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Jone 30,2017 BSE Limited "National Stock Exchange of India Limited Poze Jesesbhoy Towers Exchange Plaza, 5" Flee, Dalal set, Fort, Pot No, Ci, G Beck, ‘Mumbai cap 001 Bancra Kurla Complex, [SE SeripCode: 500111 Bandra (East Mumbai 400051 NSE Serip Symbol: RELCAPITAL, Dear Sirs), jan Kola to move sto te wt FRolance Copia Lis stated that Mr: Machususan Kala wil be moving ino a par:ime savsory role ‘tom July 1, 2017 Wr. Kola tends to devote significant pon of his neon spiritual ang piantropic pursuits with the renowned spitual leader, Sadhgurs, and the Isha Foundaton. The Company respects his personal desires and wishes him welin these endeavours Considering ns deep and valuable conrbutlon, Mr. Kel i being appointed in a non-executive capacty tc the Board of Decors of Reliance Securit Lid, to provide broad guidance on equity ‘arts tothe broking and strbuton business of he Compary. ‘Commenting an his association, Me Kela ai, "Rellanoe Group is my family and my home, aed this ‘sezocation wil sl forever, | nave no words to adoquatly express my gratitude to our respected CChaiman, We, Anil. Ambar, who has been my fle model for his indomitable wil power, Geteminaton and sel-éscblne, and who has tanslomed my Me, professionally and personaly, ‘over he past 15 yours to neghs tha nether my ferly no | could have even imagined when I ones the Group Kay inflom your members sccoraingy Thanking ou “eta Catt i Mee Sonny cory & Cnc ew aun fx Sk, foot Dat oon No rt ‘ial renmesreienstncom ebm ocreap ce Co essa nmnenr6sas

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