Reliance Industries Ltd — AGM Information 2021

Jun 1, 2021

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June 01, 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: 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-fourth Annual General Meeting (Post-IPO) (“AGM”) of the Members of the Company will be held on Thursday, June 24, 2021 at 2:00 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), 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 Registrar and 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.ril.com.
• 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 / OAVM has been set out in the Notice of the AGM.
• 1. The Company has fixed Thursday, June 17, 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.

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 Monday, June 14, 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 Industries Limited

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Savithri Parekh

Joint Company Secretary and Compliance Officer

Copy to:

The Luxembourg Stock Singapore Stock Exchange Exchange 2 Shenton Way, 35A Boulevard, Joseph II #19- 00 SGX Centre 1, L-1840 Luxembourg Singapore 068804

The Bank of New York Mellon

101 Barclay Street New York, NY 10286

National Securities Depository Central Depository Services KFin Technologies Private Ltd. (India) Limited Limited Trade World, A Wing, 4[th] & 5[th] Marathon Futurex, A-Wing, Selenium Tower B, Plot 31-32, Floors, Kamala Mills Compound, 25[th] Floor, NM Joshi Marg, Gachibowli, Financial District, Lower Parel, Lower Parel, Nanakramguda, Mumbai - 400013 Mumbai - 400013 Hyderabad - 500032

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