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Reliance Capital: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

We enclose herewith the disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015.(a) M/s. G. D. Apte & Co. Chartered Accountants (Registration no. 100515W) appointed as Statutory Auditors w.e.f. September 20 2024 for a period of three consecutive years.(b) M/s. Gokhale & Sathe Chartered Accountants (Registration no. 103264W) cessation w.e.f. September 19 2024 upon completion of terms as Statutory Auditors.

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