Shareholders meeting

Reliance Industrial Infrastructure Limited June 24, 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 Trading Symbol: RIIL Scrip Code: 523445 Dear Sirs, Sub.: Disclosure of Voting Results - Thirty-eighth Annual General Meeting of the Company The voting results 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 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-eighth Annual General Meeting of the Company held on Wednesday, June 24, 2026, are attached. 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 RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED Voting Results Date of the AGM/EGM: June 24, 2026 Total number of shareholders on record date (i.e., June 17, 2026 - cut-off date for voting purpose): 80 737 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 1 Public: 73 Agenda-wise disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. Resolution 1(a): To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditor's thereon (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? : No % of Votes Polled % of Votes in No. of votes No. of Votes – No. of Votes % of Votes against No. of shares held on outstanding favour on votes polled $ in favour – against on votes polled Category Mode of Voting shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 68 60 064 68 60 064 100.0000 68 60 064 0 100.0000 0.0000 Promoter and Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 68 60 064 68 60 064 100.0000 68 60 064 0 100.0000 0.0000 E-Voting 1 13 770 47 092 41.3923 47 092 0 100.0000 0.0000 Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 1 13 770 47 092 41.3923 47 092 0 100.0000 0.0000 E-Voting 81 26 166 8 146 0.1002 7 783 363 95.5438 4.4562 Public- Non Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Institutions # Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 81 26 166 8 146 0.1002 7 783 363 95.5438 4.4562 Total 1 51 00 000 69 15 302 45.7967 69 14 939 363 99.9948 0.0052 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No):Yes Resolution 1(b): To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditor's thereon (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? : No % of Votes Polled % of Votes in No. of votes No. of Votes – No. of Votes % of Votes against No. of shares held on outstanding favour on votes polled $ in favour – against on votes polled Category Mode of Voting shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 68 60 064 68 60 064 100.0000 68 60 064 0 100.0000 0.0000 Promoter and Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 68 60 064 68 60 064 100.0000 68 60 064 0 100.0000 0.0000 E-Voting 1 13 770 47 092 41.3923 47 092 0 100.0000 0.0000 Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 1 13 770 47 092 41.3923 47 092 0 100.0000 0.0000 E-Voting 81 26 166 8 196 0.1009 7 833 363 95.5710 4.4290 Public- Non Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Institutions # Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 81 26 166 8 196 0.1009 7 833 363 95.5710 4.4290 Total 1 51 00 000 69 15 352 45.7970 69 14 989 363 99.9948 0.0052 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No):Yes Resolution 2: To declare dividend on equity shares for the financial year ended March 31, 2026 (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? : No % of Votes Polled % of Votes in No. of votes No. of Votes – No. of Votes % of Votes against No. of shares held on outstanding favour on votes Category Mode of Voting polled $ in favour – against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 68 60 064 68 60 064 100.0000 68 60 064 0 100.0000 0.0000 Promoter and Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 68 60 064 68 60 064 100.0000 68 60 064 0 100.0000 0.0000 E-Voting 1 13 770 47 092 41.3923 47 092 0 100.0000 0.0000 Public- Institutions Poll N.A. 0 0.0000 0 0 0.0000 0.0000 ## Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 1 13 770 47 092 41.3923 47 092 0 100.0000 0.0000 E-Voting 81 26 166 8 196 0.1009 7 833 363 95.5710 4.4290 Public- Non Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Institutions ### Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 81 26 166 8 196 0.1009 7 833 363 95.5710 4.4290 Total 1 51 00 000 69 15 352 45.7970 69 14 989 363 99.9948 0.0052 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No):Yes Resolution 3: To appoint Shri Sanjiv Singh (DIN: 05280701), who retires by rotation, as a Director (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? : No % of Votes Polled % of Votes in No. of votes No. of Votes – No. of Votes % of Votes against No. of shares held on outstanding favour on votes Category Mode of Voting polled $ in favour – against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 68 60 064 68 60 064 100.0000 68 60 064 0 100.0000 0.0000 Promoter and Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 68 60 064 68 60 064 100.0000 68 60 064 0 100.0000 0.0000 E-Voting 1 13 770 47 092 41.3923 47 092 0 100.0000 0.0000 Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 1 13 770 47 092 41.3923 47 092 0 100.0000 0.0000 E-Voting 81 26 166 8 096 0.0996 7 733 363 95.5163 4.4837 Public- Non Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Institutions # Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 81 26 166 8 096 0.0996 7 733 363 95.5163 4.4837 Total 1 51 00 000 69 15 252 45.7964 69 14 889 363 99.9948 0.0052 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No):Yes All the aforesaid resolutions have been passed with [Showing first 8,000 characters — download PDF for full document]