Reliance Mediaworks: Outcome of Board Meeting (Proposal for Voluntary Delisting of Equity Shares of the Company)

Reliance MediaWorks Ltd has informed BSE that the Board of Directors of the Company of the Company at its meeting held on January 20, 2014, has considered the proposal made by Reliance Land Private Limited and Reliance Capital Limited (?Promoter Group Entities?) to make a voluntary delisting offer (the ?Proposed Delisting Offer?) to all the public shareholders of the Company in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended (the ?SEBI Delisting Regulations?).

The Board of Directors has granted its approval to the Proposed Delisting Offer and intends to seek the approval of shareholders of the Company through postal ballot in terms of the SEBI Delisting Regulations.