Reliance Industries Ltd — AGM Information 2020

Jun 22, 2020

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June 22, 2020

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: 500325 / 890147 Trading Symbol: RELIANCE / RELIANCEPP

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 Forty-third Annual General Meeting (Post-IPO) (“AGM”) of the members of the Company will be held on Wednesday, July 15, 2020 at 02:00 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
• 1. In compliance with the relevant circulars, the Annual Report for the financial year 201920, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2019-20, along with Board's Report, Auditors’ Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s).
• 1. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM.
• 1. The Company has fixed Wednesday, July 08, 2020 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.

Regd. Office: 3[rd] 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

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B) “Record Date” and “Dividend payment”

• 1. The Company has fixed Friday, July 03, 2020 as the “ Record Date ” for the purpose of determining the members eligible to receive dividend for the financial year 2019-20.
• 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 Industries Limited

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Savithri Parekh

Joint Company Secretary and Compliance Officer

Copy to:

The Luxembourg Stock Exchange Singapore Stock Exchange Taipei Stock Exchange Societe de la Bourse de Luxembourg 2 Shenton Way, 15F, No.100, Sec. 2, 35A Boulevard, Joseph II #19- 00 SGX Centre 1, Roosevolt Road, B P 165, L-2011 Luxembourg Singapore 068804 Taipei, Taiwan, 10084 National Securities Depository Ltd. Central Depository The Bank of New York Trade World, A Wing, 4[th] & 5[th] Floors, Services (India) Limited Mellon Kamala Mills Compound, Marathon Futurex, A-Wing, 101 Barclay Street Lower Parel, Mumbai - 13 25[th] Floor, NM Joshi Marg, New York, NY 10286 Lower Parel, Mumbai - 13

KFin Technologies Private Limited

Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad –32

Regd. Office: 3[rd] 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