JIOFIN2024-03-252024-06-22Resolution1 JIOFIN2024-06-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JIOFIN2024-06-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JIOFIN2024-06-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JIOFIN2024-06-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JIOFIN2024-06-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JIOFIN2024-06-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JIOFIN2024-06-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22 Resolution1in-bse-voting:TotalShareholdingMember JIOFIN2024-06-22 Resolution1 JIOFIN2024-03-252024-06-22Resolution2 JIOFIN2024-06-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JIOFIN2024-06-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JIOFIN2024-06-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JIOFIN2024-06-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JIOFIN2024-06-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JIOFIN2024-06-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JIOFIN2024-06-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22 Resolution2in-bse-voting:TotalShareholdingMember JIOFIN2024-06-22 Resolution2 JIOFIN2024-03-252024-06-22Resolution3 JIOFIN2024-06-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JIOFIN2024-06-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JIOFIN2024-06-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JIOFIN2024-06-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JIOFIN2024-06-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JIOFIN2024-06-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JIOFIN2024-06-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22 Resolution3in-bse-voting:TotalShareholdingMember JIOFIN2024-06-22 Resolution3 JIOFIN2024-03-252024-06-22Resolution4 JIOFIN2024-06-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JIOFIN2024-06-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JIOFIN2024-06-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JIOFIN2024-06-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JIOFIN2024-06-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JIOFIN2024-06-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JIOFIN2024-06-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JIOFIN2024-06-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JIOFIN2024-06-22 Resolution4in-bse-voting:TotalShareholdingMember JIOFIN2024-06-22 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JIOFIN INE758E01017 Jio Financial Services Limited Postal Ballot 2024-06-22 4697919 4 Notes: 1. The mode of voting for all resolutions was remote e-voting. 2. In all the resolutions, under point no. (1), the no. of shares held represents no. of voting rights and includes voting rights on shares held in Unclaimed Securities Suspense Escrow Account, shares held in Unclaimed Suspense Account, shares held in the Suspense Escrow Demat Account and shares held by Investor Education and Protection Fund (IEPF) Authority, shares held by the Trustees in JFSL TRUST - PPS (RIL) for the benefit of the shareholders of Reliance Industries Limited (Demerged Company) holding partly paid-up shares of the Demerged Company and shares held by the Trustees in JFSL TRUST - PHYS (RIL) for the benefit of the shareholders of the Demerged Company holdingshares in physical form, on which voting rights are frozen. 3.In all the resolutions, Public - Institutions includes voting rights on shares held by Central Government / State Government(s) / President of India. 4. In all the resolutions,under point no. (2), no. ofvotes polledrepresents valid votes polled Special false Alteration of the Objects Clause of the Memorandum of Association of thenCompany 2993887366 2993887366 100 2993887366 0 100 0 2993887366 0 0 0 0 0 0 2993887366 0 0 0 0 0 0 2993887366 2993887366 100 2993887366 0 100 0 1956856684 1664761048 85.07 1662202463 2558585 99.85 0.15 1956856684 0 0 0 0 0 0 1956856684 0 0 0 0 0 0 1956856684 1664761048 85.07 1662202463 2558585 99.85 0.15 1402540138 30278342 2.16 30145856 132486 99.56 0.44 1402540138 0 0 0 0 0 0 1402540138 0 0 0 0 0 0 1402540138 30278342 2.16 30145856 132486 99.56 0.44 6353284188 4688926756 73.8 4686235685 2691071 99.94 0.06 Ordinary false Approval of Material Related Party Transactions of subsidiaries of the Company 2993887366 0 0 0 0 0 0 2993887366 0 0 0 0 0 0 2993887366 0 0 0 0 0 0 2993887366 0 0 0 0 0 0 1956856684 1663201012 84.99 1663201012 0 100 0 1956856684 0 0 0 0 0 0 1956856684 0 0 0 0 0 0 1956856684 1663201012 84.99 1663201012 0 100 0 1402540138 30150773 2.15 29991322 159451 99.47 0.53 1402540138 0 0 0 0 0 0 1402540138 0 0 0 0 0 0 1402540138 30150773 2.15 29991322 159451 99.47 0.53 6353284188 1693351785 26.65 1693192334 159451 99.99 0.01 Special false Approve foreign investments (including foreign portfolio investments) in the equity share capital of the Company upto 49% (forty-nine per cent) of the paid-up equity sharencapital of the Company (post conversion as Core Investment Company) 2993887366 2993887366 100 2993887366 0 100 0 2993887366 0 0 0 0 0 0 2993887366 0 0 0 0 0 0 2993887366 2993887366 100 2993887366 0 100 0 1956856684 1662893572 84.98 1660334987 2558585 99.85 0.15 1956856684 0 0 0 0 0 0 1956856684 0 0 0 0 0 0 1956856684 1662893572 84.98 1660334987 2558585 99.85 0.15 1402540138 30297440 2.16 30123665 173775 99.43 0.57 1402540138 0 0 0 0 0 0 1402540138 0 0 0 0 0 0 1402540138 30297440 2.16 30123665 173775 99.43 0.57 6353284188 4687078378 73.77 4684346018 2732360 99.94 0.06 Special false Appointment of Ms. Rama Vedashree (DIN: 10412547) as an IndependentnDirector of the Company 2993887366 2993887366 100 2993887366 0 100 0 2993887366 0 0 0 0 0 0 2993887366 0 0 0 0 0 0 2993887366 2993887366 100 2993887366 0 100 0 1956856684 1664761048 85.07 1661049626 3711422 99.78 0.22 1956856684 0 0 0 0 0 0 1956856684 0 0 0 0 0 0 1956856684 1664761048 85.07 1661049626 3711422 99.78 0.22 1402540138 30279597 2.16 30074533 205064 99.32 0.68 1402540138 0 0 0 0 0 0 1402540138 0 0 0 0 0 0 1402540138 30279597 2.16 30074533 205064 99.32 0.68 6353284188 4688928011 73.8 4685011525 3916486 99.92 0.08