General Announcement::Annual General Meeting

Reliance Communications Limited	Tel : [phone]
Dhirubhai Ambani Knowledge City	Fax: [phone]
Navi Mumbai - 400 710, India	www.rcom.co.in

September 25, 2021
The General Manager	The Manager
Corporate Relationship Department	National Stock Exchange of India Ltd.
BSE Limited	Exchange Plaza, C/1, Block G
Phiroze Jeejeebhoy Towers	Bandra - Kurla Complex, Bandra (East)
Dalal Street, Fort,	Mumbai 400 051
Mumbai 400 001	Fax No.: 2659 8237 / 38/8347/48 /
Fax No.: 2272 2037/39/41/61/3121/3719	66418124/25/26
BSE Scrip Code: 532712	NSE Symbol: RCOM
Dear Sir,

Sub: Voting Results of 17th Annual General Meeting held on September 25th, 2021

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results (remote e-voting and e-voting at the Meeting) for the businesses transacted at the 17th Annual General Meeting of the members of the Company held on Saturday, September 25th, 2021, are enclosed in the prescribed format.

Thanking you.

Yours faithfully,

For Reliance Communications Limited

Rakesh Gupta

Company Secretary

Encl.: As above

(Reliance Communications Limited is under corporate insolvency resolution process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016. With effect from June 28, 2019, its affairs, business and assets are being managed by, and the powers of the board of directors are vested in, the Resolution Professional, Mr. Anish Niranjan Nanavaty, appointed by Hon'ble National Company Law Tribunal, Mumbai Bench, vide order dated June 21, 2019 which was published on the website of the Hon'ble National Company Law Tribunal, Mumbai Bench on June 28, 2019).

Registered Office:

Reliance Communications Limited. H Block, 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai - 400 710

CIN No.: L45309MH2004PLC147531

RELIANCE COMMUNICATIONS LIMITED

Details of voting result

Date of the AGM	:	September 25,2021
Total number of shareholders on record date	:	September 18, 2021, the cut-off date for reckoning the voting rights of the
		shareholders
		Total number of shareholders : 1497173
No. of shareholders present in the meeting either in person	:
or through proxy
Promoters and Promoter Group	:	Not arranged
Public	:	Not arranged
No. of Shareholders attended the meeting through Video	:
Conferencing
Promoters and Promoter Group	:	5
Public	:	58

Details of Agenda:

The mode of voting for all resolutions was remote e-voting,e-voting at the Meeting (Insta poll) and physical ballot.

	Resolution No.	1
			ORDINARY - To consider and adopt :
	Resolution required:		a) the audited financial statements of the Company for the financial year ended March 31, 2021 and the reports of the Directors and Auditors thereon, and
	(Ordinary/ Special)		b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2021 and the report of the Auditors thereon.
	Whether promoter/
	promoter group are
	interested in the
	agenda/resolution?		No
	Category		Mode of Voting	No. of shares	No. of votes	% of Votes Polled	No. of Votes -	No. of Votes	% of Votes in favour	% of Votes against
				held (1)	polled (2)	on outstanding	in favour (4)	- against (5)	on votes polled	on votes polled
							shares			(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
							(3)=[(2)/(1)]* 100
			E-Voting			0	0.0000	0	0	0.0000	0.0000
			InstaPoll	143,116,572		130,270,863	91.0243	130,270,863	0	100.0000	0.0000
	Promoter and Promoter		Postal Ballot (if
	Group		applicable)			0	0.0000	0	0	0.0000	0.0000
			Total			130,270,863	91.0243	130,270,863	0	100.0000	0.0000
			E-Voting			122,892,473	90.1956	1,840,000	121,052,473	1.4972	98.5027
			InstaPoll	136,251,144		0	0.0000	0	0	0.0000	0.0000
			Postal Ballot (if
	Public- Institutions		applicable)			0	0.0000	0	0	0.0000	0.0000
			Total			122,892,473	90.1956	1,840,000	121,052,473	1.4972	98.5028
			E-Voting			4,691,243	0.1887	4,551,831	139,412	97.0282	2.9717
			InstaPoll	2,486,165,334		132,917	0.0053	124,296	8,621	93.5139	6.4860
			Postal Ballot (if
	Public- Non Institutions		applicable)			0	0.0000	0	0	0.0000	0.0000
			Total			4,824,160	0.194	4,676,127	148,033	96.9314	3.0686
			Total	2,765,533,050		257,987,496	9.3287	136,786,990	121,200,506	53.0208	46.9792

