Date: August 22, 2026

Special Window for Physical Share Transfer and Dematerialization

Reliance Infrastructure Limited has opened a special window from February 5, 2026 to February 4, 2027 to facilitate the transfer and dematerialization of physical shares that were sold/purchased prior to April 1, 2019. This initiative is pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Eligibility Criteria

The eligibility for lodging transfer requests under this special window is determined by the following matrix:

| Lodgement for transfer before April 01, 2019 | Availability of Original Share Certificate with the Shareholder | Eligibility to lodge in the current Special Window |

| No, it is a fresh lodgement | Yes | Yes |

| Yes, but was rejected/returned/not attended to due to deficiency in the documents | Yes | Yes |

| Yes, was lodged | No | No |

| No, was not lodged | No | No |

Key Conditions

  • Shares transferred under this window shall be mandatorily credited to the transferee's demat account
  • Such shares shall be under lock-in for a period of one year from the date of registration of transfer
  • During the lock-in period, these shares cannot be transferred, lien-marked, or pledged
  • Transfers of disputed shares and shares transferred to IEPF are not considered under this window

Submission Process

Eligible shareholders who wish to avail this opportunity must submit their transfer request along with requisite documents to the Company's Registrar and Transfer Agent:

KFin Technologies Limited (Unit: Reliance Infrastructure Limited)

Selenium Tower-B, Plot No 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad-500 032

Additional Information

Shareholders may refer to the SEBI Circular available at www.sebi.gov.in for further details or send queries to:

  • rinfra.investor@reliancegroupindia.com
  • einward.ris@kfintech.com

The company encourages members to register or update their email IDs with their Depository Participants or the Company/Registrar & Share Transfer Agents to receive all communications electronically.

Newspaper Publication

The notice was published in Financial Express (English) and Navshakti (Marathi) newspapers on August 22, 2026, and is also available on the company's website at www.rinfra.com.

No material disclosures under the following sections:

  • KMP / Board / Auditor Changes
  • Dividend Declaration or Non-Declaration
  • Board Meeting Outcomes
  • Financial Results (Standalone & Consolidated)
  • Auditor's Report
  • Disinvestment / Strategic Actions
  • Media Release / Investor Communication
  • Other Operational / Legal / Strategic Disclosures