Notice of Results

February 6, 2012

Dear Sirs,

Sub:  Unaudited financial results for the quarter and nine month ended December 31, 2011

In terms of Clause 41 of the Listing Agreement entered into with Stock Exchanges, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2012 inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine month ended December 31, 2011.

Kindly inform your members accordingly.

Yours faithfully

For Reliance Infrastructure Limited

Ramesh Shenoy

Company Secretary