Reliance Infrastructure Limited, on behalf of itself and other entities within the promoter group, has declared that there is no encumbrance on the shares of Reliance Power Limited, either directly or indirectly. This declaration is made in accordance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure lists entities such as Smt. Kokila D. Ambani, Shri Anil D Ambani, Smt. Tina A Ambani, Shri Jai Anmol A Ambani, Shri Jai Anshul A Ambani, Reliance Infrastructure Limited, Reliance Innoventures Private Limited, RWTIPL Industries Private Limited, and Reliance Project Ventures and Management Private Limited as part of the promoter and promoter group for whom this disclosure is being made. It is noted that Reliance Innoventures Private Limited (RIPL) and its subsidiaries have ceased to be part of the Promoter and Promoter Group of Reliance Power Limited, following a change in ownership and control due to the implementation of a Resolution Plan approved by the National Company Law Tribunal (NCLT), Mumbai Bench, via an order dated January 6, 2026. This disclosure is being made out of abundant caution pending the reclassification process as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.