Action(s) taken or orders passed

Tel : +91 022 3038 6286 Reliance Communications Limited mca.rocfiling@rcom.co.in Dhirubhai Ambani Knowledge City Navi Mumbai - 400 710, India www.rcom.co.in October 24, 2026 The General Manager The Manager Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C/1, Block G PhirozeJeejeebhoy Towers Bandra - Kurla Complex, Bandra (East) Dalal Street, Fort, Mumbai 400 051 Mumbai 400 001 BSE Scrip Code: 532712 NSE Symbol: RCOM Sub.: Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Order passed by the Hon’ble National Company Law Tribunal, Mumbai Bench, in relation to extension of time for convening the Annual General Meeting for FY 2025–26. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) (“SEBI Listing Regulations”), read with sub-clause 20 under Para A of Part A of Schedule III of the SEBI Listing Regulations 2015, including the applicable provisions relating to orders passed by judicial and quasi-judicial authorities, we wish to inform you that an application bearing IA(I.B.C)/4489(MB)2026 in C.P. (IB)/1387(MB)2017 (“Application”) titled ‘Anish Niranjan Nanavaty, Resolution Professional of Reliance Communications Limited (“RCOM” / “Company”) v. Registrar of Companies Mumbai II, Ministry of Corporate Affairs (“ROC”)’ had been filed by the RP before the Hon’ble National Company Law Tribunal, Mumbai Bench (“NCLT”), seeking direction against the ROC to enable and permit the filing of Form GNL-1, together with other forms on the Ministry of Corporate Affairs (“MCA”) V3 portal notwithstanding the ‘Under CIRP’ categorization of RCOM or in alternative, directions against the ROC, to consider and decide the physical application dated 01 September 2026 for extension of Annual General Meeting (“AGM”), without rejecting the same solely on account of the technical difficulties arising from RCOM’s status as ‘Under CIRP’. The Hon’ble NCLT, vide its order dated 16th October 2026 (uploaded on 23rd October 2026), while allowing the Application inter-alia observed that the Company was unable to file Form GNL-1 electronically on the MCA portal to seek an extension of time for convening and holding its AGM for the financial year ended 31 March 2026, owing to the system limitation arising from the Company’s status as “Under CIRP”. The physical application submitted by the Company to ROC on 1 September 2026 had also not been processed. With these observations, the Hon’ble NCLT has, inter-alia, directed as follows: 1. The ROC shall process the Company’s physical application seeking extension of time for convening and holding the AGM for the financial year ended 31 March 2026, so as to enable the Company to obtain the requisite extension. 2. In the event that processing of the physical application is not permissible, the application shall be uploaded through the backend of the MCA system and processed accordingly. 3. The aforesaid directions shall also apply to the filing of other statutory forms (i.e. DPT-3, MSME-1 and IEPF-5) that cannot be uploaded due to the change in the Company’s status arising from the CIRP. 4. No coercive or penal action under Section 99 of the Companies Act, 2013 or related provisions concerning non-filing of financial statements or annual returns, be taken against the Company or the RP for the delay attributable to the portal impediment during the pendency of the proceedings. 5. The MCA has been requested to examine the practical difficulties faced by Resolution Professionals in convening AGMs and seeking extensions for companies undergoing CIRP where the electronic portal does not permit the filing of the requisite applications. 6. Accordingly, the application filed by the Resolution Professional has been allowed and disposed of by the Hon’ble NCLT. The Company will take the necessary steps to comply with the directions contained in the aforesaid order and undertake the requisite statutory compliances in accordance with applicable law. Registered Office: Reliance Communications Limited. H Block, 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai - 400 710 CIN No.: L45309MH2004PLC147531 The details required to be disclosed pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A. A copy of the order dated 16 October 2026 is enclosed as Annexure B herewith for your information and records. You are requested to take the above information on record. Thanking you. Yours faithfully, For Reliance Communications Limited Rakesh Gupta Company Secretary (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 Annexure A Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 (last updated on January 30, 2026) Sr. Particulars Details National Company Law Tribunal, Mumbai Bench (NCLT). 1 Name of the authority The Hon’ble NCLT, vide its order dated October 16, 2026, 2 Nature and details of the action (s) allowed the application filed by the Resolution Professional taken, or order (s) passed of Reliance Communications Limited (“Company”), directing the Registrar of Companies, Mumbai-II, to process the Company’s application for extension of time to convene the AGM for FY 2025–26, either physically or through the backend of the MCA portal. The directions also cover other statutory forms affected by the Company’s “Under CIRP” status. Further, no coercive or penal action shall be taken against the Company or the Resolution Professional for delays attributable to the portal-related impediment during the pendency of the proceedings. 3 Date of receipt of direction or order, Date of receipt of Order : October 23 2026 including any ad-interim or interim orders, or any other communication from the authority 4 Details of the No specific violation or contravention has been violation(s)/contravention(s) determined against the Company in the aforesaid order. committed or alleged to be committed The proceedings concern difficulties in filing the requisite statutory forms on the MCA portal due to the Company’s status as “Under CIRP”. 5 Impact on financial, operation or The financial impact, if any, is presently not quantifiable. other activities of the listed entity, The extension of time for convening and holding the AGM quantifiable in monetary terms to the remains subject to processing of the application by the extent possible Registrar of Companies in accordance with the order. Registered Office: Reliance Communications Limited. H Block, 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai - 400 710 CIN No.: L45309MH2004PLC147531 Annexure-B NATIONAL COMPANY LAW TRIBUNAL COURT ROOM NO. 1, MUMBAI BENCH Item No. 03 (NEW IA/CA) IA(I.B.C)/4489( MB)2026 In C.P. (IB)/1387(MB)2017 CORAM: SH. PRABHAT KUMAR SH. SUSHIL MAHADEORAO KOCHEY HON’BLE MEMBER (TECHNICAL) HON’BLE MEMBER (JUDICIAL) ORDER SHEET OF THE HEARING ON 16.10.2026 NAME OF THE PARTIES: IA(I.B.C)/4489( MB)2 [Showing first 8,000 characters — download PDF for full document]