Reliance Power schedules 32nd AGM for Aug 14

Reliance Power Limited will hold its 32nd Annual General Meeting on Friday, August 14, 2026, at 12:00 Noon IST through video conferencing and other audio-visual means. The meeting will be conducted in compliance with the provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs. Shareholders whose names appear in the register of members or the register of beneficial owners maintained by depositories as of Friday, August 7, 2026, will be eligible to vote.

The facility for remote e-voting will be available from 10:00 A.M. on Monday, August 10, 2026, until 5:00 P.M. on Thursday, August 13, 2026. Members who cast their votes via remote e-voting prior to the AGM may attend the meeting but will not be entitled to vote again. E-voting will also be available during the AGM for attendees who have not voted earlier.

Pursuant to regulatory circulars, the notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to members whose email addresses are registered with the company or depositories. Physical copies will not be dispatched. The documents are available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Members holding shares in physical form or those who have not registered their email addresses are requested to update their details with the company or KFin Technologies Limited, the registrar and transfer agent. Queries regarding e-voting may be addressed to reliancepower.investors@reliancegroupindia.com or evoting@kfintech.com .

Event	Date and Time
AGM Date	August 14, 2026, at 12:00 Noon IST
Remote E-voting Start	August 10, 2026, at 10:00 A.M. IST
Remote E-voting End	August 13, 2026, at 5:00 P.M. IST
Record Date	August 7, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.36%	-3.00%	-10.88%	-21.25%	-61.54%	+90.32%

The Central Bureau of Investigation (CBI) has concluded a search and seizure operation at the registered office of Reliance Power . The investigation is connected to transactions involving Reliance Commercial Finance Limited and Reliance Home Finance Limited. The company confirmed that the operation has ended and stated there is no impact on its business operations, which continue in the normal course.

Reliance Power and its officials fully cooperated with the investigating authority during the process and will continue to do so. The disclosure was made to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of the Regulatory Disclosure

The following table outlines the key particulars of the event disclosed by the company:

Sr. No.	Particulars	Details
i.	Name of the Authority	Central Bureau of Investigation (CBI)
ii.	Nature and details of the action(s) taken	CBI conducted a search and seizure operation at the Company's registered office premises. The operation stands concluded. The Company and its officials have fully cooperated with the investigating authority and will continue to do so.
iii.	Date of receipt of direction or order	N.A.
iv.	Details of the violation(s) / contravention(s) committed or alleged to be committed	In connection with the transactions involving Reliance Commercial Finance Limited and Reliance Home Finance Limited.
v.	Impact on financial, operation or other activities	There is no impact on the business operations of the Company and the Company continues to operate its business in the normal course.