RIIL2023-03-222023-06-19Resolution1 RIIL2023-06-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2023-06-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution1in-bse-voting:TotalShareholdingMember RIIL2023-06-19 Resolution1 RIIL2023-03-222023-06-19Resolution2 RIIL2023-06-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2023-06-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution2in-bse-voting:TotalShareholdingMember RIIL2023-06-19 Resolution2 RIIL2023-03-222023-06-19Resolution3 RIIL2023-06-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution3in-bse-voting:TotalShareholdingMember RIIL2023-06-19 Resolution3 RIIL2023-03-222023-06-19Resolution4 RIIL2023-06-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2023-06-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2023-06-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution4in-bse-voting:TotalShareholdingMember RIIL2023-06-19 Resolution4 RIIL2023-03-222023-06-19Resolution5 RIIL2023-06-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2023-06-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2023-06-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution5in-bse-voting:TotalShareholdingMember RIIL2023-06-19 Resolution5 RIIL2023-03-222023-06-19Resolution6 RIIL2023-06-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2023-06-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2023-06-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2023-06-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2023-06-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2023-06-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2023-06-19 Resolution6in-bse-voting:TotalShareholdingMember RIIL2023-06-19 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RIIL INE046A01015 Reliance Industrial Infrastructure Limited AGM 2023-06-19 86010 0 0 1 60 6 (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. Ordinary false To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors 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 170025 68495 40.29 68495 0 100 0 170025 0 0 0 0 0 0 170025 0 0 0 0 0 0 170025 68495 40.29 68495 0 100 0 8069911 28491 0.35 28491 0 100 0 8069911 0 0 0 0 0 0 8069911 0 0 0 0 0 0 8069911 28491 0.35 28491 0 100 0 15100000 6957050 46.07 6957050 0 100 0 Ordinary false To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of Auditors 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 170025 68495 40.29 68495 0 100 0 170025 0 0 0 0 0 0 170025 0 0 0 0 0 0 170025 68495 40.29 68495 0 100 0 8069911 28491 0.35 28491 0 100 0 8069911 0 0 0 0 0 0 8069911 0 0 0 0 0 0 8069911 28491 0.35 28491 0 100 0 15100000 6957050 46.07 6957050 0 100 0 Ordinary false To declare a dividend on equity shares for the financial year ended March 31, 2023 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 170025 68495 40.29 68495 0 100 0 170025 0 0 0 0 0 0 170025 0 0 0 0 0 0 170025 68495 40.29 68495 0 100 0 8069911 28491 0.35 28491 0 100 0 8069911 0 0 0 0 0 0 8069911 0 0 0 0 0 0 8069911 28491 0.35 28491 0 100 0 15100000 6957050 46.07 6957050 0 100 0 Ordinary false To appoint Shri Mahesh K. Kamdar, 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 170025 68495 40.29 3326 65169 4.86 95.14 170025 0 0 0 0 0 0 170025 0 0 0 0 0 0 170025 68495 40.29 3326 65169 4.86 95.14 8069911 28491 0.35 28491 0 100 0 8069911 0 0 0 0 0 0 8069911 0 0 0 0 0 0 8069911 28491 0.35 28491 0 100 0 15100000 6957050 46.07 6891881 65169 99.06 0.94 Special false To appoint Shri A. Siddharth as an Independent 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 170025 68495 40.29 3326 65169 4.86 95.14 170025 0 0 0 0 0 0 170025 0 0 0 0 0 0 170025 68495 40.29 3326 65169 4.86 95.14 8069911 28491 0.35 28491 0 100 0 8069911 0 0 0 0 0 0 8069911 0 0 0 0 0 0 8069911 28491 0.35 28491 0 100 0 15100000 6957050 46.07 6891881 65169 99.06 0.94 Special false To appoint Smt. Riddhi Bhimani as an Independent 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 170025 68495 40.29 68495 0 100 0 170025 0 0 0 0 0 0 170025 0 0 0 0 0 0 170025 68495 40.29 68495 0 100 0 8069911 28491 0.35 28491 0 100 0 8069911 0 0 0 0 0 0 8069911 0 0 0 0 0 0 8069911 28491 0.35 28491 0 100 0 15100000 6957050 46.07 6957050 0 100 0