Amendment to AOA/MOA

Reliance industries Limited August 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 Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Company had sought approval of the members of the Company for: (i) Material Related Party Transactions of the Company; (ii) Material Related Party Transactions of Subsidiaries of the Company; and (iii) Alteration of the Objects Clause of the Memorandum of Association of the Company. The above resolutions have been passed with more than requisite majority on August 20, 2026 (the last date of e-voting). Details of the alteration of the Objects Clause of the Memorandum of Association (MOA) of the Company: A new sub-clause 14 will be added (subject to approval from Registrar of Companies) after existing sub-clause 13 in Clause III.A. of the MOA, as shown below: “14. To carry on the business of producers, manufacturers, refiners, processors, blenders, formulators, converters, possessors, storers, stevedores, handlers, packagers, baggers, transporters, buyers, sellers, importers, exporters, resellers, marketers, distributors or otherwise dealers of ammonia, nitric acid, ammonium nitrate (AN) of various grades (including but not limited to technical grade, low-density and high-density ammonium nitrate), ammonium nitrate fuel oil (ANFO), emulsion and other explosives (including but not limited to civilian, industrial and defence explosives) and blasting agents, and fertilisers and/or agro-chemicals of synthetic or natural origin containing nitrogen, phosphorous, or other components and related downstream products (including but not limited to anhydrous ammonia, ammonium sulphate, urea ammonium nitrate (UAN), calcium ammonium nitrate (CAN) and other ammonium nitrate derivatives) together with all raw materials, feedstocks, intermediate chemicals, by-products and associated chemicals arising in or used for their manufacture, and sale thereof anywhere in India or abroad, and to undertake all activities incidental or ancillary thereto.” 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 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 Scrutiniser’s Report on remote e-voting, in respect of above resolutions are attached. The voting results are also available on the website of the Company and KFin Technologies Limited, authorised agency which provided e-voting facility. 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 Centre1, 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 (Postal Ballot by way of remote e-voting) Not Applicable Date of the AGM / EGM: (Resolutions passed through Postal Ballot on August 20, 2026) Total number of shareholders on record date (i.e., July 17, 2026 - cut-off date for voting purpose): 47 11 877 No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: (Resolutions passed through Public: Postal Ballot) No. of Shareholders attended the meeting through Video Conferencing: Not Applicable Promoters and Promoter Group: (Resolutions passed through Public: Postal Ballot) Agenda-wise disclosure The Mode of voting for all resolutions was remote e-voting. Resolution 1: Approval of Material Related Party Transactions of the Company (Ordinary Resolution)* Whether promoter/ promoter group are interested in the agenda/resolution? : No % of Votes Polled % of Votes in Category Mode of Voting No. of shares held # No p. oo lf l ev do t $es on o su hts at ra en sding No. o ff a V vo ot ue rs – in No – . a o gf a V ino ste ts favou pr o o lln e dvotes % oo nf vV oo tete ss p oag llea dinst (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 671 54 96 096 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 671 54 96 096 0 0.0000 0 0 0.0000 0.0000 E-Voting 513 00 62 081 474 26 54 375 92.4483 470 40 82 235 3 85 72 140 99.1867 0.8133 Public- Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Institutions ## Postal Ballot (if applicable) Total 513 00 62 081 474 26 54 375 92.4483 470 40 82 235 3 85 72 140 99.1867 0.8133 E-Voting 168 69 80 545 27 65 38 377 16.3925 27 55 55 728 9 82 649 99.6447 0.3553 Public- Non Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Institutions ### Postal Ballot (if applicable) Total 168 69 80 545 27 65 38 377 16.3925 27 55 55 728 9 82 649 99.6447 0.3553 Total 1353 25 38 722 501 91 92 752 37.0898 497 96 37 963 3 95 54 789 99.2119 0.7881 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 1 69 898 Public- Non Institutions 6 29 300 Total 7 99 198 Whether resolution is passed or not? (Yes/No): Yes Resolution 2: Approval of Material Related Party Transactions of Subsidiaries of the Company (Ordinary Resolution)* Whether promoter/ promoter group are interested in the agenda/resolution? : No % of Votes Polled % of Votes in Category Mode of Voting No. of shares held # No p. oo lf l ev do t $es on o su hts at ra en sding No. o ff a V vo ot ue rs – in No – . a o gf a V ino ste ts favou pr o o lln e dvotes % oo nf vV oo tete ss p oag llea dinst (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 671 54 96 096 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 671 54 96 096 0 0.0000 0 0 0.0000 0.0000 E-Voting 513 00 62 081 474 26 54 375 92.4483 470 40 82 235 3 85 72 140 99.1867 0.8133 Public- Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Institutions ## Postal Ballot (if applicable) Total 513 00 62 081 474 26 54 375 92.4483 470 40 82 235 3 85 72 140 99.1867 0.8133 E-Voting 168 69 80 545 27 65 35 898 16.3924 27 55 46 929 9 88 969 99.6424 0.3576 Public- Non Poll N.A. 0 0.0000 0 0 0.0000 0.0000 Institutions ### Postal Ballot (if applicable) Total 168 69 80 545 27 65 35 898 16.3924 27 55 46 929 9 88 969 99.6424 0.3576 Total 1353 25 38 722 501 91 90 273 37.0898 497 96 29 164 3 95 61 109 99.2118 0.7882 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 1 69 898 Public- Non Institutions 6 29 300 Total 7 99 198 Whether resolution is passed or not? (Yes/No): Yes Resolution 3: Alteration of the Objects Clause of the Memorandum of Association of the Company (Special Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? : No % of Votes Polled % of Votes in Category Mode of Voting No. of shares held # No p. oo lf l ev do t $es on o su hts at ra en sding No. o ff a V vo ot ue rs – in No – . a o gf a V ino ste ts favou pr o o lln e dvotes % oo nf vV oo tete ss p oag llea dinst (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) Tot [Showing first 8,000 characters — download PDF for full document]