RCOM2026-08-21RCOM2026-08-212026-08-21in-capmkt:CorporateInsolvencyResolutionProcessEvent1MemberRCOM2026-08-21in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMember

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RCOM2026-08-212026-08-21in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberRCOM2026-08-21in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberxbrli:pure

Reliance Communications Limited

RCOM

INE330H01018

Update

Prior or Post-facto intimation of the meetings of Committee of Creditors

2026-08-21

2026-08-27

2026-08-21

Prior Intimation

2026-08-27

The Resolution Professional to take the Chair

The Resolution Professional (“RP”) to take the Chair and conduct the proceedings of the meeting.

To take roll call and determine requisite quorum and mode of participation.

To take roll call of the participants attending the meeting, ascertain the mode of participation and determine the presence of the requisite quorum in accordance with the applicable provisions and requirements.

To place on record the minutes of the Seventy Fourth Meeting of the CoC, held on Thursday, August 13, 2026.

To place on record the Minutes of the Meetings of the Committee of Creditors (CoC): The Board is requested to take note of and place on record the minutes of the Seventy Four Meeting of the Committee of Creditors (CoC) held on August 13, 2026.

To table the list of creditors, as updated by the RP

To place before the Committee the updated list of creditors, as submitted and updated by the Resolution Professional (“RP”), for noting and record.

To provide an update on the overall CIRP of the Corporate Debtor to the CoC members, including legal updates, operational updates (including operational scenarios), cash flow updates, process-related updates and to update on the meeting held with SEBI on the deferment of listing fees, annual custody fees and other allied costs payable by the Corporate Debtor

To update the CoC members on the overall CIRP of the Corporate Debtor, including legal, operational, cash flow and process-related developments, as well as the outcome of the meeting with SEBI regarding deferment of listing fees, annual custody fees and other allied costs.

To consider and discuss the status of transfer of the ‘Specified MCNs’ from RCOM to Reliance Jio Infocomm Limited (RJIO) as well as the status of the purchase consideration in respect of such MCNs to be received from RJIO.

To update and discuss the status of transfer of the Specified MCNs from RCOM to Reliance Jio Infocomm Limited (RJIO) and the status of receipt of the purchase consideration from RJIO.

To ratify the cost incurred during ongoing CIRP (1st May’26 – 31st Jul’26) as ‘insolvency resolution process costs’ under the CIRP regulation.

To ratify the costs incurred during the period from 1 May 2026 to 31 July 2026 as Insolvency Resolution Process Costs (IRPC) in accordance with the applicable CIRP Regulations.

To consider and discuss the appointment of 2 (two) non-executive independent directors, being Ms. Ankita Jain (DIN: 11420250) and Ms. Nishtha Pamnani (DIN: 10881910) in respect of the Corporate Debtor, who shall be responsible for undertaking certain filing and secretarial compliances in terms of the Companies Act, 2013, the Central Goods and Services Tax Act, 2017 and such other applicable statutes.

To consider and discuss the appointment of Ms. Ankita Jain (DIN: 11420250) and Ms. Nishtha Pamnani (DIN: 10881910) as Non-Executive Independent Directors of the Corporate Debtor for undertaking requisite filing and secretarial compliances under the Companies Act, 2013, CGST Act, 2017 and other applicable laws.

LIST OF MATTER TO BE VOTED UPON: To consider, discuss and approve the costs accrued and to be paid by the RP from August 2026 until September 2026, to maintain the Corporate Debtor as a going concern, as ‘insolvency resolution process costs’ of the Corporate Debtor in terms of the Code read with the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (“CIRP Regulations”).

To consider and approve the costs accrued and payable by the RP during August 2026 to September 2026 for maintaining the Corporate Debtor as a going concern and to treat the same as Insolvency Resolution Process Costs (IRPC) in accordance with the Code and applicable CIRP Regulations.

LIST OF MATTER TO BE VOTED UPON: To consider, discuss and approve the cost associated with the appointment of a transaction auditor to review the forensic audit report issued by BDO India LLP, as ‘insolvency resolution process costs’ of the Corporate Debtor, in terms of the Code read with the CIRP Regulations.

To consider and approve the cost associated with the appointment of a Transaction Auditor to review the forensic audit report issued by BDO India LLP, and to treat the same as Insolvency Resolution Process Costs (IRPC) in accordance with the Code and applicable CIRP Regulations.

LIST OF MATTER TO BE VOTED UPON: To consider, discuss and approve, in terms of Section 28(1) of the Code, I. The related party transaction being entered into by the Corporate Debtor as a result of the inter-corporate deposit facility proposed to be provided by the Corporate Debtor to its US subsidiaries to enable them to make certain critical payments. II. The related-party transactions being entered into by the Corporate Debtor with Campion Properties Limited, for meeting critical payments, in the form of renewal of leave-and-license agreement between the Corporate Debtor and Campion Properties Limited, for the period between April 2025 and March 2026. III. The related party transaction being entered into by the Corporate Debtor as a result of the inter-corporate deposit facility proposed to be provided by the Corporate Debtor to Campion Properties Limited for meeting critical payments, in the form of inter-corporate advances for a sum of INR 6.43 crore, from the Corporate Debtor to Campion Properties Limited, towards statutory dues, asset insurance payments and applicable taxes, for the period from May 2019 and March 2027.

To consider and approve the proposed related party transactions of the Corporate Debtor, including inter-corporate deposits/advances to its US subsidiaries and Campion Properties Limited, renewal of the leave-and-license agreement, and related critical payments, in accordance with Section 28(1) of the Code.