Outcome of Board Meeting

July 15, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra - Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code - 523445 Trading Symbol – RIIL Dear Sirs, Sub.: Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026 In continuation of our letter dated July 08, 2026 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026 along with the Independent Auditor’s Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors of the Company commenced at 12:50 p.m. (IST) and concluded at 4:10 p.m. (IST). This is for your information and records. Thanking you, Yours faithfully, For Reliance Industrial Infrastructure Limited Amitkumar Mundhe Company Secretary and Compliance Officer Encl.: As above Registered Office: 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai – 400002, Maharashtra, India. Phone No: +91-22-7967 9053. E-mail: investor_relations@riil.in Website: www.riil.in CIN: L60300MH1988PLC049019 CHATURVEDI • SHAH · Chartered Accountants Independent Auditors' Review Report on Unaudited Consolidated Financial Results of Reliance Industrial Infrastructure Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Reliance Industrial Infrastructure Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Reliance Industrial Infrastructure Limited ("the Parent") and its share of net profit after tax and total comprehensive income of its associate for the quarter ended June 30, 2026 ({{the Statement"), attached herewith being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 ofthe Companies Act, 2013 as amended, read with relevant rules issued thec.eunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity11 issued by the Institute of Chartered Accountants of India (ICAI). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Parenf s personnel responsible for financial and accounting matters and applying analytical procedures and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, as amended, to the extent applicable Head Office: 912, Tulsiani Chambers, 212, Nariman Point, Mumbai -400 021, India. Tel.: +91 22 4163 8500 • Fax: + URL: www.cas.ind.in CHATURVEDI • SHAHLLP Chartered Accountants 4. The Statement includes the results of an associate company viz. Reliance Europe Limited. 5. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ({(Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying Statement includes the Parent's share of net profit after tax of Rs. 27 Lakhs and total comprehensive income of Rs. 27 Lakhs for the quarter ended June 30, 2026 as considered in the Statement in respect of an associate is based on the unaudited financial results/financial information which have not been reviewed by their auditor. These unaudited financial results/ financial information have been furnished to us by the Management and our conclusion on the Statement in so far it relates to the amounts and disclosures included in respect of the associate is based solely on such unaudited financial results/financial information. According to the information and explanation given to us by the Management, the unaudited financial results/ financial information are not material to the Parent. Our conclusion on the Statement is not modified in. . respect of this matter. For Chaturvedi & Shah LLP Chartered Accountants Firm Registration No. 101720W / W100355 Gaurav Jain Partner . Membership No. 129439 UDIN: 26129439UTWVWO3526 Place: Mumbai Date: July 15, 2026 Continuation sheet. .. Reliance Industrial Infrastructure Limited UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (fin Lakh, except per share data) Sr. Particulars Quarter Ended Year Ended No. 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) INCOME Value of Services (Revenue) 10 19 9 95 14 70 53 60 Less: GST Recovered 1 55 1 52 2 24 8 18 1 Revenue from Operations 8 64 8 43 12 46 45 42 2 Other Income 6 28 5 29 5 82 23 19 3 Total Income (1+2) 14 92 13 72 18 28 68 61 4 EXPENSES a) Employee Benefits Expense 2 65 2 67 2 23 10 76 b) Depreciation 34 34 36 1 40 c) Operating Expense 3 35 3 04 3 05 11 57 d) Rent 17 31 98 3 08 e) Other Expenses 5 69 3 66 8 19 27 72 Total Expenses (Total a toe) 12 20 10 02 14 81 54 53 5 Profit Before Tax (3-4) 2 72 3 70 3 47 14 08 6 Tax Expenses Current Tax 38 64 42 1 98 Deferred Tax ( 23) 46 49 1 77 7 Profit After Tax (5-6) 2 57 2 60 2 56 10 33 8 Share of Profit/ (Loss) of Associate 27 62 54 2 06 9 Profit After Tax and Share of Profit/ 2 84 3 22 3 10 12 39 (Loss) of Associate 10 Other Comprehensive Income i) Items that will not be reclassified to Profit (3 12) (19 24) 20 19 4 81 or Loss ii) Income tax relating to items that will not be 46 2 75 (2 89) ( 70) reclassified to Profit or Loss iii) Items that will be reclassified to Profit or 83 17 73 1 28 Loss iv) Income tax relating to items that will be ( 12) ( 4) ( 18) ( 32) reclassified to Profit or Loss Total Other Comprehensive Income (1 95) (16 36) 17 85 5 07 /(Loss) (Net of Tax) 11 Total Comprehensive Income /(Loss) 89 (13 14) 20 95 17 46 (9+10) 12 Paid-up Equity Share Capital (Equity 15 10 15 10 15 10 15 10 Shares of face value of~ 10/-each) 13 Other Equity (reserves) excluding 458 81 revaluation reserves 14 Earnings per share (Not Annualised for the quarter) (F [Showing first 8,000 characters — download PDF for full document]