Grant of licence

August 12, 2011

Dear Sirs,

Sub: Grant of Transmission and Distribution license for Mumbai

to Reliance Infrastructure Limited

The Maharashtra Electricity Regulatory Commission (MERC) by its order dated August 11, 2011 has granted license to Reliance Infrastructure Limited for Transmission and Distribution of electricity in and around suburbs of Mumbai. The Licence shall be valid for a period of 25 years effective from August 16, 2011 up to August 15, 2036. In the new Distribution Licence, MERC has also expanded the existing area of distribution to include Chene and Varsova areas falling under the Mira Bhayandar Municipal Corporation.

Kindly bring the above to the notice of your members.

Yours faithfully

For Reliance Infrastructure Limited

Ramesh Shenoy

Company Secretary