurla Complex
BSE Scrip Code: 532939	Bandra (East), Mumbai 400 051
	NSE Scrip Symbol: RPOWER
Dear Sirs,

Sub.: Declaration of results of Voting / E-voting of Postal Ballot and disclosure pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform you that, pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules 2014, the members of the Company have duly approved the Special Resolution as specified in the Postal Ballot notice dated August 05, 2023 through e-voting and voting through Postal Ballot for Issue of Equity Shares on Preferential Basis.

Shri Anil Lohia, Partner, M/s. Dayal & Lohia, Chartered Accountants, appointed as the Scrutinizer by the Board of Directors of the Company has submitted report dated September 05, 2023 on e-voting and voting through Postal Ballot.

The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on record.

Yours faithfully,

For Reliance Power Limited

RAMAND Digitally signed by RAMANDEEP KAUR DN: c=IN, o=PERSONAL, title=4695, pseudonym=91433b5e9297409eaabbe08c082fa954, 2.5.4.20=36b05c451a110232583ad47428fde0501ea0ed

be7584e14b818226e84f1a34e1, postalCode=141001,

EEP KAUR st=Punjab, serialNumber=7f52efa0eb85973d728d35c6a8c6d838a

a225c14d0b87e69c37c4eab27d920d3, cn=RAMANDEEP KAUR

Date: 2023.09.05 21:09:17 +05'30'

Ramandeep Kaur

Company Secretary cum Compliance Officer

Encl.: As above

RELIANCE POWER LIMITED

Details of Postal Voting Results

Date of the Postal Ballot	:	05/09/2023
Total number of shareholders as of Cut-off Date	:	July 28, 2023, the cut-off date for reckoning the voting rights of the
		shareholders
		Total no. of shareholders - 31,41,653
No. of shareholders present in the meeting either in person or through proxy	:
Promoters and Promoter Group	:	Not Applicable
Public	:	Not Applicable
No. of Shareholders attended the meeting through Video Conferencing	:
Promoters and Promoter Group	:	Not Applicable
Public	:	Not Applicable
Details of Agenda Attached

Details of Agenda:

Resolution 1

Resolution required:
(Ordinary/ Special)	SPECIAL - Issue of Equity Shares on Preferential Basis
Whether promoter/ promoter
group are	interested in the	No
agenda/resolution?
Category		Mode of Voting		No. of shares	No. of votes	% of Votes Polled	No. of Votes -	No. of Votes	% of	Votes in	% of Votes against
					held (1)	polled (2)	on	outstanding	in favour (4)	- against (5)	favour	on votes	on votes polled
							shares				polled		(7)=[(5)/(2)]*100
							(3)=[(2)/(1)]* 100			(6)=[(4)/(2)]*100
Promoter	and Promoter	E-Voting		933475345	932178381		99.8611	932178381	0		100.0000	0.0000
Group
	Poll			933475345	0		0.0000	00	0		0.0000	0.0000
		Postal	Ballot	(if	933475345	1295964		0.1388	1295964	0		100.0000	0.0000
		applicable)
Public- Institutions	E-Voting		411287406	350892688		85.3157	248133758	102758930		70.7149	29.2850
		Poll			411287406	0		0.0000	00	0		0.0000	0.0000
		Postal	Ballot	(if	411287406	0		0.0000	00	0		0.0000	0.0000
		applicable)
Public- Non Institutions	E-Voting		2390443215	49447586		2.0686	44736522	4711064		90.4726	9.5273
		Poll			2390443215	0		0.0000	00	0		0.0000	0.0000
		Postal	Ballot	(if	2390443215	3		0.0000	03	0		100.0000	0.0000
		applicable)
		Total			3735205966	1333814622		35.7093	1226344628	107469994		91.9427	8.0573