Shareholders meeting

June 20, 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 of Voting Results - Forty-ninth Annual General Meeting (Post – IPO) 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 Forty-ninth Annual General Meeting (Post-IPO) of the Company held on Friday, June 19, 2026, are 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 RELIANCE INDUSTRIES LIMITED Voting Results Date of the AGM/EGM: June 19, 2026 Total number of shareholders on record date (i.e., June 12, 2026 - cut-off date for voting purpose): 45 67 805 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: 47 Public: 2 650 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 Auditors 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 # polled $ on outstanding in favour against favour on votes 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 671 54 96 096 671 54 96 096 100.0000 671 54 96 096 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 671 54 96 096 671 54 96 096 100.0000 671 54 96 096 0 100.0000 0.0000 E-Voting 513 86 06 711 468 77 74 879 91.2266 466 98 42 551 1 79 32 328 99.6175 0.3825 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 513 86 06 711 468 77 74 879 91.2266 466 98 42 551 1 79 32 328 99.6175 0.3825 E-Voting 167 84 35 915 29 26 65 150 17.4368 29 26 32 544 32 606 99.9889 0.0111 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 167 84 35 915 29 26 65 150 17.4368 29 26 32 544 32 606 99.9889 0.0111 Total 1353 25 38 722 1169 59 36 125 86.4282 1167 79 71 191 1 79 64 934 99.8464 0.1536 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 4 31 398 Public- Non Institutions 1 15 500 Total 5 46 898 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 Auditors 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 # polled $ on outstanding in favour against favour on votes 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 671 54 96 096 671 54 96 096 100.0000 671 54 96 096 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 671 54 96 096 671 54 96 096 100.0000 671 54 96 096 0 100.0000 0.0000 E-Voting 513 86 06 711 468 75 15 042 91.2215 459 81 00 284 8 94 14 758 98.0925 1.9075 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 513 86 06 711 468 75 15 042 91.2215 459 81 00 284 8 94 14 758 98.0925 1.9075 E-Voting 167 84 35 915 29 26 66 850 17.4369 29 26 33 260 33 590 99.9885 0.0115 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 167 84 35 915 29 26 66 850 17.4369 29 26 33 260 33 590 99.9885 0.0115 Total 1353 25 38 722 1169 56 77 988 86.4263 1160 62 29 640 8 94 48 348 99.2352 0.7648 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 4 31 398 Public- Non Institutions 1 15 500 Total 5 46 898 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 Category Mode of Voting No. of shares held # polled $ on outstanding in favour against favour on votes on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 671 54 96 096 671 54 96 096 100.0000 671 54 96 096 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 671 54 96 096 671 54 96 096 100.0000 671 54 96 096 0 100.0000 0.0000 E-Voting 513 86 06 711 473 63 74 454 92.1723 473 44 31 689 19 42 765 99.9590 0.0410 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 513 86 06 711 473 63 74 454 92.1723 473 44 31 689 19 42 765 99.9590 0.0410 E-Voting 167 84 35 915 29 26 76 885 17.4375 29 26 40 592 36 293 99.9876 0.0124 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 167 84 35 915 29 26 76 885 17.4375 29 26 40 592 36 293 99.9876 0.0124 Total 1353 25 38 722 1174 45 47 435 86.7875 1174 25 68 377 19 79 058 99.9831 0.0169 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 4 31 398 Public- Non Institutions 1 15 500 Total 5 46 898 Whether resolution is passed or not? (Yes/No):Yes Resolution 3: To appoint Shri Akash M. Ambani (DIN: 06984194), 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 Category Mode of Voting No. of shares held # polled $ on outstanding in favour against favour on votes on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 671 54 96 096 671 54 96 096 100.0000 671 54 96 096 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 671 54 96 096 671 54 96 096 100.0000 671 54 96 096 0 100.0000 0.0000 E-Voting 513 86 06 711 473 17 28 875 92.0819 396 01 67 662 77 15 61 213 83.6939 16.3061 Public- Institutions ##Poll N.A. 0 0.0000 0 0 0.0000 0 [Showing first 8,000 characters — download PDF for full document]