Reliance Industrial Infrastructure Ltd

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.