Reliance Infrastructure Limited

CIN : L75100MH1929PLC001530

Regd. Office:

Reliance Centre, Ground Floor,

19, Walchand Hirachand Marg,

Ballard Estate, Mumbai 400 001

Tel: +91 22 4303 1000

Fax: +91 22 4303 4662 www.rinfra.com

May 30, 2023

BSE Limited

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers

Exchange Plaza, 5th Floor

Dalal Street, Fort

Plot No. C/1, G Block

Mumbai 400 001

Bandra Kurla Complex

BSE Scrip Code: 500390

Bandra (East), Mumbai 400 051

NSE Scrip Symbol: RELINFRA

Dear Sirs,

Sub: Audited financial results for the Quarter and financial year ended March 31, 2023

Further to our letter dated May 22, 2023 on the captioned subject and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Statement of Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2023 as approved by the Board with copy of the Audit Reports and Statements on impact of Audit Qualification.

The above financial results were approved by the Board of Directors at its meeting held today on May 30, 2023.

A copy of the Press Release being issued on the above is enclosed.

The meeting of the Board of Directors of the Company commenced at 5.40 P.M. and concluded at 9:15 P.M.

Yours faithfully

For Reliance Infrastructure Limited

PARESH PURUSHOTTA MLAL RATHOD

Digitally signed by PARESH PURUSHOTTAMLAL RATHOD

DN: c=IN, o=PERSONAL, pseudonym=01393561185e48c1a087f690cce10ac7, 2.5.4.20=347e63244a2e5df2fdee1fc1ecea7cd8acf46d 3fc495b55fd42ceae6c71e93c7, postalCode=400089, st=MAHARASHTRA, serialNumber=a7b217d2d6dfd38c0704b010700df42e 09cf739ba7a5764a4c46fddfbc70f81e, cn=PARESH

PURUSHOTTAMLAL RATHOD Date: 2023.05.30 21:32:32 +05'30'

Paresh Rathod Company Secretary

Encl: As above

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Reliance Infrastructure Limited published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2023 06:47:09 UTC.