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Announcements By Reliance

Infrastructure Company

Reliance Infrastructure Limited on 4th December 2013

Reliance Infrastructure Limited has informed the Exchange that the Board of Directors at its
meeting held on November 11, 2013, has approved a scheme of merger of Western Region
Transmission (Gujarat) Private Limited (WRTGL) and Western Region Transmission
(Maharashtra) Private Limited (WRTML), wholly owned subsidiaries of Reliance Infrastructure
Limited (Rlnfra) with RInfra, subject to requisite approvals.

Reliance Infra - Outcome of Board Meeting on 4th December 2013

Reliance Infrastructure Ltd has informed BSE that the Board of Directors at its meeting held on
November 11, 2013, has approved a scheme of merger of Western Region Transmission (Gujarat)
Private Limited (WRTGL) and Western Region Transmission (Maharashtra) Private Limited
(WRTML), wholly owned subsidiaries of Reliance Infrastructure Limited (Rlnfra) with RInfra,
subject to requisite approvals.

Reliance Infrastructure Limited on 10th January 2014

Reliance Infrastructure Limited has submitted to the Exchange a copy of disclosure in terms of
Regulation 10(5) of the Securities and Exchange Board of India (Substantial Aquisition of Shares
and Takeovers) Regulations, 2011.
Reliance Infrastructure Limited on 25th January 2014

Reliance Infrastructure Ltd has informed BSE that the Company has on January 24, 2014 acquired
9.5 crore equity shares of Rs. 10 each of Reliance Power Ltd from Reliance Enterprises and
Ventures Private Limited in a bulk deal at the prevailing market price by way of an inter se
transfer.

Reliance Infrastructure Limited on 27th January 2014

Reliance Infrastructure Limited has informed the Exchange that the Company has on January 24,
2014 acquired 9.5 crore equity shares of Rs. 10 each of Reliance Power Ltd from Reliance
Enterprises and Ventures Private Limited in a bulk deal at the prevailing market price by way of an
inter se transfer.

Reliance Infrastructure Limited on 29th January 2014

Reliance Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the
Company will be held on February 06, 2014, inter alia, to consider and approve the Unaudited
Financial Results of the Company for the quarter and nine month period ended December 31, 2013
(Q3). ( Results on 6th February 2014 )

Further the Company has informed that, pursuant to the "Reliance Infrastructure Limited - Code
of Conduct for Prevention of Insider Trading", the Trading Window for dealing in the securities of
the Company shall remain closed for the directors and other employees covered under the Code
from the closure of business hours of January 29, 2014 to the closure of business hours of
February 07, 2014.

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