Reliance Industrial Infrastructure Limited announced its audited consolidated and standalone financial results for Q4FY26 and FY26, along with a dividend recommendation of ₹3.50 per fully paid-up equity share. The Board of Directors approved these results at their meeting held on April 15, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company reported mixed financial performance for FY26 with revenue declining but profitability improving. The consolidated results show a marginal increase in profit after tax despite lower revenue from operations.

Quarterly Performance Analysis

For Q4FY26, the company reported consolidated net profit of ₹3.22 crore compared to ₹3.20 crore in Q4FY25, representing a marginal increase. Revenue from operations for the quarter declined significantly to ₹8.43 crore versus ₹12.49 crore in the corresponding quarter of the previous year.

Dividend Recommendation Details

The Board of Directors recommended a dividend of ₹3.50 per fully paid-up equity share of ₹10 each, aggregating ₹528.50 lakh for FY26. This dividend recommendation is subject to shareholders' approval at the upcoming 38th Annual General Meeting.

Consolidated vs Standalone Results

The consolidated profit after tax including share of associate reached ₹12.39 crore for FY26 compared to ₹11.97 crore in FY25. The company's associate contributed ₹2.06 crore to the consolidated profit during FY26, slightly down from ₹2.14 crore in the previous year.

Regulatory Compliance and Audit

The financial results were submitted pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 4:00 p.m. and concluded at 7:40 p.m. on April 15, 2026. The company will inform stock exchanges about the Annual General Meeting date and dividend payment schedule in due course.

The company continues to provide infrastructure support services including transportation of petroleum products and raw water through pipelines. The financial results were audited by Chaturvedi & Shah LLP, who issued unmodified audit opinions on both consolidated and standalone financial statements.

Reliance Industrial Infrastructure Limited has announced the opening of a special window for transfer and dematerialisation of physical shares, providing relief to investors who have been unable to complete their share transfer processes. The facility will remain operational until February 04, 2027, as mandated by recent regulatory guidelines.

Regulatory Framework and Timeline

The special window has been established in compliance with SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. This regulatory directive addresses long-standing issues faced by investors holding physical shares who encountered difficulties in the transfer and dematerialisation process.

Eligibility Criteria

The facility is available to investors who purchased physical shares of the company prior to April 01, 2019, and fall into specific categories:

• Investors who had not lodged their shares for transfer
• Investors who had lodged shares for transfer but faced rejection, return, or non-processing due to documentation deficiencies

Documentation Requirements

The company has established clear documentation standards for processing requests under the special window:

Eligibility Matrix

To provide clarity on eligibility, the company has published a comprehensive matrix outlining various scenarios:

Processing Mechanism

Investors seeking to utilise this facility must contact the company's designated Share Transfer Agent, KFin Technologies Limited. The agent operates from Selenium Tower-B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032.

Contact Information and Support

For queries and assistance, investors can reach out through multiple channels:

• Email: riilnkm@kfintech.com
• Reference: SEBI Circular available at https://tinyurl.com/29ab3727
• Company website: www.riil.in

The announcement was signed by Amitkumar Mundhe, Company Secretary and Compliance Officer, and dated April 10, 2026, from Mumbai. This initiative represents the company's commitment to resolving pending share transfer issues and ensuring compliance with regulatory requirements for physical share holders.