Reliance Infrastructure Limited has announced the resignation of its Secretarial Auditor Ajay Kumar & Co., effective January 27, 2026. The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company filed the mandatory disclosure with both BSE Limited and National Stock Exchange of India Limited on January 27, 2026. The resignation was processed in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD/CIR/D/0155 dated November 11, 2024.

Regulatory Compliance

The resignation disclosure was signed by Paresh Rathod, Company Secretary of Reliance Infrastructure Limited, and submitted to the stock exchanges as required under the listing regulations. The company confirmed that the Secretarial Auditor has stated there are no other reasons for resignation beyond the urgent personal problems mentioned.

Company Information

Reliance Infrastructure Limited, with CIN L75100MH1929PLC001530, has its registered office at Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001. The company trades on BSE with scrip code 500390 and on NSE with symbol RELINFRA.

The disclosure represents a standard corporate governance practice, ensuring transparency in key appointments and departures within the organization's audit framework.

Reliance Infrastructure Limited has announced a board meeting scheduled for January 31, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will address both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting in accordance with regulatory requirements. The meeting notification was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In compliance with insider trading regulations, Reliance Infrastructure has implemented trading restrictions for designated persons. The trading window for company securities has been closed from January 1, 2026, as part of the company's Code of Conduct to Regulate, Monitor and Report Trading in Securities.

The trading restrictions align with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the board meeting outcomes are made public in accordance with listing regulations.

Regulatory Compliance

The company's announcement demonstrates adherence to established corporate governance practices and regulatory frameworks. The formal notification to both BSE Limited and National Stock Exchange of India Limited ensures transparency in corporate communications and maintains compliance with stock exchange listing requirements.

Reliance Infrastructure Limited, incorporated in 1929, operates from its registered office at Reliance Centre in Mumbai's Ballard Estate. The company maintains its commitment to regulatory compliance through timely disclosures and adherence to prescribed corporate governance standards.