RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR')

The Board of Directors of the Company, at its meeting held today, that is March 27, 2024 inter-alia has considered and approved the following: 1) Appointment of Shri Rahul Dutt (DIN: 08872616) as an Additional Director designated as an Independent Director. Brief profile of Shri Rahul Dutt is attached. 2) Appointment of Shri Sanjiv Singh (DIN: 05280701) as an Additional Director and Non-Executive Director. Brief profile of Shri Sanjiv Singh is attached. Kindly take the above on record.