Reliance Industries Limited held its Forty-ninth Annual General Meeting (Post-IPO) on Friday, June 19, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 2:00 p.m. IST and concluded at 5:17 p.m. IST, including time allowed for voting.

Shri Mukesh D. Ambani, Chairman & Managing Director, chaired the meeting. All Directors of the Company were present, along with representatives of the Statutory Auditors and Secretarial Auditor. The meeting was conducted in compliance with Ministry of Corporate Affairs circulars, the Companies Act, 2013, and SEBI Listing Regulations. A live webcast of the proceedings was provided.

Remote e-voting commenced at 1:00 p.m. IST on Sunday, June 14, 2026, and concluded at 5:00 p.m. IST on Thursday, June 18, 2026. Shri Sunil Khandelwal, Practising Chartered Accountant (Membership No. 101388), Partner of Khandelwal & Mehta LLP, was appointed as Scrutiniser to scrutinise the electronic voting.

Resolutions Passed

Ordinary Business

1. Adoption of audited financial statements for FY ended March 31, 2026, including reports of Board of Directors and Auditors

2. Declaration of dividend of ₹6 per equity share (face value ₹10) for FY ended March 31, 2026

3. Appointment of Shri Akash M. Ambani (DIN: 06984194) as Director retiring by rotation

4. Appointment of Shri Anant M. Ambani (DIN: 07945702) as Director retiring by rotation

Special Business

5. Ratification of remuneration of Cost Auditors for FY ending March 31, 2027

6. Approval of Material Related Party Transactions of the Company

7. Approval of Material Related Party Transactions of Subsidiaries of the Company

Voting Results

All seven resolutions were passed with requisite majority through combined remote e-voting and electronic voting at the meeting. The company will separately intimate voting results to stock exchanges and upload them on the company website and KFin Technologies Limited website. Results will also be displayed at the registered office.

This document constitutes a gist of proceedings and does not represent the formal minutes of the meeting.