	Resolution No.	2
	Resolution required:
	(Ordinary/ Special)		ORDINARY - To appoint Shri Vishwanath Devaraja Rao (DIN 08607657), who retires by rotation as a Director
	Whether promoter/
	promoter group are
	interested in the
	agenda/resolution?		No
	Category		Mode of Voting	No. of shares	No. of votes	% of Votes Polled	No. of Votes -	No. of Votes	% of Votes in	% of Votes
				held (1)	polled (2)	on outstanding	in favour (4)	- against (5)	favour on votes	against on votes
							shares			polled	polled
							(3)=[(2)/(1)]* 100			(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
			E-Voting			0	0.0000	0	0	0.0000	0.0000
			InstaPoll	143,116,572	130,270,863	91.0243	130,270,863	0	100.0000	0.0000
	Promoter and Promoter		Postal Ballot (if
	Group		applicable)			0	0.0000	0	0	0.0000	0.0000
			Total			130,270,863	91.0243	130,270,863	0	100.0000	0.0000
			E-Voting			122,892,473	90.1956	121,030,552	1,861,921	98.4849	1.5150
			InstaPoll	136,251,144	0	0.0000	0	0	0.0000	0.0000
			Postal Ballot (if
	Public- Institutions		applicable)			0	0.0000	0	0	0.0000	0.0000
			Total			122,892,473	90.1956	121,030,552	1,861,921	98.4849	1.5151
			E-Voting			4,662,759	0.1875	4,378,557	284,202	93.9048	6.0951
			InstaPoll	2,486,165,334		132,917	0.0053	124,346	8,571	93.5516	6.4483
			Postal Ballot (if
	Public- Non Institutions		applicable)			0	0.0000	0	0	0.0000	0.0000
			Total			4,795,676	0.1928	4,502,903	292,773	93.8951	6.1049
			Total	2,765,533,050		257,959,012	9.3276	255,804,318	2,154,694	99.1647	0.8353

	Resolution No.	3
	Resolution required:
	(Ordinary/ Special)		ORDINARY - To appoint Statutory Auditors of the Company and fix their remuneration
	Whether promoter/
	promoter group are
	interested in the
	agenda/resolution?		No
	Category		Mode of	No. of shares	No. of votes	% of Votes Polled	No. of Votes -	No. of	% of Votes in	% of Votes
			Voting	held (1)	polled (2)	on outstanding	in favour (4)	Votes -	favour on votes	against on votes
							shares		against (5)	polled	polled
							(3)=[(2)/(1)]* 100			(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
			E-Voting			0	0.0000	0	0	0.0000	0.0000
			InstaPoll	143,116,572	130,270,863	91.0243	130,270,863	0	100.0000	0.0000
	Promoter and Promoter		Postal Ballot
	Group		(if applicable)			0	0.0000	0	0	0.0000	0.0000
			Total			130,270,863	91.0243	130,270,863	0	100.0000	0.0000
			E-Voting			122,892,473	90.1956	121,030,552	1,861,921	98.4849	1.5150
			InstaPoll	136,251,144	0	0.0000	0	0	0.0000	0.0000
			Postal Ballot
	Public- Institutions		(if applicable)			0	0.0000	0	0	0.0000	0.0000
			Total			122,892,473	90.1956	121,030,552	1,861,921	98.4849	1.5151
			E-Voting			4,692,695	0.1888	4,483,493	209,202	95.5419	4.4580
			InstaPoll	2,486,165,334		132,917	0.0053	124,296	8,621	93.5139	6.4860
			Postal Ballot
	Public- Non Institutions		(if applicable)			0	0.0000	0	0	0.0000	0.0000
			Total			4,825,612	0.1941	4,607,789	217,823	95.4861	4.5139
			Total	2,765,533,050		257,988,948	9.3287	255,909,204	2,079,744	99.1939	0.8061