RELIANCE INDUSTRIES LIMITED CIN: L17110MH1973PLC019786 Registered Oce: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai 400 021, Maharashtra Phone: +91-22-3555 5000; Fax: +91-22-2204 2268 Email:
[email protected] | Website: www.ril.com NOTICE CONVENING MEETING OF EQUITY SHAREHOLDERS OF RELIANCE INDUSTRIES LIMITED PURSUANT TO ORDER DATED FEBRUARY 11, 2021 OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH MEETING Day Wednesday Date March 31, 2021 Time 2.00 p.m. (IST) Mode of meeting Through video conferencing / other audio-visual means Cut-o date for e-voting Wednesday, March 24, 2021 Remote e-voting start date and time Friday, March 26, 2021 at 9.00 a.m. (IST) Remote e-voting end date and time Tuesday, March 30, 2021 at 5.00 p.m. (IST) Sr. No. Contents Page Nos. 1. Notice of meeting of equity shareholders of Reliance Industries Limited (“Notice”) A-3 2. Statement under Sections 230 and 232 read with Section 102 and other applicable provisions A-10 of the Companies Act, 2013 (“Act”) and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (“CAA Rules”) 3. Annexure I B-1 Scheme of Arrangement between Reliance Industries Limited (“ Transferor Company ” or “ Company ”) & its shareholders and creditors and Reliance O2C Limited (“ Transferee Company ”) & its shareholders and creditors (“ Scheme ”) 4. Annexure II B-14 Consolidated and standalone unaudited nancial results (limited reviewed) for the quarter and half year ended September 30, 2020 of the Company 5. Annexure III B-45 Consolidated and standalone unaudited nancial results (limited reviewed) for the quarter and nine months ended December 31, 2020 of the Company 6.