RELINFRA2025-05-232025-05-23ChangeInManagementDomain1 RELINFRA2025-05-23ChangeInManagementDomain1 RELINFRA2025-05-232025-05-23ChangeInManagementDomain2 RELINFRA2025-05-23ChangeInManagementDomain2 RELINFRA2025-05-232025-05-23ChangeInManagementDomain3 RELINFRA2025-05-23ChangeInManagementDomain3 RELINFRA2025-05-232025-05-23ChangeInManagementDomain4 RELINFRA2025-05-23ChangeInManagementDomain4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RELINFRA RELIANCE INFRASTRUCTURE LIMITED Appointment Executive director Vijesh Babu Thota 2025-05-23 3 Shri Vijesh Babu Thota is an MBA (Finance and Marketing) from XLRI School of Management, Jamshedpur and a BSc (Economics, Hons) from St. Xavier’s College, Kolkata. He is associated with the Company as Chief Financial Officer and Key Managerial Personnel of the Company since April, 2022 and he has over 18 years experience including the leadership positions in finance, investment banking, advisory and project finance. During his tenure he has lead several fund raising and debt advisory mandates successfully. Prior to Reliance Infrastructure Limited, he worked in various leadership capacities with Reliance Capital Limited, Reliance Home Finance Limited, Edelweiss Global Wealth, Kotak Mahindra Bank, SBI Capital Markets Limited and IBM India. Not related to any of the Directors of the Company Cessation Manager Vijesh Babu Thota 2025-05-23 Cessation Others Vijesh Babu Thota 2025-05-23 Appointment Secretarial auditor Ajay Kumar and Company Praticing Company Secretaries 2025-05-23 5 Ajay Kumar & Co., founded in 1998 in Mumbai, is a proprietorship firm registered with the Institute of Company Secretaries of India (ICSI), offering Secretarial and Corporate Advisory Services. The firm has also been Peer Reviewed by the Institute of Company Secretaries of India (ICSI), The firm is led by Shri Ajay Kumar, a qualified Company Secretary, ACIS (U.K.) from the Institute of Chartered Secretaries and Administrators, (U.K.) and a commerce and Law graduate. Earlier to this, He has served as Bench Officer, Board for Industrial and Financial Reconstruction (BIFR), New Delhi, Assistant Registrar, Customs Excise and Service Tax Tribunal, Excise and Service Tax Appellate, Tribunal, Mumbai Assistant Registrar of Companies, Mumbai and Bench Officer, Company Law Board (CLB), Mumbai. The firm is also Handling several matters under Insolvency and Bankruptcy Code, 2016 and other matters in National Company Law Tribunal and National Company Law Appellate Tribunal.