RELIANCE INFRASTRUCTURE LTD.

Reliance Infrastructure Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda items include the consideration and approval of the unaudited financial results (standalone and consolidated) for the second quarter and half-year ended September 30, 2026. Additionally, the board will discuss and potentially approve the raising of long-term resources. The company has also informed that the trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the board meeting outcome is disclosed.

Reliance Infrastructure Ltd has been named as an accused in the second chargesheet filed by the CBI in the matter of Reliance Home Finance Limited. The company stated that it learned this information from a press release issued by the CBI. Reliance Infrastructure Ltd has assured that it will take all appropriate steps to safeguard its interests and those of its shareholders and stakeholders, as advised legally.

Reliance Infrastructure Ltd's joint venture, Mumbai Metro One Private Limited (MMOPL), is facing a petition under the Insolvency and Bankruptcy Code (IBC) filed by India Infrastructure Finance Co. (UK) Limited (IIFC) for recovery of approximately USD 182 Million, a portion of which is disputed by MMOPL. Additionally, National Asset Reconstruction Company Limited (NARCL) has revoked MMOPL's Master Restructuring Agreement (MRA) due to non-fulfillment of a condition precedent related to IIFC's approval. MMOPL is seeking legal advice to protect its interests. The financial implications for Reliance Infrastructure are currently unascertainable and contingent on the outcome of these legal proceedings.

Reliance Infrastructure Ltd has announced the closure of its trading window for designated persons. This closure will be effective from Thursday, October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. This measure is in compliance with the company's internal code of conduct and SEBI regulations regarding insider trading.

Reliance Infrastructure Ltd has received a copy of the Prosecution Complaint from the Special Judge (PMLA), New Delhi. The company is named as a proposed accused in a complaint filed by the Directorate of Enforcement for an alleged amount of approximately ₹179.66 crore under the Prevention of Money Laundering Act, 2002. This follows a prior disclosure made on August 11, 2026. The financial implication is currently unascertainable, and the company intends to take all legally advised steps to safeguard its interests.

Reliance Infrastructure Ltd has received a Pre-Cognizance notice under Section 223 of the Bharatiya Nagarik Suraksha Sanhita, 2023, from the Special Judge, CBI, New Delhi. This notice pertains to a complaint filed by the Enforcement Directorate (ED) for an alleged amount of approximately ₹3000 crore under sections 3 and 4 of the Prevention of Money Laundering Act (PMLA). The case involves Reliance Home Finance Limited & Others. The company is listed as a proposed accused. The financial implication of this notice is currently unascertainable, and the company plans to take appropriate legal steps to safeguard its interests.

Reliance Infrastructure Ltd announced the voting results of its 97th Annual General Meeting (AGM) held on August 14, 2026. All resolutions presented at the meeting were passed with overwhelming support from shareholders. The filing details the voting patterns for ordinary resolutions concerning the adoption of financial statements and the appointment of a director. A significant portion of shares were voted, with a high percentage in favor of the resolutions, indicating strong shareholder confidence. The company also confirmed the appointment of statutory auditors.

Reliance Infrastructure Ltd has submitted the Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of proceeds from its Preferential Issue of Warrants. The report, prepared by Infomerics Valuation and Rating Limited, confirms nil deviation from the objects for which the funds, aggregating to ₹3,014.40 crore, were raised. The report has been reviewed by the Audit Committee and Board of Directors.

Reliance Infrastructure Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, for both consolidated and standalone operations. The Board of Directors approved these results on August 14, 2026. The auditors' report highlights significant uncertainties, including an inability to determine the overall recovery of economic rights in Odisha Discoms and certain unlisted entities, with a carrying value of ₹4,705.74 Crore. Additionally, the auditors could not determine the consequential implications of ongoing proceedings by ED, CBI, SEBI, and SFIO, as well as a notice from the erstwhile auditor. The review report also notes issues with subsidiary MMOPL, including eroded net worth, liabilities exceeding assets, a loss of ₹192.45 crore for the quarter, and pending restructuring approvals.

Reliance Infrastructure Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026. The company also submitted the Limited Review Reports from its Statutory Auditors. The financial results will be published in newspapers as per regulations. The auditors noted significant uncertainties regarding the recovery of economic rights in Odisha Discoms (carrying value ₹4,705.74 Crore) and implications from ongoing legal proceedings by ED, CBI, SEBI, and SFIO. Additionally, the auditor of subsidiary MMOPL modified its review conclusion due to eroded net worth, significant accumulated losses, and pending restructuring approval.