Reliance Inf S Regulatory News (RIFS)

16 Oct 2008 07:00

To: RNS

Dated: October 13, 2008

Sub : Certificate under clause 47 (c) of the Listing Agreement

In terms of Clause 47 (c) of the Listing Agreement entered into with the Stock Exchanges in India, we forward herewith a certificate issued by M/s S N Ananthasubramanian & Co., Company Secretaries for the period commencing April 1, 2008 and ended on September 30, 2008.

For Reliance Infrastructure Limited

Ramesh Shenoy Company Secretary

CERTIFICATE

On the basis of examination of all relevant books, registers, forms, documents and papers made available to us by Karvy Computershare Private Limited, Registrar and Transfer Agents of Reliance Infrastructure Limited and on the basis of information and explanations given to us, we hereby certify that, during the period commencing from 1st April 2008 to 30th September 2008, the Company dispatched all 7532 share certificates lodged for transfer within one month from .the date of lodgment thereof.

In case of 102 share certificates received for split / consolidation / renewal / exchange, the issue thereof was made within one month from the date of lodgement.

This certificate is issued pursuant to Clause 47 (c) of the Listing Agreement entered into with Stock Exchange (s).

S. N. ANANTHASUBRAMANIAN

C. P. Number 1774 Date: October 8, 2008 Place: Thane