Shareholders meeting

June 19, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G Block, Bandra - Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 500325 Trading Symbol: RELIANCE Dear Sirs, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the Forty-ninth Annual General Meeting (Post-IPO) of the Company Gist of the proceedings of the Forty-ninth Annual General Meeting (Post-IPO) of the Company held today, i.e., Friday, June 19, 2026, is attached. 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 Gist of the proceedings of the Forty-ninth Annual General Meeting (Post-IPO) of the Company A. Date, time and venue of the Annual General Meeting: The Forty-ninth Annual General Meeting (Post-IPO) of the Company (Meeting) was held on Friday, June 19, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Meeting commenced at 2:00 p.m. (IST) and concluded at 5:17 p.m. (IST) (including time allowed for voting at the Meeting). B. Proceedings in brief: • Shri Mukesh D. Ambani, Chairman & Managing Director, chaired the Meeting. • The Chairman informed that the Meeting was held through VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company had also provided live webcast of the proceedings of the Meeting. • The requisite quorum being present, the Chairman called the Meeting to order. • The Chairman stated that all the Directors of the Company were present at the Meeting and that representatives of the Statutory Auditors and Secretarial Auditor of the Company were also present at the Meeting. • The Chairman addressed the members. A copy of the Chairman’s Statement, filed with the stock exchanges, is also available on the website of the Company. • The Chairman informed that remote e-voting commenced at 1:00 p.m. (IST) on Sunday, June 14, 2026 and concluded at 5:00 p.m. (IST) on Thursday, June 18, 2026. • The Chairman also informed the members that Shri Sunil Khandelwal, a Practising Chartered Accountant (Membership No. 101388), Partner of Khandelwal & Mehta LLP, Chartered Accountants, was appointed as the Scrutiniser to scrutinise the voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system). 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 C. Resolutions contained in the Notice dated May 27, 2026 Ordinary Business 1. Consideration and adoption of (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon; 2. Declaration of dividend on equity shares, at the rate of Rs. 6/- (Rupees Six only) per equity share of Rs. 10/- (Rupees Ten only) each fully paid-up, for the financial year ended March 31, 2026; 3. Appointment of Shri Akash M. Ambani (DIN: 06984194), a Director retiring by rotation; 4. Appointment of Shri Anant M. Ambani (DIN: 07945702), a Director retiring by rotation; Special Business 5. Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2027; 6. Approval of Material Related Party Transactions of the Company; and 7. Approval of Material Related Party Transactions of Subsidiaries of the Company. D. Voting by members: • The Company had provided remote e-voting facility to its members to cast votes electronically on all the resolutions set out in the Notice. • The facility to vote at the meeting through electronic voting system (Insta Poll), was also made available to the members who participated in the meeting and had not cast their votes through remote e-voting. E. Results of voting (remote e-voting and voting at the meeting through electronic voting system) All the resolutions set out in the Notice have been passed with requisite majority. Notes: i. The Company will separately intimate the voting results to the stock exchanges and also upload the same on the website of the Company and KFin Technologies Limited, the authorised agency which provided e-voting facility. The voting results will also be displayed at the registered office of the Company. ii. This document does not constitute to be the minutes of the proceedings of the Meeting. 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