Reliance Infrastructure - Allotment Of Warrants Into Equity Shares - July 10, 2009

Reliance Infrastructure Limited has informed that pursuant to the resolution passed by the equity shareholders of the Company through postal ballot on June 24, 2009, the Committee of Directors on July 09, 2009, allotted 4.29 crore warrants to AAA Project Ventures Private. Limited which are convertible into equivalent number of equity shares at a price of Rs 928.89 per equity share (including a premium of Rs 918.89 per equity share) determined in accordance with the relevant provisions of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 on Preferential Issue at any time after October 09, 2009 but on or before 18 months from the date of allotment of warrants.