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Reliance Industrial Infrastructure: Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 - Change In The Chief Financial Officer Of The Company

The Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee has at its meeting held on January 20 2022 has appointed Ms. Sindhu Menon as the Chief Financial Officer (Key Managerial Personnel) of the Company effective January 20 2022 Pursuant to the Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy the Company Secretary and Chief Financial Officer of the Company have been authorised jointly to determine the materiality of an event I information and for making appropriate disclosures of such event I information to the stock exchanges pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The contact details of Ms. Sindhu Menon for this purpose is as under: Sr. No. Name Designation E-mail ID / Tel. No.1. Ms. Sindhu Menon Chief Financial Officer [email protected]

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