RIIL2020-06-212020-09-18Resolution1 RIIL2020-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2020-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2020-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2020-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2020-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2020-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2020-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2020-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2020-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2020-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2020-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2020-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2020-09-18 Resolution1in-bse-voting:TotalShareholdingMember RIIL2020-09-18 Resolution1 RIIL2020-06-212020-09-18Resolution2 RIIL2020-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2020-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2020-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2020-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2020-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2020-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2020-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2020-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2020-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2020-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2020-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2020-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2020-09-18 Resolution2in-bse-voting:TotalShareholdingMember RIIL2020-09-18 Resolution2 RIIL2020-06-212020-09-18Resolution3 RIIL2020-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2020-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2020-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2020-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2020-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2020-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2020-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2020-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2020-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2020-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2020-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2020-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2020-09-18 Resolution3in-bse-voting:TotalShareholdingMember RIIL2020-09-18 Resolution3 RIIL2020-06-212020-09-18Resolution4 RIIL2020-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2020-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2020-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2020-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2020-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2020-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2020-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2020-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2020-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2020-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2020-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2020-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2020-09-18 Resolution4in-bse-voting:TotalShareholdingMember RIIL2020-09-18 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RIIL INE046A01015 Reliance Industrial Infrastructure Limited AGM 2020-09-18 81839 0 0 1 47 4 (1) Represents no. of voting rights; and (2) includes 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)nNOTE: All the aforesaid resolutions have been passed with requisite majority Ordinary false Consider and adopt Audited Financial Statement for the financial year ended March 31, 2020 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 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 8235826 16409 0.2 15960 449 97.26 2.74 8235826 0 0 0 0 0 0 8235826 0 0 0 0 0 0 8235826 16409 0.2 15960 449 97.26 2.74 15100000 6876473 45.54 6876024 449 99.99 0.01 Ordinary false Consider and adopt Audited Consolidated Financial Statement for the financial year ended March 31, 2020 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 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 8235826 16409 0.2 15960 449 97.26 2.74 8235826 0 0 0 0 0 0 8235826 0 0 0 0 0 0 8235826 16409 0.2 15960 449 97.26 2.74 15100000 6876473 45.54 6876024 449 99.99 0.01 Ordinary false Declaration of dividend on equity shares for the financial year ended March 31, 2020 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 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 8235826 16409 0.2 15960 449 97.26 2.74 8235826 0 0 0 0 0 0 8235826 0 0 0 0 0 0 8235826 16409 0.2 15960 449 97.26 2.74 15100000 6876473 45.54 6876024 449 99.99 0.01 Ordinary false Appointment of Shri Mahesh K. Kamdar, a Director retiring by rotation 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 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 4110 0 0 0 0 0 0 8235826 16409 0.2 15872 537 96.73 3.27 8235826 0 0 0 0 0 0 8235826 0 0 0 0 0 0 8235826 16409 0.2 15872 537 96.73 3.27 15100000 6876473 45.54 6875936 537 99.99 0.01