| 1(a) | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2023 |  |
| 1(b) | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2023 | |
| 2 | Ordinary | Declare dividend of Rs. 9.0 per equity share of face value Rs. 10.0 each | |
| 3 | Ordinary | Reappoint P.M.S. Prasad (DIN: 00012144) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Nikhil Meswani (DIN: 00001620) as Director, liable to retire by rotation | |
| 5 | Special | Reappoint Mukesh Ambani (DIN: 00001695) as Managing Director, not liable to retire by rotation, for five years from 19 April 2024 and fix his remuneration and approve his continuation on the board till 18 April 2029 | |
| 6 | Special | Reappoint Ms. Arundhati Bhattacharya (DIN: 02011213) as an Independent Director for five years from 17 October 2023 | |
| 7 | Ordinary | Approve payment of aggregate remuneration of Rs. 8.5 mn to cost auditors for FY24 | |
| 8 | Special | Approve alteration to the Articles of Association (AoA) | |
| 9 | Special | Alter the Objects Clause of the Memorandum of Association (MoA) | |
| 10 | Ordinary | Approve material related party transactions between Reliance Industries Limited and its joint ventures, subsidiaries, step down subsidiaries | |
| 11 | Ordinary | Approve material related party transactions between subsidiaries of Reliance Industries Limited | |
Aug. 28, 2023, 2 p.m.