RIIL2026-03-252026-06-24RIIL2026-06-24RIIL2026-03-252026-06-24Resolution1RIIL2026-06-24Resolution15234452026-06-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5234452026-06-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5234452026-06-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5234452026-06-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution1in-bse-voting:TotalShareholdingMemberRIIL2026-03-252026-06-24Resolution2RIIL2026-06-24Resolution25234452026-06-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5234452026-06-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5234452026-06-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5234452026-06-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution2in-bse-voting:TotalShareholdingMemberRIIL2026-03-252026-06-24Resolution3RIIL2026-06-24Resolution35234452026-06-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5234452026-06-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5234452026-06-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5234452026-06-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution3in-bse-voting:TotalShareholdingMemberRIIL2026-03-252026-06-24Resolution4RIIL2026-06-24Resolution45234452026-06-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5234452026-06-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5234452026-06-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5234452026-06-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5234452026-06-24Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares523445RIILNOTLISTEDINE046A01015Reliance Industrial Infrastructure LimitedAGM2026-06-243:00 PM3:41 PMAnil LohiaDayal and LohiaCA0316262026-04-152026-06-242026-06-1780737001734(1) Public- Non Institutions represents No. of voting rights and includes voting rights on shares held in the Suspense Escrow Demat Account and shares held by Investor Education and Protection Fund (IEPF) Authority on which voting rights are frozen. (2) Number of votes polled represents valid votes polled. NOTE: All the aforesaid resolutions have been passed with requisite majority.OrdinaryfalseTo consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditor's thereontrue68600646860064100686006401000686006468600641006860064010001137704709241.392347092010001137704709241.39234709201000812616681460.1002778336395.54384.4562812616681460.1002778336395.54384.456215100000691530245.7967691493936399.99480.0052000OrdinaryfalseTo consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditor's thereontrue68600646860064100686006401000686006468600641006860064010001137704709241.392347092010001137704709241.39234709201000812616681960.1009783336395.5714.429812616681960.1009783336395.5714.42915100000691535245.797691498936399.99480.0052000OrdinaryfalseTo declare dividend on equity shares for the financial year ended March 31, 2026true68600646860064100686006401000686006468600641006860064010001137704709241.392347092010001137704709241.39234709201000812616681960.1009783336395.5714.429812616681960.1009783336395.5714.42915100000691535245.797691498936399.99480.0052000OrdinaryfalseTo appoint Shri Sanjiv Singh (DIN: 05280701), who retires by rotation, as a Directortrue68600646860064100686006401000686006468600641006860064010001137704709241.392347092010001137704709241.39234709201000812616680960.0996773336395.51634.4837812616680960.0996773336395.51634.483715100000691525245.7964691488936399.99480.0052000