Nature of the Event

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the proceedings of the Thirty-eighth Annual General Meeting of Reliance Industrial Infrastructure Limited.

Key Quantitative Figures

  • Dividend declared at the rate of ₹3.50 (Three rupees and fifty paise) per equity share of ₹10 each fully paid-up for the financial year ended March 31, 2026.

Dates of Action

  • Annual General Meeting held on Wednesday, June 24, 2026
  • Meeting duration: 3:00 p.m. to 3:41 p.m. (IST)
  • Remote e-voting period: June 19, 2026 (9:00 a.m. IST) to June 23, 2026 (5:00 p.m. IST)
  • Notice date: May 29, 2026

Parties Involved

  • Chairman: Shri Mahesh K. Kamdar
  • Company Secretary and Compliance Officer: Amitkumar Mundhe
  • Scrutiniser: Shri Anil Lohia, Practicing Chartered Accountant (Membership No. 031626), Partner of Dayal and Lohia, Chartered Accountants
  • Directors: All Directors were present at the meeting
  • Auditors: Representatives of Statutory Auditors and Secretarial Auditor were present
  • Voting agency: KFin Technologies Limited provided e-voting facility

Proceedings Details

The Thirty-eighth Annual General Meeting was held through Video Conferencing in compliance with Ministry of Corporate Affairs circulars, Companies Act, 2013, and SEBI LODR Regulations, 2015. The meeting had requisite quorum present.

Chairman Mahesh K. Kamdar provided an overview of the financial and operational performance of the Company for the financial year ended March 31, 2026. The company provided both remote e-voting facility and electronic voting system (Insta Poll) during the meeting for members who hadn't voted remotely.

Resolutions Passed

All resolutions set out in the Notice dated May 29, 2026 were passed with requisite majority:

Ordinary Business:

1. Consideration and adoption of (a) the audited financial statement of the Company for FY ended March 31, 2026 and reports of Board of Directors and Auditors; and (b) the audited consolidated financial statement for FY ended March 31, 2026 and report of Auditors

2. Declaration of dividend of ₹3.50 per equity share for FY ended March 31, 2026

3. Appointment of Shri Sanjiv Singh (DIN: 05280701) as Director retiring by rotation

Additional Information

The voting results will be separately intimated to stock exchanges and uploaded on the company's website and KFin Technologies Limited's website. The results will also be displayed at the registered office of the Company.

This document does not constitute the minutes of the proceedings of the Meeting.