RattanIndia Power : Reply to Clarification Sought

Date: 07/09/2022

National Stock Exchange of India Limited

'Exchange Plaza',

Bandra-Kurla Complex, Bandra (East)

MUMBAI - 400 051

Scrip Code -RTNPOWER

Sub.: Clarification - Affirmation as per NSE Circular No. NSE/CML/2018/24 dated

June 20, 2018

Ref: Your mail dated September 02, 2022

Dear Sir/Madam,

With reference to your mail dated September 02, 2022, seeking confirmation of compliance with SEBI Letter dated June 14, 2018, read with NSE Circular dated June 20, 2018, we would like to state that Board of Directors/Nomination & Remuneration Committee of RattanIndia Power Limited (the "Company") while considering appointment of Mr. Rajiv Rattan as an Executive Chairman w.e.f October 01, 2022, had verified that he is not debarred from holding the office of director pursuant to any SEBI order or order of any other authority.

Accordingly, we hereby confirm compliance with SEBI letter dated June 14, 2018 read with NSE Circular dated June 20, 2018.

Also self -declaration from Mr. Rajiv Rattan in this regard is annexed herewith for your reference.

You are requested to take above on your records.

Thanking you,

Yours faithfully

For RattanIndia Power Limited

Lalit Narayan Mathpati

Company Secretary

Encl: a/a

RattanIndia Power Limited

Registered Address: A-49, Ground Floor, Road No. 4, Mahipalpur, New Delhi - 110037

Tel.:+91 11 46611666; Fax No:+91 11 46611777

Website: www.rattanindiapower.com

CIN: L40102DL2007PLC169082