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Company Secretary & Manager

Shri V. R. Mohan
President & Company Secretary
Reliance Capital Limited
H Block, 1st Floor
Dhirubhai Ambani Knowledge City,
Navi Mumbai 400 710
Telephone: +91 22 3047 9800
Fax: +91 22 3032 7202
Email : rcl.investor@relianceada.com

Shri Amit Bapna
Chief Financial Officer
Reliance Capital Limited
H Block, 1st Floor
Dhirubhai Ambani Knowledge City
Navi Mumbai 400 710
Telephone: +91 22 3047 9800
Fax: +91 22 3032 7202
Email : rcl.investor@relianceada.com

Registrar and Share transfer agents (RTA)
Karvy Computershare Private Limited
KARVY SELENIUM, Tower B
Plot No. 31 & 32, Survey No. 116/22, 115/24, 115/25
Financial District, Nanakramguda
Serilingampally Mandal
Ranga Reddy District
Hyderabad 500032
Telengana, India

Toll free no. (India) : 1800 4250 999
Telephone : +91 40 6716 1771
Fax No. : +91 40 40 6716 1791
Email : rclinvestor@karvy.com
Post your request : http://kcpl.karvy.com/adag
website: www.karvy.com

Stock Exchange listings
The Company's equity shares are actively traded on BSE and NSE, the Indian Stock Exchanges.

A. Equity Shares

    National Stock Exchange of India Ltd.
    Exchange Plaza, Plot no. C/1, G Block
    Bandra-Kurla Complex,s Bandra (East), Mumbai 400 051.
    E-mail: cmlist@nse.co.in
    Website: www.nseindia.com

    BSE Limited
    Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
    E-mail: corp.relations@bseindia.com
    Website: www.bseindia.com

    Stock Codes
    Bombay Stock Exchange Limited: 500111
    National Stock Exchange of India Limited: RELCAPITAL
    ISIN for equity shares: INE013A01015

B. Global Depository Receipts (GDRs)
GDRs of the Company are listed

    Luxembourg Stock Exchange
    Societe de la Bourse De Luxembourg
    11, Av De la Porte-Neuve
    L - 2227 Luxembourg
    E-mail : info@bourses.lu
    Website : www.bourses.lu

    Depository bank for GDR holders
    Deutsche Bank Trust Company Americas
    60 Wall Street
    New York 10005

    Custodian
    Deutsche Bank AG
    Mumbai Branch
    222, Kodak House
    Post Box No.1142
    Fort, Mumbai 400 001

    Security Codes of RCL GDRs

    Master Rule 144A GDRs Master Regulation S GDRs
    CUSIP 75945L103 75945L202
    ISIN US75945L1035 US75945L2025
    Common Code 026469457 026470315

C. Debt Securities
Debt Securities of the Company are listed in the Whole Sale Debt Market Segment of BSE.

    Debenture Trustee
    IL & FS Trust Company Limited
    The IL & FS Financial Center, Plot C-22, G Block,
    Bandra-Kurla Complex, Bandra East, Mumbai 400051