Intimation of Board meeting date

 August 3, 2011

Dear Sirs,

Sub:  Unaudited financial results for the quarter ended June 30, 2011

In terms of Clause 41 of the Listing Agreement entered into with Stock Exchanges in India, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 11, 2011, inter alia, to consider and approve the unaudted financial results of the Company for the quarter ended June 30, 2011.

Kindly inform your members accordingly.

Yours faithfully

For Reliance Infrastructure Limited

Ramesh Shenoy

Company Secretary