BSEBoard Meeting6 Aug 2026 · 6 Aug 2026, 05:42 pm

Reliance Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Reliance Communications Ltd · 532712

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Reliance Communications Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern8/10
Regulatory Risk9/10
Balance Sheet Risk6/10
Liquidity Impact5/10
Market Sentiment4/10

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Reliance Communications Ltd - 532712 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended On June 30, 2026

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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 August 06, 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: Unaudited Financial Results for the quarter ended on June 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the uniform Listing Agreement entered into by Reliance Communications Limited (“Company”) with the stock exchanges, it is hereby informed that a meeting of the directors of the Company shall be held on Thursday, 13th August, 2026, for the consideration and confirmation of the unaudited financial results (both standalone and consolidated) of the Company for the quarter ended June 30, 2026. It may be noted that the Resolution Professional of the Company shall be relying solely up on the representations, clarifications and explanations provided by the Management of the Company, and shall not be carrying out any further independent verification for taking on record the unaudited financial results (both stand-alone and consolidated) of the Company for the quarter ended June 30, 2026. It is hereby further informed that as per the circulars issued by the stock exchange(s) and as per the Company’s Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company shall remain closed from July 1st, 2026 to August 15, 2026 (both days inclusive). This is for your information and records. 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 sand 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