Reliance Infrastructure Schedules Board Meeting on May 23, 2026 to Approve Q4FY26 Financial Results and Fundraising Plans

Reliance Infrastructure has intimated the stock exchanges of an upcoming Board of Directors meeting scheduled for Saturday, May 23, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice, dated May 17, 2026, was signed by Company Secretary Paresh Rathod on behalf of the company.

Board Meeting Agenda

The board meeting has been convened to address two key agenda items. The following table summarises the primary matters to be considered:

Agenda Item: Details Financial Results: Audited standalone and consolidated results for the quarter and financial year ended March 31, 2026 Fundraising Proposal: Consideration of raising long-term resources via equity shares, equity linked securities, warrants, preferential issue, QIP, FCCBs, NCDs, or any other method Issue Structure: One or more tranches/series, including determination of issue price Approvals Sought: Members' and other approvals as the Board may deem appropriate

Fundraising Instruments Under Consideration

The board will evaluate raising long-term resources through a range of instruments, as outlined below:

Equity shares or equity linked securities

Warrants convertible into equity shares

Preferential issue and/or Qualified Institutional Placement (QIP)

Foreign Currency Convertible Bonds (FCCBs)

Non-Convertible Debentures (NCDs)

Any other method, in one or more tranches or series

The determination of the issue price and seeking of requisite members' and regulatory approvals will also form part of the deliberations, in accordance with applicable provisions of law.

Trading Window Closure

In line with the Company's Code of Conduct to Regulate, Monitor and Report Trading in Securities, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for Designated Persons has been closed effective Wednesday, April 01, 2026. The closure will remain in effect until the end of 48 hours after the outcome of the board meeting is made public, as required under the Listing Regulations.

Reliance Infrastructure is headquartered at Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001, and operates under CIN L75100MH1929PLC001530.

Reliance Infrastructure Limited has announced the lapse of outstanding warrants worth 7.96 crore, marking a significant development in the company's capital structure. The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Official Regulatory Filing

The company formally communicated the warrant lapse to both BSE Limited and National Stock Exchange of India Limited on April 29, 2026. The official letter, signed by Company Secretary Paresh Rathod, provided comprehensive details about this corporate action.

Parameter: Details Outstanding Warrants: 7.96 crore Reason for Lapse: Non-conversion during prescribed period Prescribed Period: 18 months Amount Status: Lapsed along with amount paid thereon Filing Date: April 29, 2026

Regulatory Compliance and Timeline

The disclosure follows a series of communications with regulatory authorities. The company referenced a previous letter dated October 30, 2024, suggesting this matter has been under consideration for several months. The formal announcement ensures compliance with SEBI's disclosure requirements and applicable SEBI circulars.

Corporate Communication Details

Reliance Infrastructure's registered office is located at Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001. The company maintains its commitment to transparent investor communication through proper regulatory channels.

Exchange: Details BSE Scrip Code: 500390 NSE Symbol: RELINFRA CIN: L75100MH1929PLC001530 Company Secretary: Paresh Rathod

Impact on Capital Structure

The lapse of 7.96 crore warrants represents a substantial change in the company's potential equity base. Since the warrants were not converted within the 18-month prescribed period, both the conversion rights and the amounts paid for these warrants have been forfeited. This development effectively removes the potential dilution that would have occurred had the warrant holders exercised their conversion rights.

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