Reliance Industrial Infrastructure Ltd

Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 we enclose the following: 1. Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31 2025; 2. Auditors report with unmodified opinions on the aforesaid audited Consolidated and Standalone Financial Results; and 3.Copy of Media Release being issued by the Company. The meeting of the Board of Directors of the Company commenced at 2:15 p.m. and concluded at 5:30 p.m.