Reliance Ind.Inf News

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. Auditor''s 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.

The Board of Directors of the Company, at its meeting held today, has recommended a dividend of Rs. 3.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2025.

Media Release Consolidated and Standalone financial results for the quarter and year ended March 31, 2025.

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; and 2. Auditor''s report with unmodified opinion on the aforesaid audited Consolidated and Standalone financial results. The meeting of the Board of Directors of the Company commenced at 2:15 p.m. and concluded at 5:30 p.m.

Angel One, Waaree Renewable Technologies, and Wipro are set to announce their Q4 results, among ten companies reporting today. Wipro anticipates a revenue decline in constant currency due to softening demand, with a projected marginal YoY revenue increase. Profit is expected to rise, while margins remain stable, with investor focus on client spending and BFSI performance.

Reliance Industrial Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve i. the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2025; and ii. recommend dividend on equity shares of the Company for the financial year ended March 31, 2025. Kindly take the same on record.

This is to inform that pursuant to the "RIIL Code to Regulate, Monitor and Report Trading by Directors, Promoter, Designated Persons, and Specified Connected Persons of the Company" ("Code"), the Trading Window close period will commence from April 1, 2025 and end 48 hours after the financial results of the Company for the financial year ending March 31, 2025 become generally available information. This is for your information and records.

The Board of Directors of the Company, at its meeting held today, that is March 26, 2025 inter-alia has considered and approved the following:1. Appointment of Shri Vipin Chandra Sati (DIN: 10968198), as an Additional Director and Whole-time Dirrector (designated as an Executive Director) of the Company with effect from April 1, 2025. Brief profile of Shri Vipin Chandra Sati is attached; and 2. Stepping down of Shri Dilip V. Dherai from the position of Director of the Company with effect from end of the day on March 31, 2025. A letter received from Shri Dilip V. Dherai is attached.Kindly take the above on record

The Board of Directors of the Company, at its meeting held today, that is March 26, 2025 inter-alia has considered and approved the following: 1. Appointment of Shri Vipin Chandra Sati (DIN: 10968198), as an Additional Director and Whole-time Director (designated as an Executive Director) of the Company with effect from April 1, 2025. Brief profile of Shri Vipin Chandra Sati is attached; and 2. Stepping down of Shri Dilip V. Dherai from the position of Director of the Company with effect from end of the day on March 31, 2025. A letter received from Shri Dilip V. Dherai is attached.Kindly take the above on record.

Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024

Reliance Industrial Infrastructure Q3 Results: The company reported a drop in Q3 net profit due to lower utilisation of infrastructure assets. Profit fell to Rs 2.74 crore while revenue decreased by 9.4% to Rs 18.60 crore. The company provides infrastructure services to Reliance Industries and has no current expansion plans.

In continuation to our letter dated January 8, 2025, we wish to inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Reports for the quarter and nine months ended December 31, 2024 as recommended by Audit Committee. We have also attached media release.

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that pursuant to the "RIIL Code to Regulate, Monitor and Report Trading by Directors, Promoter, Designated Persons, and Specified Connected Persons of the Company" ("Code"), the Trading Window close period will commence from January 1, 2025 and end 48 hours after the financial results of the Company for the third quarter ending December 31, 2024 become Generally Available Information. This is for your information and records.

We enclose the details of Letter(s) of Confirmation issued by the Company to its shareholder(s), in lieu of share certificate(s) reported as lost by them.

We enclose the information regarding loss of share certificate(s) for 100 shares received from the shareholder(s) of the Company on December 5, 2024

We enclose the information regarding loss of share certificate(s)for 200 shares received from the shareholder(s) of the Company on November 21, 2024

We enclose the details of Letter(s) of Confirmation issued by the Company to its shareholder(s), in lieu of share certificate(s) reported as lost by them.

We enclose the information regarding loss of share certificate(s) for 300 shares received from the shareholder(s) of the Company on November 5, 2024

We enclose the details of Letters of Confirmation issued by the Company to its shareholders, in lieu of share certificates reported as lost by them.

We enclose the information regarding loss of share certificate(s) for 100 shares received from the shareholder(s) of the Company on October 28, 2024.

We enclosed the details of Letters of Confirmation issued by the Company to its shareholders, in lieu of share certificates reported as lost by them.

We enclose the information regarding loss of share Certificate(s) for 100 shares received from the shareholder(s) of the Company on October 16, 2024.

In continuation to our letter dated October 04, 2024, we wish to inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Reports for the quarter and half year ended September 30, 2024 as recommended by Audit Committee. We have also attached media release.

Six companies, including Just Dial, are set to announce their second-quarter results on Friday. Analysts predict this quarter might be the weakest in four years for corporate India, with Nifty earnings projected to grow by just 2%. Just Dial is anticipated to show a 75% rise in profit year-on-year, driven by growth in paid campaigns and improved EBITDA margins.

TCS will kick off the earnings season on October 10, reporting its Q2 results alongside companies like Tata Elxsi and DMart. Key earnings to watch include TCS’s revenue growth and DMart's significant profit jump in Q1 FY25. Other notable companies reporting include Lotus Chocolates and Anand Rathi Wealth.

RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

We enclose the information regarding loss of share certificate(s) for 200 shares received from the shareholder(s) of the Company on September 25, 2024.

We enclose the information regarding loss of share certificate(s) for 100 shares received from the shareholders(s) of the Company on September 24, 2024.

With reference to the above, we would like to inform you that; (i) we have made all disclosures which are required to be made in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"). (ii) There are no disclosures that should have been made in terms on SEBI LODR and which has not been made by the Company. We are aware of our obligations under SEBI LODR and will make disclosures in compliance with the said Regulations.

The Exchange has sought clarification from Reliance Industrial Infrastructure Ltd on September 24, 2024, with reference to Movement in Volume.

The reply is awaited.

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.

We enclose the details of Letter of Confirmation issued by the Company to its Shareholder, in lieu of share certificates reported as lost by them.

We enclose the details of Letters of Confirmation issued by the Company to its shareholders, in lieu of share certificates reported as lost by them.

We enclose the information regarding loss of share certificate(s) for 400 shares received from the shareholder(s) of the Company on August 27, 2024

We enclose the information regarding loss of share certificate(s) for 100 shares received from the shareholder of the Company on August 13, 2024.

We enclose the information regarding loss of share certificate(s) for 100 shares received from the shareholder of the Company on August 12, 2024

Please note that consequent to appointment of Shri Praveen Baser as Chief Financial Officer of the Company, the following Key Managerial Personnels are authorised to determine the materiality of an event / information and for making appropriate disclosures of such event / information to stock exchanges:1. Shri Praveen Baser - Chief Financial Officer - Email: [email protected] Tel: 022-796509172. Shri Amitkumar Mundhe - Company Secretary and Compliance Officer - Email: [email protected] - Tel: 022-79679053The aforesaid information is also available on the website of the Company at www.riil.in.You are requested to take the above on your record.

Please note that Smt. Sindhu Menon shall cease to be the Chief Financial Officer of the Company with effect from close of business hours of July 18, 2024. A copy of letter received from Smt. Sindhu Menon is attached along with the intimation.The Board of Directors of the Company, based on recommendation of the Nomination and Remuneration Committee, at its meeting held today, i.e. on July 18, 2024, has appointed Shri Praveen Baser as Chief Financial Officer and Key Managerial Personnel of the Company with effect from July 19, 2024.

In continuation to our letter dated July 11, 2024, we wish to inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Reports for the quarter ended June 30, 2024 as recommended by Audit Committee. We have also attached media release.