Reliance Industrial Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. This is for your information and records.

October 07, 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, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 523445 Trading Symbol: RIIL Dear Sirs, Sub.: Board Meeting Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 14, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. This is for your information and records. Thanking you, Yours faithfully, For Reliance Industrial Infrastructure Limited Amitkumar Mundhe Company Secretary and Compliance Officer 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