Reliance Industrial Infrastructure — AGM Information 2021

Aug 4, 2021

==> picture [85 x 69] intentionally omitted <==

August 4, 2021

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051

Scrip Code: 523445

Trading Symbol: RIIL

Dear Sirs,

Sub: “Annual General Meeting” of the members of the Company, “Record Date” and “Dividend payment”

A) “Annual General Meeting” of the members of the Company:

• 1. This is to inform that the Thirty-third Annual General Meeting (“AGM”) of the Members of the Company will be held on Friday, August 27, 2021 at 2.00 p.m. (IST) through Video Conferencing (“VC”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
• 1. The Annual Report for the financial year 2020-21, comprising the Notice of the AGM and the standalone and consolidated audited financial statements for the financial year 2020-21, along with Board's Report, Auditors’ Report and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose email address is registered with the Company / Company’s Share Transfer Agent, KFin Technologies Private Limited (“KFinTech”) /Depository Participant(s). The said Annual Report will also be available on the website of the Company, that is, www.riil.in/.
• 1. The details such as manner of (i) registering / updating - email address / bank account details, (ii) casting vote through e-voting and (iii) attending the AGM through VC has been set out in the Notice of the AGM.

Registered Office: NKM International House, 5th Floor, 178 Backbay Reclamation, Behind LIC Yogakshema Building, Babubhai Chinai Road, Mumbai – 400 020. India. Phone No: +91-22-4477 9053. Fax: +91-22-4477 9052. E-mail: Investor_Relations@riil.in Website: www.riil.in CIN: L60300MH1988PLC049019

==> picture [85 x 69] intentionally omitted <==

• 1. The Company has fixed Friday, August 20, 2021 as the “ Cut-off Date ” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.

B) “Record Date” and “Dividend payment”

• 1. The Company has fixed Friday, August 20, 2021 as the “ Record Date ” for the purpose of determining the members eligible to receive dividend for the financial year 2020-21.
• 1. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM.

You are requested to disseminate the above intimation on your website.

Thanking you,

Yours faithfully,

For Reliance Industrial Infrastructure Limited

==> picture [108 x 34] intentionally omitted <==

Shailesh Dholakia

Company Secretary and Compliance Officer

Copy to:

National Securities Depository Ltd Trade World, A Wing, 4th & 5th Floors Kamala Mills Compound, Lower Parel, Mumbai - 400013

Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai - 400013

KFin Technologies Private Limited Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad –500032

Registered Office: NKM International House, 5th Floor, 178 Backbay Reclamation, Behind LIC Yogakshema Building, Babubhai Chinai Road, Mumbai – 400 020. India. Phone No: +91-22-4477 9053. Fax: +91-22-4477 9052. E-mail: Investor_Relations@riil.in Website: www.riil.in

CIN: L60300MH1988PLC049019