Reliance Industrial Infrastructure Ltd

The Board of Directors of the Company at its meeting held today i.e. October 15 2025 has approved shifting of the Registered Office of the Company from NKM International House 5th Floor 178 Backbay Reclamation Behind LIC Yogakshema Building Babubhai Chinai Road Mumbai - 400020 to 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao Mumbai - 400002. The change of address will be effective from November 1 2025. This is for your information and records.