Reliance Industrial Infrastructure Ltd (RIIL) Share Price

AGM Date: 27 Aug 2021

AGM 27/08/2021 This is to inform that the Thirty-third Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, August 27, 2021 at 2.00 p.m. (IST) through Video Conferencing ('VC'). The Company has fixed Friday, August 20, 2021 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Company has fixed Friday, August 20, 2021 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2020-21. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM. You are requested to disseminate the above intimation on your website. Disclosure of events / information - 33rd Annual General Meeting of the Company held on Friday August 27 2021 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose gist of proceedings of the 33rd Annual General Meeting of the Company held on Friday August 27 2021. Kindly take the above on your record. (As Per BSE Announcement Dated on 8/28/2021 12:51:03 PM) Disclosure of Voting Results in respect of the 33rd Annual General Meeting of the Company held on Friday August 27 2021 The details of voting results of the 33rd Annual General Meeting of the Company held on Friday August 27 2021 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report on e-voting (remote e-voting and e-voting at the Meeting). You are requested to take the same on record and disseminate on your website. (As Per BSE Announcement Dated on 8/30/2021 5:02:46 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 The Company has fixed Wednesday, September 21, 2022 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22 (As Per BSE Announcement dated on 05.09.2022) D T S & Associates LLP, Chartered Accountants (Registration No. 142412W/W100595), were appointed, at the Twenty- ninth Annual General Meeting held on July 28, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Thirty-fourth Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Thirty-fourth Annual General Meeting held on September 28, 2022. The members of the Company have, at the Thirty-fourth Annual General Meeting held on September 28, 2022, approved the appointment of Chaturvedi & Shah LLP, Chartered Accountants (Registration No. 101720W / W100355) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the Thirty-fourth Annual General Meeting till the conclusion of the Thirty-ninth Annual General Meeting. Brief profile of Chaturvedi & Shah LLP, Chartered Accountants is attached. We enclose gist of proceedings of the Thirty-fourth Annual General Meeting of the Company held on Wednesday, September 28, 2022. This is for your information and records. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 19 Jun 2023

We enclose herewith copies of the notice of the date of the Thirty-Fifth Annual General Meeting of the Company and Information on E-voting and other related information, published on May 28, 2023 in 'Financial Express', in English language; and 'Navshakti', in Marathi language. This is to inform that the Thirty-fifth Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, June 19, 2023 at 2:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Monday, June 12, 2023 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Company has fixed Monday, June 12, 2023 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2022-23. (As per BSE Announcement Dated on 26/05/2023) We enclose gist of proceedings of the Thirty-fifth Annual General Meeting of the Company held on Monday, June 19, 2023. This is for your information and records. (As Per BSE Announcement Dated on 20.06.2023) The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system), in respect of the Thirty-fifth Annual General Meeting of the Company held on Monday, June 19, 2023, are enclosed. This is for your information and records. (As Per BSE Announcement dated on 21.06.2023)

AGM Date: 12 Jun 2024

This is to inform that the Thirty-sixth Annual General Meeting (''AGM'') of the Members of the Company will be held on Wednesday, June 12, 2024 at 4:30 p.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Wednesday. June 05, 2024 as: i) the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM; and ii) the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2023-24. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM.

AGM Date: 26 Jun 2025

The Thirty-seventh Annual General Meeting of the Members of the Company will be held on Thursday, June 26, 2025 at 4:00 p.m. (IST) Notice of the Thirty-seventh Annual General Meeting and the Annual Report for the Financial Year 2024-25, are attached. (As Per BSE Announcement Dated on :31.05.2025) Reliance Industrial Infrastructure Limited has submitted to the Exchange the gist of the proceedings of the Thirty-seventh Annual General Meeting of the Company held today, i.e., Thursday, June 26, 2025 Reliance Industrial Infrastructure Limited has submitted to the Exchange the Consolidated Scrutinizer''s Report in respect of the Thirty-seventh Annual General Meeting of the Company held on Thursday, June 26, 2025 The Members of the Company at their Thirty-seventh Annual General Meeting held on Thursday, June 26, 2025, approved the appointment of BNP & Associates, Practicing Company Secretaries (Firm Registration Number P2014MH037400) as the Secretarial Auditors of the Company, for a term of 5 (five) consecutive financial years commencing from financial year 2025-26 to financial year 2029-30 (As per BSE Announcement Dated on 26/06/2025)