Disclosure Of Voting Results Of The Tribunal Convened Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 532712
• Company: RCOM

We wish to inform you that at the Tribunal Convened meeting of the equity shareholders of the Company held on April 24, 2017 to consider and approve Scheme of Arrangement between Reliance Communications Limited ('the Demerged Company 1' or 'RCom') and Reliance Telecom Limited and Aircel Limited ('Resulting Company 1' or 'Transferee Company') and Dishnet Wireless Limited ('Resulting Company 2' or ' DWL') and Deccan Digital Networks Private Limited ('the Transferor Company 1' or ' Deccan') and South Asia Communications Private Limited ('the Transferor Company 2' or ' SACPL') and their respective shareholders and creditors, the equity shareholders of the Company have duly approved the Scheme, voting by way of poll at the meeting and through e-voting and postal ballot. Details of the voting result are enclosed in the prescribed format.