RIIL2022-07-012022-09-28Resolution1 RIIL2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember RIIL2022-09-28 Resolution1 RIIL2022-07-012022-09-28Resolution2 RIIL2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember RIIL2022-09-28 Resolution2 RIIL2022-07-012022-09-28Resolution3 RIIL2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember RIIL2022-09-28 Resolution3 RIIL2022-07-012022-09-28Resolution4 RIIL2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember RIIL2022-09-28 Resolution4 RIIL2022-07-012022-09-28Resolution5 RIIL2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember RIIL2022-09-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RIIL INE046A01015 Reliance Industrial Infrastructure Limited AGM 2022-09-28 84031 0 0 1 64 5 (1) # Represents No. of voting rights and includes voting rights on 200 shares held in the Unclaimed Suspense Account (on which voting rights are frozen pursuant to Regulation 39(4) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule VI thereto) and 2,12,645 shares held by Investor Education and Protection Fund (IEPF) Authority (on which voting rights are frozen pursuant to Rule 6(6) of the IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended). (2) $ Represents valid votes polled NOTE: All the aforesaid resolutions have been passed with requisite majority Ordinary false To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors andnAuditors thereon 6860064 6860064 100 6860064 0 100 0 6860064 0 0 0 0 0 0 6860064 0 0 0 0 0 0 6860064 6860064 100 6860064 0 100 0 111626 65755 58.91 65755 0 100 0 111626 0 0 0 0 0 0 111626 0 0 0 0 0 0 111626 65755 58.91 65755 0 100 0 8128310 9945 0.12 9759 186 98.13 1.87 8128310 0 0 0 0 0 0 8128310 0 0 0 0 0 0 8128310 9945 0.12 9759 186 98.13 1.87 15100000 6935764 45.93 6935578 186 100 0 Ordinary false To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the report of Auditorsnthereon 6860064 6860064 100 6860064 0 100 0 6860064 0 0 0 0 0 0 6860064 0 0 0 0 0 0 6860064 6860064 100 6860064 0 100 0 111626 65755 58.91 65755 0 100 0 111626 0 0 0 0 0 0 111626 0 0 0 0 0 0 111626 65755 58.91 65755 0 100 0 8128310 9945 0.12 9759 186 98.13 1.87 8128310 0 0 0 0 0 0 8128310 0 0 0 0 0 0 8128310 9945 0.12 9759 186 98.13 1.87 15100000 6935764 45.93 6935578 186 100 0 Ordinary false To declare a dividend on equity shares for the financial year ended March 31, 2022 6860064 6860064 100 6860064 0 100 0 6860064 0 0 0 0 0 0 6860064 0 0 0 0 0 0 6860064 6860064 100 6860064 0 100 0 111626 65755 58.91 65755 0 100 0 111626 0 0 0 0 0 0 111626 0 0 0 0 0 0 111626 65755 58.91 65755 0 100 0 8128310 9945 0.12 9869 76 99.24 0.76 8128310 0 0 0 0 0 0 8128310 0 0 0 0 0 0 8128310 9945 0.12 9869 76 99.24 0.76 15100000 6935764 45.93 6935688 76 100 0 Ordinary false To appoint Shri A. Siddharth, who retires by rotation as a Director 6860064 6860064 100 6860064 0 100 0 6860064 0 0 0 0 0 0 6860064 0 0 0 0 0 0 6860064 6860064 100 6860064 0 100 0 111626 65755 58.91 2190 63565 3.33 96.67 111626 0 0 0 0 0 0 111626 0 0 0 0 0 0 111626 65755 58.91 2190 63565 3.33 96.67 8128310 9945 0.12 9525 420 95.78 4.22 8128310 0 0 0 0 0 0 8128310 0 0 0 0 0 0 8128310 9945 0.12 9525 420 95.78 4.22 15100000 6935764 45.93 6871779 63985 99.08 0.92 Ordinary false To appoint Auditors and fix their remuneration 6860064 6860064 100 6860064 0 100 0 6860064 0 0 0 0 0 0 6860064 0 0 0 0 0 0 6860064 6860064 100 6860064 0 100 0 111626 65755 58.91 65755 0 100 0 111626 0 0 0 0 0 0 111626 0 0 0 0 0 0 111626 65755 58.91 65755 0 100 0 8128310 9945 0.12 9759 186 98.13 1.87 8128310 0 0 0 0 0 0 8128310 0 0 0 0 0 0 8128310 9945 0.12 9759 186 98.13 1.87 15100000 6935764 45.93 6935578 186 100 0