Reliance Industrial Infrastructure Ltd Share Price

AGM Date: 28 Sep 2022

AGM 28/09/2022 The Company has fixed Wednesday, September 21, 2022 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22 (As Per BSE Announcement dated on 05.09.2022) D T S & Associates LLP, Chartered Accountants (Registration No. 142412W/W100595), were appointed, at the Twenty- ninth Annual General Meeting held on July 28, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Thirty-fourth Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Thirty-fourth Annual General Meeting held on September 28, 2022. The members of the Company have, at the Thirty-fourth Annual General Meeting held on September 28, 2022, approved the appointment of Chaturvedi & Shah LLP, Chartered Accountants (Registration No. 101720W / W100355) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the Thirty-fourth Annual General Meeting till the conclusion of the Thirty-ninth Annual General Meeting. Brief profile of Chaturvedi & Shah LLP, Chartered Accountants is attached. We enclose gist of proceedings of the Thirty-fourth Annual General Meeting of the Company held on Wednesday, September 28, 2022. This is for your information and records. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 19 Jun 2023

We enclose herewith copies of the notice of the date of the Thirty-Fifth Annual General Meeting of the Company and Information on E-voting and other related information, published on May 28, 2023 in 'Financial Express', in English language; and 'Navshakti', in Marathi language. This is to inform that the Thirty-fifth Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, June 19, 2023 at 2:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Monday, June 12, 2023 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Company has fixed Monday, June 12, 2023 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2022-23. (As per BSE Announcement Dated on 26/05/2023) We enclose gist of proceedings of the Thirty-fifth Annual General Meeting of the Company held on Monday, June 19, 2023. This is for your information and records. (As Per BSE Announcement Dated on 20.06.2023) The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system), in respect of the Thirty-fifth Annual General Meeting of the Company held on Monday, June 19, 2023, are enclosed. This is for your information and records. (As Per BSE Announcement dated on 21.06.2023)

AGM Date: 12 Jun 2024

This is to inform that the Thirty-sixth Annual General Meeting (''AGM'') of the Members of the Company will be held on Wednesday, June 12, 2024 at 4:30 p.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Wednesday. June 05, 2024 as: i) the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM; and ii) the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2023-24. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM.