Shareholders meeting

Reliance Infrastructure Limited CIN : L75100MH1929PLC001530 Tel: +91 22 4303 1000 Regd. Office: www.rinfra.com Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001 August 14, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 BSE Scrip Code: 500390 NSE Scrip Symbol: RELINFRA Dear Sir(s), Sub: Disclosure of events or information – 97th Annual General Meeting held on Friday, August 14, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 97th Annual General Meeting held on Friday, August 14, 2026. Thanking you. Yours faithfully, For Reliance Infrastructure Limited Paresh Rathod Company Secretary Encl.: As above Gist of Proceedings of the 97th Annual General Meeting (the ‘Meeting’/ ‘AGM’) of Reliance Infrastructure Limited (the ‘Company’): 1. Date and Time of the Meeting: The 97th AGM of the Company was held on Friday, August 14, 2026. The Meeting commenced at 10:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means. 2. Proceedings in brief: • Dr. Thomas Mathew, Independent Director, chaired the proceedings of the Meeting. • The requisite quorum being present, the Chairman called the Meeting to order. • Directors, Statutory Auditors, Secretarial Auditors, Cost Auditors and KMPs were present in the Meeting. • The Chairman informed that the Meeting is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs. • The Chairman informed that remote e-voting commenced at 10:00 A.M. (IST) on Monday, August 10, 2026 and concluded at 5:00 P.M. (IST) on Thursday, August 13, 2026. • Members were informed that the Board of Directors of the Company had engaged the services of KFin Technologies Limited (KFintech) for remote e-voting and had also appointed Shri Anil Lohia or in his absence Shri Khushit Jain, Partners, M/s. Dayal and Lohia, Chartered Accountants, as the scrutinizer for the purpose of e- voting process. • The Company Secretary read the Disclaimer of opinion by the Auditors both in the standalone and consolidated Financial Statements. • The Chairman, in his address, briefed the members about the Company, following which the members raised their queries and shared their comments. • Replies/clarifications were provided by Shri Vijesh Babu Thota, Executive Director & CEO and Shri Rajesh Kumar Dhingra, Non-Executive Director of the Company, in response to the queries raised by the Members. 3. The following businesses as set out in the Notice convening the 97th AGM were earlier put to vote through remote e-voting. The e-voting was again opened for the Members who were present in the Meeting and who did not cast their vote earlier. 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; b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon. 2. To appoint a director in place of Shri Rajesh Kumar Dhingra (DIN: 03612092), who retires by rotation under the provisions of the Companies Act, 2013, and being eligible, offers himself for re-appointment. 3. Appointment of Statutory Auditors Special Business: 4. Appointment of Secretarial Auditors 5. Remuneration to Cost Auditors 6. Issue of securities through Qualified Institutions Placement 4. Voting by Members: • All the resolutions as set out in Notice calling the 97th AGM were passed with the requisite majority and are deemed to be passed on the date of the 97th AGM i.e. on August 14, 2026. • Results of e-voting are being disseminated to the stock exchanges and are also being uploaded on the website of the Company and KFintech, the agency providing remote e-voting facility. The AGM of the Company concluded at 11:29 A.M. (IST). Thereafter e-voting was kept open for further 15 minutes for the Members who were present in the meeting and had not cast their vote earlier. The e-voting portal closed at 11:44 A.M. (IST). Note: These are not the minutes of the proceedings of the Annual General Meeting of the Company. Yours faithfully, For Reliance Infrastructure Limited Paresh Rathod Company Secretary