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Reliance Industries Ltd Board/Management Information 2021

Oct 23, 2021

58986_rns_2021-10-23_a925bd99-9b6b-4cbe-94d8-8853cd936f86.pdf

Board/Management Information

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Industries Limited

October 23, 2021

。 Reliance

BSE Limited

Phiroze Jeejeebhoy Towers Oalal Street Mumbai 400 001

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (East) Mumbai 400 051

Scrip Code: 500325/890147 Trading Symbol: RELlANCE 1 RELlANCEP1

Oear Sirs,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that the Board of Directors of the Company, based on the recommendation of the Human Resources, Nomination and Remuneration Committee, has at its meeting held on October 22, 2021, designated Smt. Savithri Parekh (currently the Joint Company Secretary and Compliance Officer of the Company) as the Company Secretary and Compliance Officer of the Company with effect from October 22, 2021 in the place of Shri K目 Sethuraman who has demitted the office of Group Company Secretary and Chief Compliance Officer of the Company with effect from close of business hours of October 22, 2021目

Shri K. Sethuraman will continue as President - Group Corporate Secretarial and Governance.

You are requested to take the above on record.

Thanking you,

Yours faithfully,

For Reliance Industries Limited

Srikanth

Venkatachari

Digitally signed by Srikanth Venkatachari Date: 2021.10.23 11 :22:09 +05'30'

Srikanth Venkatachari

Joint Chief Financial Officer

Copy to: The Luxembourg Stock Exchange 35A boulevard Joseph 11, L-1840 Luxembourg

Singapore Stock Exchange

2 Shenton Way, #19・00 SGX Centre 1, Singapore 068804

Regd. Office: 3吋日001ラMaker Chambers IVラ222ラNariman PointラMumbai- 400 021, India Phone #: +91-22-3555 5000, Telefax: +91-22-2204 2268. E-mail: investor.relations@ril∞mラWebs巾 w.ril.com CIN- L1711 OMH1973PLCO 19786