In continuation of our letter dated April 18, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia:i. approved the Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2025 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2025, as recommended by the Audit Committee; ii. approved raising of funds through issuance of listed, secured / unsecured, redeemable non convertible debentures up to Rs. 25,000 crore (Rupees Twenty Five Thousand Crore only), in one or more tranches, on private placement basis; andiii. recommended a dividend of Rs. 5.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2025.

Reliance Industries' Board approved the audited consolidated and standalone financial results for Q4 and full year ended March 31, 2025, along with an unmodified audit opinion from Deloitte Haskins & Sells LLP and Chaturvedi & Shah LLP. The Board cleared raising up to Rs 25,000 crore through listed, secured/unsecured, redeemable non-convertible debentures on a private placement basis in one or more tranches. A dividend of Rs 5.50 per equity share (face value Rs 10) has been recommended for FY25, subject to shareholder approval. Q4 FY25 consolidated profit after tax (including share of associates and joint ventures) stood at approximately Rs 21,930 crore. The auditor's report covered 217 subsidiaries audited by the joint auditors and 128 subsidiaries audited by other auditors, with combined subsidiary revenues of over Rs 11.5 lakh crore.