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Tice is hereby given pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the following special business by the Members of Reliance Energy Limited by passing Resolutions through Postal Ballot: 1. Change of name esol ution: To consider and, if thought fit, to pass the following resolution as a Special R Resol esolution: "RESOLVED THAT pursuant to the provisions of Section 21, 31 and all other applicable p.

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