Reliance Capital Ltd has informed BSE that the Board of Directors at its meeting held on October 28, 2016, has approved a Scheme of Arrangement for demerger of Real Estate Lending Business of the Company into its wholly owned subsidiary viz. Reliance Home Finance Limited subject to requisite approvals. The Hon'ble National Company Law Tribunal, Mumbai Bench vide Order dated August 10, 2017 has sanctioned the Scheme of Arrangement between Reliance Capital Limited ('RCap' / 'Demerged Company') and Reliance Home Finance Limited ('RHFL' / 'Resulting Company') and their respective shareholders and creditors. In terms of the Scheme, Equity Shares of Rs.10/- of RHFL is to be issued and allotted to the shareholders of RCap in the ratio of 1:1. We wish to inform that the Company has fixed Wednesday, September 6, 2017 as Record Date for the purpose of determining the equity shareholders of RCap to whom Equity Shares will be allotted by RHFL. A duly completed Form being intimation of the Record Date is attached herewith for your information and record. We request you to consider this as Notice pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and inform your members accordingly. (As Per BSE Announcement Dated on 24.08.2017) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, Reliance Capital Ltd., has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Reliance Capital Ltd. (500111;600111) RECORD DATE 06/09/2017 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench, between, Reliance Capital Limited and Reliance Home Finance Limited And Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the demerger of the Real Estate Lending Business of Reliance Capital Ltd into Reliance Home Finance Limited pursuant to this Scheme : Reliance Home Finance Limited shall issue and allot equity shares at par on a proportionate basis to the shareholders of Reliance Capital Ltd in the following proportion : '1 (ONE) fully paid up equity share of Reliance Home Finance Limited shall be issued and allotted for every 1 (ONE) fully paid up equity share each held in Reliance Capital Ltd.' EX-ENTITLEMENT FROM DATE & SETT. NO. 05/09/2017 DR-108/2017- 2018 Note: Trading Members are requested to note that as per SEBI Circular dated Sept 30,2015, the aforesaid scrip shall be a part of Call Auction in Pre-open Session on 05/09/2017. Subject to compliance with requisite formalities the resulting company Reliance Home Finance Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 31.08.2017)