5439402026-08-035439402026-08-032026-08-03RelatedPartyTransactionDomain15439402026-08-032026-08-03RelatedPartyTransactionDomain25439402026-08-032026-08-03RelatedPartyTransactionDomain35439402026-08-032026-08-03ResolutionOrAgendaDomain15439402026-08-03ResolutionOrAgendaDomain15439402026-08-032026-08-03ResolutionOrAgendaDomain25439402026-08-03ResolutionOrAgendaDomain25439402026-08-032026-08-03ResolutionOrAgendaDomain35439402026-08-03ResolutionOrAgendaDomain35439402026-08-032026-08-03ResolutionOrAgendaDomain45439402026-08-03ResolutionOrAgendaDomain45439402026-08-032026-08-03ResolutionOrAgendaDomain55439402026-08-03ResolutionOrAgendaDomain55439402026-08-032026-08-03ResolutionOrAgendaDomain65439402026-08-03ResolutionOrAgendaDomain65439402026-08-032026-08-03ResolutionOrAgendaDomain75439402026-08-03ResolutionOrAgendaDomain7iso4217:INRxbrli:pureJio Financial Services LimitedJIOFINNew2026-08-0312:32:002026-08-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Third Annual General Meeting (Post Listing)Wednesday2026-08-2614:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)7Jio Financial Services Limited ("the Company")Jio BlackRock Mutual Fund (JB MF)The Company and BlackRock Financial Management Inc., as settlors, have established a trust named JB MFInvestment500000000002026-04-012031-03-31The monetary value of transaction by the Company, outstanding at any point in time (net of subscriptions/purchases and redemptions), during the 5 (five) financial years commencing from FY 2026-27 to FY 2030-31 is estimated to be up to Rs.5,000 crore.Reliance Industrial Investments and Holdings Limited (RIIHL)Jio BlackRock Mutual Fund (JB MF)RIIHL is a wholly owned subsidiary of the Company. The Company and BlackRock Financial Management Inc., as settlors, have established a trust named JB MFInvestment110000000002026-04-012031-03-31The monetary value of transaction by RIIHL, outstanding at any point in time (net of subscriptions/purchases and redemptions), during the 5 (five) financial years commencing from FY 2026-27 to FY 2030-31 is estimated to be up to Rs.1,100 crore.Reliance Services and Holdings Limited (RSHL)Jio BlackRock Mutual Fund (JB MF)RSHL is a wholly owned subsidiary of RIIHL. RIIHL is a wholly owned subsidiary of the Company. The Company and BlackRock Financial Management Inc., as settlors, have established a trust named Jio BlackRock Mutual Fund (“JB MF”)Investment110000000002026-04-012031-03-31The monetary value of transaction by RSHL, outstanding at any point in time (net of subscriptions/purchases and redemptions), during the 5 (five) financial years commencing from FY 2026-27 to FY 2030-31 is estimated to be up to Rs.1,100 crore.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on equity shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Shri Hitesh Kumar Sethia (DIN:09250710), who retires by rotation, as a DirectorOthersManaging Director and Chief Executive OfficerShri Hitesh Kumar Sethia2026-08-262026-08-26Ordinary ResolutionOthersOthersTo appoint Joint Statutory Auditors of the Company and fix their remunerationTo appoint Joint Statutory Auditors of the Company and fix their remunerationOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Shri Hitesh Kumar Sethia (DIN: 09250710) as Managing Director and Chief Executive Officer of the CompanyOthersManaging Director and Chief Executive OfficerShri Hitesh Kumar Sethia2026-11-152031-11-14Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions of Subsidiaries of the Company