January 20, 2023

BSE Limited

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers,

Exchange Plaza, Plot No. C/1,

Dalal Street,

G Block, Bandra - Kurla Complex,

Mumbai 400 001

Bandra (East), Mumbai 400 051

Scrip Code: 500325

Trading Symbol: RELIANCE

Dear Sirs,

Sub: Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR): Outcome of the Board Meeting

In continuation of our intimation dated January 13, 2023 and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. January 20, 2023, has inter alia approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022.

Further, in continuation of our intimation dated January 17, 2023 and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. January 20, 2023, has inter alia approved raising of funds through issuance of Non-Convertible Debentures (NCDs) up to Rs. 20,000 crore (Rupees Twenty Thousand Crore only), in one or more tranches / series, on a private placement basis.

The meeting of the Board of Directors of the Company commenced at 5:00 p.m. and concluded at 7:00 p.m.

Thanking you

Yours faithfully,

For Reliance Industries Limited

SAVITHRI

Digitally signed by

SAVITHRI PAREKH

PAREKH

Date: 2023.01.20

19:08:04 +05'30'

Savithri Parekh

Company Secretary and

Compliance Officer

Copy to:

Luxembourg Stock Exchange

Singapore Exchange Limited

35A Boulevard Joseph II

2 Shenton Way, #02-02 SGX Centre 1

L-1840 Luxembourg

Singapore 068804

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

Phone #: +91-22-3555 5000, Telefax: +91-22-2204 2268. E-mail:investor.relations@ril.com,Website: www.ril.com

CIN- L17110MH1973PLC019786

Attachments

Disclaimer

Reliance Industries Ltd. published this content on 20 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2023 16:30:05 UTC.