The Postal Ballot Notice dated July 17, 2026, along with the explanatory statement, seeking approval of the members of the Company, by way of remote e-voting process, is attached.

July 21, 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 – Postal Ballot Notice Please find attached, the Postal Ballot Notice dated July 17, 2026, along with the explanatory statement, seeking approval of the members of the Company, by way of remote e-voting process (“e-voting”) for: 1. Approval of Material Related Party Transactions of the Company; 2. Approval of Material Related Party Transactions of Subsidiaries of the Company; 3. Alteration of the Objects Clause of the Memorandum of Association of the Company. Postal Ballot Notice is being sent only through electronic mode to all the members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. The Company has engaged the services of KFin Technologies Limited as the agency to provide e-voting facility. The e-voting facility will be available during the following period: Commencement of e-voting: 9:00 a.m. (IST) on Wednesday, July 22, 2026 End of e-voting: 5:00 p.m. (IST) on Thursday, August 20, 2026 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 Postal Ballot Notice is also available on the Company's website at https://www.ril.com/sites/default/files/2026-07/postal_ballot_notice.pdf 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 Singapore Exchange The Bank of New York Exchange Limited Mellon 35A Boulevard Joseph II, 2 Shenton Way, #02-02 SGX 240, Greenwich Street, L-1840 Luxembourg Centre 1, Singapore 068804 New York, NY 10286 National Securities Central Depository Services KFin Technologies Depository Limited (India) Limited Limited 301, 3rd Floor, Naman Unit No. A-2501, Marathon Selenium Tower B, Plot Chambers, G-Block, Plot Futurex, Mafatlal Mills No. 31 - 32, Gachibowli, C-32, Bandra Kurla Compound, N.M. Joshi Marg, Financial District, Complex, Bandra East, Lower Parel East, Nanakramguda, Mumbai - 400051 Mumbai - 400013 Hyderabad - 500032 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 Registered Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai 400 021 CIN: L17110MH1973PLC019786 | Website: www.ril.com | E-mail: investor.relations@ril.com Tel.: +91 22 3555 5000 | Fax: +91 22 2204 2268 POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014) To the Members of the Company, transaction(s) / contract(s) / arrangement(s) / agreement(s) (in terms of Regulation 2(1)(zc)(i) of the Listing Regulations) Notice is hereby given that the resolutions set out below are between the Company (or its successor entity) and Reliance proposed for approval by the members of Reliance Industries Consumer Products Limited (or its successor entity) as more Limited (“the Company”) by means of Postal Ballot, only by remote specifically set out in Table A in the explanatory statement to e-voting process (“e-voting”) being provided by the Company this resolution on the material terms & conditions set out in to all its members to cast their votes electronically, pursuant to Table A; Section 110 of the Companies Act, 2013 (“the Act”), Rule 22 of the Companies (Management and Administration) Rules, 2014 (“the RESOLVED FURTHER THAT the Board of Directors of the Rules”) and other applicable provisions of the Act and the Rules, Company (hereinafter referred to as ‘Board’ which term shall General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 be deemed to include the Audit Committee of the Board and dated April 13, 2020 read with other relevant circulars, including any duly constituted committee empowered to exercise its General Circular No. 03/2025 dated September 22, 2025, issued by powers including powers conferred under this resolution) be the Ministry of Corporate Affairs (“MCA Circulars”), Regulation 44 and is hereby authorised to do all such acts, deeds, matters of the Securities and Exchange Board of India (Listing Obligations and things as it may deem fit in its absolute discretion and and Disclosure Requirements) Regulations, 2015 (“Listing to take all such steps as may be required in this connection Regulations”), Secretarial Standard on General Meetings (“SS-2”) including finalising and executing necessary contract(s), issued by the Institute of Company Secretaries of India and other arrangement(s), agreement(s) and such other documents applicable laws, rules and regulations (including any statutory as may be required, seeking all necessary approvals to give modification(s) or re-enactment(s) thereof for the time being in effect to this resolution, for and on behalf of the Company, force). to delegate all or any of its powers conferred under this resolution to any Director or Key Managerial Personnel or The Statement, pursuant to the provisions of Section 102(1) and any officer / executive of the Company and to resolve all such other applicable provisions of the Act read with the Rules, setting issues, questions, difficulties or doubts whatsoever that may out all material facts relating to the resolutions proposed in this arise in this regard and all action(s) taken by the Company Postal Ballot Notice and additional information as required under in connection with any matter referred to or contemplated the Listing Regulations and circulars issued thereunder is attached. in this resolution, be and are hereby approved, ratified and confirmed in all respects.” SPECIAL BUSINESS 2. Approval of Material Related Party Transactions of 1. Approval of Material Related Party Transactions of the Subsidiaries of the Company Company To consider and if thought fit, to pass the following resolution To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation “RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the Securities and Exchange Board of India (Listing 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”), other as amended from time to time (“Listing Regulations”), the applicable laws / statutory provisions, if any, (including any applicable provisions of the Companies Act, 2013 (“Act”) read statutory modification(s) or re-enactment(s) thereof, for the with rules made thereunder, other applicable laws / statutory time being in force), the Company’s Policy on Materiality of provisions, if any, (including any statutory modification(s) Related Party Transactions and on Dealing with Related Party or re-enactment(s) thereof, for the time being in force), the Transactions and basis the approval of the Audit Committee Company’s Policy on Materiality of Related Party Transactions and recommendation of the Board of Directors of the and on Dealing with Related Party Transactions and basis Company, approval of the members of the Company be and the approval of the Audit Committee and recommendation is hereby accorded to Reliance Retail Ventures Limited (or its of the Board of [Showing first 8,000 characters — download PDF for full document]