12th July, 2019

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

Scrip Code: 523445

Dear Sirs,

Reliance Industrial Infrastructure

Limited

National Stock Exchange of India Limited Exchange Plaza, Plot No.C/1, G-Biock, Bandra-Kurla Complex, Sandra (East) Mumbai- 400 051

Trading Symbol : Rill

Sub: Statement of Standalone Unaudited Financial Results for the quarter ended 30th June, 2019

In continuation of our letter dated 4th July, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are enclosing the Statement of Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. The meeting of the Board of Directors of the Company commenced at 1.00 p.m. and concluded at 4.00 p.m.

We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company on the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2019, as required under Regulation 33 of the Listing Regulations.

Kindly take the above on record and acknowledge receipt.

Thanking you,

Yours faithfully, For Reliance Industrial Infrastructure Limited

Shailesh Dholakia ·"

Company Secretary and Compliance Officer

Encl: As above

Registered Office: NKM International House, 5th Floor, 178, Backbay Reclamation, Behind LIC Yogakshema Building, Babubhai Chinai Road, Mumbai- 400 020, India. Phone: +91-22-4477 9053. Fax: +91-22-4477 9052. Website: www.riil.in

CIN: L60300MH1988PLCo49019

Reliance Industrial Infrastructure

Limited

STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019

('f In Lakh, except per share datal

Sr. Particulars No.

INCOME 1 Revenue from operations

Income from Services

2 Other Income 3 Total Income (1+2)

4 EXPENSES a) Employee Benefits Expense b) Depreciation I Amortisation Expense c) Operating Expense d) Rent e) Other Expenses

Total Expenses (Total a to e)

5 Profit Before Tax (3·4) 6 Tax Expenses

Current Tax Deferred Tax

7 Profit for the Period I Year (5·6)

8 Other Comprehensive Income i) Items that will not be reclassified to Profit or Loss ii) Income tax relating to items that will not be reclassified to Profit or Loss iii) Items that will be reclassified to Profit or Loss

iv) Income Tax relating to items that will be reclassified to Profit or Loss Total Other Comprehensive Income (Net of Tax)

9 Total Comprehensive Income for the Period I Year (7+8)

10 Paid-up Equity Share Capital Equity Shares on 101- each

11 Other Equity (reserves) excluding revaluation reserves as per Balance Sheet of previous accounting year

12 Earnings per share (Not Annualised) (Face Value of~ 10/· each )

Basic Diluted

~\. INF~$ A..,~ ~ c., ·~

I~ RilL ~ll I -; MUMBAI ~ IJ

30-06-2019

2,036.98

395.03 2,432.01

609.22 354.26 520.78 276.01 407.36

2,167.63

264.38

184.61 (91.91) 171.68

(387.98)

112.62

262.69

(61.19)

(73.86)

97.82

1,510.00

1.14 1.14

Quarter ended

31-03-2019

2,091.53

376.46 2.467.99

680.78 353.81 461.37 281.38 406.01

2,183.35

284.64

137.68 (40.15) 187.11

827.49

(112.87)

203.38

(47.38)

870.62

1,057.73

1,510.00

1.24 1.24

30-06-2018

2,120.39

373.19 2,493.58

582.10 350.45 572.34 251.70 438.01

2,194.60

298.98

171.68 (64.65) 191.95

325.83

(9.52)

(329.56)

76.77

63.52

255.47

1,510.00

1.27 1.27

Year ended

31-03-2019 (Audited)

8,458.58

1,522.46 9,981.04

2,479.23 1,420.32 2,172.34 1,038.78 1,670.80 8,781.47

1,199.57

702.00 (281.46)

779.03

1,609.90

(163.31)

(99.77)

23.24

1,370.06

2,149.09

1,510.00

32,348.70

-5.16 5.16

~' {::­\."?Jali ~ o1~~

Registered Office: NKM Intew mwua l House, sth Floor, 178, Backbay Reclamation, Behind LIC Yogakshema Building, Babubhai Chinai Road, Mumbai- 400 020, India. Phone: +91-22-4477 9053. Fax: +91-22-4477 9052. Website: www.riil.in

CIN: L60300MH1988PLC049019

Reliance Industrial Infrastructure

Limited

The figures for the corresponding previous periods have been restated/ regrouped wherever necessary, to make them comparable.

2 The Company is mainly engaged in Infrastructure business and as such there are no separate reportable segments as per Indian Accounting Standard "Operating Segments" (lnd AS - 1 08).

3 The Audit Committee reviewed the above results and the Board of Directors approved the above results and its release at their respective meetings held on 12th July, 2019. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaid Results.

Dated: 12th July, 2019

For Reliance Industrial Infrastructure Limited

JA-e_Sh~() Dilip Dherai Executive Director

~ :-::;ist ~rr c~ Office: NKM I tcrnational House, 5th Floor, 178, Backbay Reclamation, Behind LIC Yogak.'ihema Building, . , buhhai Chinai Road , Mumbai - 400 020, India. Phone: 91-22-4477 9053. Fax: +91-22-4477 9052 . Website : www.riil. in

CIN: L60300MH1988 PLC0490 19

D T S ~ Associates Chartered Accountants

Limited Review Report- Standalone Financial Results

Review Report to The Board of Directors Reliance Industrial Infrastructure Limited

1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Reliance Industrial Infrastructure Limited ("the Company") for the quarter ended June 30, 2019 ("the Statement") attached herewith , being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ("the Regulations") read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 ("the Circular").

2. The Preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (lnd AS 34) prescribed under 133 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 and the Circular, which is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards (lnd AS) prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulations, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement.

r

ForD T S & Associates Chartered Accountants Firm Registration No: 142412W ;...--....

;'

Ashish G. Mistry Partner Membership No. : 132639 UDIN No. 19132639AAAABE8812

Place : Mumbai Dated : July 12, 2019

REGD. OFFICE: SUIT#1306-1307, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI- 400 013. PHONE: +91 22 4945 4050 FAX: +91 22 4945 4010

CORP. OFFICE: 1105, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI - 400 021. PHONE: +91 22 4973 2396 WEB: www.dtsa.in