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Reliance Industrial Infrastructure Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

08:30 PM, 26th Mar 2025

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

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