Intimation of Book Closure for Dividend

April 16, 2013

BSE Limited National Stock Exchange of India Limited

Phiroze Jeejeeghoy Exchange Plaza

Dala Street Plot No. C/1, G Block

Mumbai 400 001 Bandra-Kurla Complex

Bandra (East)

Mumbai 400 051

Scrip Code: 500325 Trading Symbol: "RELIANCE EQ"

Fax No: 2272 3121 / 2272 2037 Fax No: 2659 8348 / 2659 8237/38

Dear Sirs,

Sub: Intimation of Book Closure for Dividend

Please note that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, May 14, 2013 to Saturday, May 18, 2013 (both days inclusive) for determining shareholders' entitlement for dividend, recommended by the Board of Directors, on equity shares, for the financial year ended March 31, 2013.

Thanking you,

Yours faithfully,

For Reliance Industries Limited

K. Sethuraman

Group Company Secretary and

Chief Compliance Office

Encl.: As above

Copy to:

National Securities Depository Limited Central Depository Services (India) Limited

Trade World, A Wing, 4th & 5th Floor Phiroze Jeejeebhoy Towers

Kamala Mills Compound 16th Floor, Dalal Street

Lower Parel, Mumbai 400 013 Mumbai 400 023