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Notice of Board Meeting

17th Apr 2008 15:39

Reliance Energy Ld17 April 2008 TO: RNSDATED: April 15, 2008 Sub: Audited Financial Results for the year ended March 31, 2008 In terms of Clause 41 of the Listing Agreement entered into with StockExchanges, we hereby notify that a meeting of the Board of Directors of theCompany is scheduled to be held on Monday, April 28, 2008, inter alia, toconsider and approve the Audited Financial Results of the Company for the year ended March 31, 2008 and to recommend payment of dividend, if any. FROM: RAMESH SHENOY COMPANY SECRETARY FOR RELIANCE ENERGY LTD This information is provided by RNS The company news service from the London Stock Exchange

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Reliance Inf S
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