Outcome of Board Meeting

October 30, 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: 500325 Trading Symbol: RELIANCE Dear Sirs, Sub: Disclosure under Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”): Outcome of the Board meeting In continuation of our letter dated October 27, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: i. approved the unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2026 along with Independent Auditor's Review Report thereon, as recommended by the Audit Committee; ii. passed an enabling resolution authorising the issuance of listed, secured / unsecured, redeemable non-convertible debentures up to Rs. 15,000 crore (Rupees Fifteen Thousand Crore only), in one or more tranches, on private placement basis. Pursuant to Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2026, along with Independent Auditor's Review Report thereon. Regd. Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai- 400 021, India Phone #: +91-22-3555 5000, Telefax: +91-22-2204 2268. E-mail: investor.relations@ril.com, Website: www.ril.com CIN- L17110MH1973PLC019786 The meeting of the Board of Directors commenced at 5:30 p.m. (IST) and discussions on the above agenda items concluded at 7:25 p.m. (IST). The Board Meeting is continuing for consideration of other agenda items. This is for information and records. Thanking you Yours faithfully, For Reliance Industries Limited Savithri Parekh Company Secretary and Compliance Officer Encl.: as above Copy to: Luxembourg Stock Exchange Singapore Exchange Limited 35A Boulevard Joseph II, 2 Shenton Way, #02-02 SGX Centre 1, L-1840 Luxembourg Singapore 068804 Regd. Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai- 400 021, India Phone #: +91-22-3555 5000, Telefax: +91-22-2204 2268. E-mail: investor.relations@ril.com, Website: www.ril.com CIN- L17110MH1973PLC019786 Deloitte Haskins & Sells LLP Chaturvedi & Shah LLP Chartered Accountants Chartered Accountants One In tcrnational Center 912, Tulsiani Chambers Tower 3, 31st Floor 212 Nariman Point Scnapati Bapat Marg Mumbai - 400021 Elphinstone Road (West) Maharashtra. India Mumbai - 400013 Maharashtra. India Independent Auditor's Review Report on the Quarterly and Year to date Unaudited Consolidated Financial Results of Reliance Industries Limited pursuant to the Regulations 33 and 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended Review Report To The Board of Directors Reliance Industries Limited I. We have reviewed the accompanying statement of unaudited consolidated financial results of Reliance Industries Limited (""the ParenC). \ hich includes joint operations and its subsidiaries (the Parent and its subsidiaries together referred to as ··the Group··). and its share of the net profit/ loss after tax and total comprehensive income/loss of its associates and joint ventures for the quarter and half year ended 30111 September. 2026 (. . the Statement"·). being submitted by the Parent pursuant to the requirements of Regulations 33 and 52 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 of the Companies Act. 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review or the Statement in accordance with the Standard on Review Engagements (SRE) 2-l IO .. Review of Interim Financial Information Performed by the Independent Auditor of the Entity"'. issued by the Institute of Chartered Accountants of India (!CAI). 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 Parent's personnel responsible for financial and accounting matters and applying analytical 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( I 0) of the Companies Act. 20 I 3 and consequently docs not enable us to obtain assurance that we would become aware of ~ J ~-- all significant matters that might be identified in an audit. Accordingly. we do not express r 't<.IIV an audit opinion. ~r;,..S Scf 1i.J -.J CHARi~ilED (.rfnl ':: ACCOti.',T, •;n;,;: 0) U,r 0 Deloitte Haskins & Sells LLP Chaturvcdi & Shah LLP We also performed procedures in accordance with the Circular No. CIR/CFD/CMD 1/44/ 2019 dated 29th March. 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations. to the extent applicable. 4. The Statement includes the results of the following entities: List of Subsidiaries: 7-lndia Convenience Retail Limited; Aaidea Solutions Limited: Aakarsha Construction LLP: Accops Systems FZ-LLC: Accops Systems Private Limited; Actoserba Active Wholesale Limited; Addverb Technologies BY; Addverb Technologies Limited; Addverb Technologies Pte Limited; Addverb Technologies Pty Limited; Addvcrb Technologies USA Inc.; Adventure Marketing Private Limited; AETN 18 Media Private Limited; Amante Exports (Private) Limited; Amante India Limited; Amante Lanka (Private) Limited; Asteria Aerospace Limited; Bismi Connect Limited; Bismi Hypermart Limited; Catwalk Worldwide Limited; CG Reliance Beverages Private Limited; Chennai Global Logistics Park Limited; Colorful Media Private Limited; Colosceum Media Private Limited: Columbus Centre Corporation (Cayman); Columbus Centre Holding Company LLC; Cover Story Clothing Limited; Cover Story Clothing UK Limited: C-Square Info-Solutions Limited; Dadha Pharma Distribution Limited; DEN Ambey Cable Networks Private Limited; Den Broadband Limited: Den Discovery Digital Networks Private Limited; Den Enjoy Cable etworks Private Limited: Den Enjoy Navaratan Network Private Limited: Den F K Cable TY Network Private Limited; Den Kashi Cable etwork Limited; Den Malayalam Telenct Private Limited; Den ashik City Cable I etwork Private Limited; Den etworks Limited; Den Premium Multilink Cable etwork Private Limited; Den Rajkot City Communication Private Limited; Den Saya Channel Network Limited; Digital Media Distribution Trust; Digital 18 Media Private Limited; Drashti Cable etwork Limited; Dronagiri Bokadvira East Infra Limited; Dronagiri Bokadvira orth Infra Limited: Dronagiri Bokadvira South Infra Limited; Dronagiri Bokadvira West Infra Limited; Dronagiri Dongri East Infra Limited; Dronagiri Dongri North Infra Limited; Dronagiri Dongri South Infra Limited; Dronagiri Dongri West Infra Limited; Dronagiri Funde East Infra Limited; Dronagiri Funde orth Infra Limited; Dronagiri Funde South Infra Limited; Dronagiri Funde West Infra Limited; Dronagiri Navghar East Infra Limited; Dronagiri Navghar North First Infra Limited; Dronagiri Navghar North Infra Limited; Dronagiri Navghar North Second Infra Limited; Dronagir [Showing first 8,000 characters — download PDF for full document]