Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Pursuant to the requirements of Regulation 30 of the Listing Regulations, we wish to inform that Rosa Power Supply Company Limited and Tato Hydro Power Private Limited (Lending Companies), wholly owned subsidiaries of the Company have entered into the respective Agreements on March 28, 2024 with Reliance Velocity Limited (Borrowing Company), a wholly owned subsidiary of Reliance Infrastructure Limited, the Promoter Company, for lending secured borrowings in tranches in the form of inter corporate deposits aggregating to Rs 425 crore. The aforesaid lending transactions are related party transactions and have been done on arm s length basis. The Promoter Company holds 23.15% equity shares in the Company. Thanking you Yours faithfully, For Reliance Power Limited Ramandeep Kaur Company Secretary cum Compliance Of
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