Reliance Infrastructure Limited announced the appointment of new Secretarial Auditors following a Board meeting held on March 30, 2026. The decision was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors meeting commenced at 7:05 P.M. and concluded at 7:30 P.M. on March 30, 2026. During this meeting, the Board approved the appointment of M/s. Vijay S. Tiwari & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the financial year 2025-26.

Appointment Specifications

The appointment was specifically made to fill a casual vacancy and will remain effective until the conclusion of the next Annual General Meeting of the Company.

About the Appointed Firm

M/s. Vijay S. Tiwari & Associates is a proprietorship firm that has been practicing as Company Secretaries since 2013 in Mumbai. The firm is registered with the Institute of Company Secretaries of India (ICSI) and offers comprehensive Secretarial, legal and Corporate Advisory Services. Notably, the firm has also been Peer Reviewed by the ICSI.

Leadership and Expertise

The firm is led by Shri Vijay S. Tiwari, a qualified Company Secretary with extensive educational credentials and professional experience. His qualifications include:

• Bachelor's degree in Commerce (B. Com)
• Master's degree in Financial Management (MFM)
• LL.B.

Shri Tiwari possesses vast experience in specialized areas of corporate laws, including the Companies Act, FEMA, SEBI regulations, IPOs, takeovers, drafting and vetting of agreements, and practice before the NCLT/NCLAT. The firm is supported by other qualified professionals who contribute to its comprehensive service offerings.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the Listing Regulations, in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This appointment ensures continued compliance with statutory requirements for secretarial auditing functions.

Reliance Infrastructure Limited has clarified its position regarding recent media reports about Enforcement Directorate (ED) action, stating that the enforcement measures do not pertain to the company. The clarification was issued on February 26, 2026, following queries from both BSE and NSE seeking confirmation about news reports.

Company's Official Response

In its official communication to the stock exchanges, Reliance Infrastructure explained that it became aware of the news through media reports and an ED Press Release dated February 25, 2026. The company emphasized that the Provisional Attachment Order relates to an ongoing investigation concerning Reliance Communications Limited under the Prevention of Money Laundering Act, 2002.

Regulatory Compliance Statement

The company stated that since the enforcement action does not pertain to Reliance Infrastructure, no disclosure is warranted under applicable regulations. This position was communicated to both BSE and NSE in response to their queries about the media reports.

Stock Exchange Communication

The clarification was addressed to both major Indian stock exchanges where the company's shares are listed. The communication was signed by Company Secretary Paresh Rathod and digitally authenticated on February 26, 2026, at 15:41:33 +05'30'.

The company also noted that it cannot comment on stock price movements in the markets, maintaining its standard position on market-related queries. The entire matter relates to an investigation that is already in the public domain according to the company's statement.