Reliance Infrastructure Limited has formally authorized three Key Managerial Personnel (KMPs) to determine the materiality of any event or information and to make disclosures to the Stock Exchanges. This authorization is made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The authorized KMPs and their details are as follows:

  • Shri Vijesh Babu Thota - Executive Director and Chief Executive Officer

Contact: 022 4303 4632 | Email: vijesh.thota@reliancegroupindia.com

  • Shri Paresh Rathod - Company Secretary and Compliance Officer

Contact: 022 4303 4520 | Email: paresh.rathod@reliancegroupindia.com

  • Shri Asheesh Chaturvedi - Chief Financial Officer

Contact: 022 4303 4608 | Email: asheesh.chaturvedi@reliancegroupindia.com

The details pertaining to these authorized persons have been uploaded on the Company's website at www.rinfra.com.

The letter is signed by Paresh Rathod in his capacity as Company Secretary of Reliance Infrastructure Limited, with a digital signature timestamp of May 23, 2026, at 21:53:25 +05:30.