Reliance Industries : NCLT/ Court Convened Meeting

March 11, 2022
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, Plot No. C/1, G Block,
Dalal Street	Bandra-Kurla Complex, Bandra (East)
Mumbai 400 001	Mumbai 400 051
Scrip Code: 500325	Trading Symbol: RELIANCE

Dear Sirs,

Sub: Disclosure of Voting Result (remote e-voting and e-voting at the Meeting) in respect of meeting of Equity Shareholders of the Company held on March 9, 2022

In continuation of our letter dated March 10, 2022 in respect of the meeting of Equity Shareholders of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, March 9, 2022, please find the details of voting result in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting).

You are requested to take the same on record and disseminate on your website.

Thanking you,

Yours faithfully,

For Reliance Industries Limited

Savithri Parekh

Company Secretary and

Compliance Officer

Copy to:
The Luxembourg Stock Exchange	Singapore Stock Exchange
35A boulevard Joseph II	2 Shenton Way, #19- 00 SGX Centre 1,
L-1840 Luxembourg	Singapore 068804

Regd. Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai- 400 021, India

Phone #: [phone], Telefax: [phone]. E-mail:[e-mail], Website: www.ril.com

CIN- L17110MH1973PLC019786

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RELIANCE INDUSTRIES LIMITED

Voting Results

Date of the AGM/EGM/NCLT Convened Meeting:	March 9, 2022
Total number of shareholders on record date( i.e., March 02, 2022 - cut-off date for voting purpose):	33 64 998
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group:	Not Applicable
Public:
No. of Shareholders attended the meeting through Video Conferencing:
Promoters and Promoter Group:	47
Public:	176

Agenda-wise disclosure

The Mode of voting for the resolution was remote e-voting and e-voting at the Meeting.

To consider and approve the proposed Scheme of Arrangement between Reliance Industries Limited & its shareholders and creditors and Reliance Syngas Limited & its shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended from time to time

Whether promoter/ promoter group are interested in the agenda/resolution? :		No
		No. of shares held	No. of votes polled	% of Votes Polled	No. of Votes -	No. of Votes	% of Votes in	% of Votes against
		on outstanding	favour on votes
Category	Mode of Voting	#	$	in favour	- against	on votes polled
		shares	polled
		(1)	(2)	(3)=[(2)/(1)]* 100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting	332 27 48 048	332 27 48 048	100.0000	332 27 48 048	0	100.0000	0.0000
Promoter and Promoter Group	Poll	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
Postal Ballot (if applicable)	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
	Total	332 27 48 048	332 27 48 048	100.0000	332 27 48 048	0	100.0000	0.0000
	E-Voting	252 32 72 275	226 95 10 764	89.9432	226 94 98 660	12 104	99.9995	0.0005
Public- Institutions ##	Poll	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
Postal Ballot (if applicable)	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
	Total	252 32 72 275	226 95 10 764	89.9432	226 94 98 660	12 104	99.9995	0.0005
	E-Voting	91 87 69 342	23 08 58 352	25.1269	23 08 10 057	48 295	99.9791	0.0209
Public- Non Institutions ###	Poll	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
Postal Ballot (if applicable)	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
	Total	91 87 69 342	23 08 58 352	25.1269	23 08 10 057	48 295	99.9791	0.0209
Total		676 47 89 665	582 31 17 164	86.0798	582 30 56 765	60 399	99.9990	0.0010

• (1) Represents No. of voting rights and (2) Includes voting rights on shares held in the Unclaimed Suspense Account (on which voting rights are frozen pursuant to Regulation 39(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule VI thereto) and shares held by Investor Education and Protection Fund (IEPF) Authority (on which voting rights are frozen pursuant to Rule 6(6) of the IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended).

## Includes voting rights on shares held by 'Central Government/ State Government(s)/ President of India'.

• ## Includes voting shares held by 'Custodians against which Depository Receipts have been issued'.

$ Represents valid votes polled

Note: The aforesaid resolution has been passed with requisite majority. The Scrutinizer's Report is attached.

For Reliance Industries Limited

Savithri Parekh

Company Secretary and

Compliance Officer