RIIL2021-05-302021-08-27Resolution1 RIIL2021-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2021-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2021-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2021-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2021-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution1in-bse-voting:TotalShareholdingMember RIIL2021-08-27 Resolution1 RIIL2021-05-302021-08-27Resolution2 RIIL2021-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2021-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2021-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution2in-bse-voting:TotalShareholdingMember RIIL2021-08-27 Resolution2 RIIL2021-05-302021-08-27Resolution3 RIIL2021-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution3in-bse-voting:TotalShareholdingMember RIIL2021-08-27 Resolution3 RIIL2021-05-302021-08-27Resolution4 RIIL2021-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2021-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2021-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution4in-bse-voting:TotalShareholdingMember RIIL2021-08-27 Resolution4 RIIL2021-05-302021-08-27Resolution5 RIIL2021-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RIIL2021-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RIIL2021-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RIIL2021-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RIIL2021-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RIIL2021-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RIIL2021-08-27 Resolution5in-bse-voting:TotalShareholdingMember RIIL2021-08-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RIIL INE046A01015 Reliance Industrial Infrastructure Limited AGM 2021-08-27 86333 0 0 1 57 5 1 Voting rights of a Member / Beneficial Owner (in case of electronic shareholding) are in proportion to his/her/its shareholding in the paid-up equity share capital of the Company as on the cutoff date, that is, Friday, August 20, 2021 (Cut-off Date), subject further to the provisions of Articles of Association of the Company. 2. # Voting Rights under Public - Non Institutions category: includes 2,12,918 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). 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, 2021 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 39389 5459 13.86 5459 0 100 0 39389 0 0 0 0 0 0 39389 0 0 0 0 0 0 39389 5459 13.86 5459 0 100 0 8200547 10764 0.13 10112 652 93.94 6.06 8200547 0 0 0 0 0 0 8200547 0 0 0 0 0 0 8200547 10764 0.13 10112 652 93.94 6.06 15100000 6876287 45.54 6875635 652 99.99 0.01 Ordinary false To Consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2021 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 39389 5459 13.86 5459 0 100 0 39389 0 0 0 0 0 0 39389 0 0 0 0 0 0 39389 5459 13.86 5459 0 100 0 8200547 10809 0.13 10447 362 96.65 3.35 8200547 0 0 0 0 0 0 8200547 0 0 0 0 0 0 8200547 10809 0.13 10447 362 96.65 3.35 15100000 6876332 45.54 6875970 362 99.99 0.01 Ordinary false To declare dividend on equity shares for the financial year ended March 31, 2021 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 39389 5459 13.86 5459 0 100 0 39389 0 0 0 0 0 0 39389 0 0 0 0 0 0 39389 5459 13.86 5459 0 100 0 8200547 10809 0.13 10458 351 96.75 3.25 8200547 0 0 0 0 0 0 8200547 0 0 0 0 0 0 8200547 10809 0.13 10458 351 96.75 3.25 15100000 6876332 45.54 6875981 351 99.99 0.01 Ordinary false To Appoint Shri Dilip V. Dherai, 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 39389 5459 13.86 5459 0 100 0 39389 0 0 0 0 0 0 39389 0 0 0 0 0 0 39389 5459 13.86 5459 0 100 0 8200547 9909 0.12 8645 1264 87.24 12.76 8200547 0 0 0 0 0 0 8200547 0 0 0 0 0 0 8200547 9909 0.12 8645 1264 87.24 12.76 15100000 6875432 45.53 6874168 1264 99.98 0.02 Special false To approve Payment of remuneration to Shri Dilip V. Dherai , Whole-time Director of the Company 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 39389 5459 13.86 5459 0 100 0 39389 0 0 0 0 0 0 39389 0 0 0 0 0 0 39389 5459 13.86 5459 0 100 0 8200547 9909 0.12 8774 1135 88.55 11.45 8200547 0 0 0 0 0 0 8200547 0 0 0 0 0 0 8200547 9909 0.12 8774 1135 88.55 11.45 15100000 6875432 45.53 6874297 1135 99.98 0.02