ATTENDANCE SLIP - Reliance Industries

1 PLEASE FILL ATTENDANCE slip AND HAND IT OVER AT THE ENTRANCE OF THE MEETING HALL Joint shareholders may obtain additional slip at the venue of the AND ADDRESS OF THE SHAREHOLDERI hereby record my presence at the 40TH ANNUAL GENERAL MEETING of the Company held on Wednesday, June 18, 2014 at 11:00 at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai 400 020. * Applicable for investors holding shares in electronic form. Signature of Shareholder / proxy ATTENDANCE SLIPPROXY FORMCIN: L17110MH1973 PLC019786 Registered Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai 400 : L17110MH1973 PLC019786 Registered Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai 400 021.

2 DP Id*Client Id*Folio of Shares[Pursuant to section 105(6) of the Companies Act, 2013 and rule 19(3) of the Companies (Management and Administration) Rules, 2014]Name of the member(s):Registered address:e-mail Id:Folio No/ *Client Id:*DP Id:I/We, being the member(s) of shares of Reliance Industries Limited, hereby appoint:1) of having e-mail id or failing him 2) of having e-mail id or failing him3) of having e-mail id and whose signature(s) are appended below as my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the 40th Annual General Meeting of the Company, to be held on Wednesday, June 18, 2014 at 11.

3 00 at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai 400 020 and at any adjournment thereof in respect of such resolutions as are indicated below:** I wish my above Proxy to vote in the manner as indicated in the box and adopt:a)Audited Financial Statement, Reports of the Board of Directors and Auditorsb)Audited Consolidated Financial of Dividend on Equity of Shri Nikhil R. Meswani who retires by of Auditors and fixing their of Smt. Nita M. Ambani to fill up the vacancy of the retiring director Shri Ramniklal H.

4 Of Shri Adil Zainulbhai as an Independent of Shri Yogendra P. Trivedi as an Independent of Prof. Ashok Misra as an Independent of Shri Mukesh D. Ambani as Managing of Shri Prasad as a Whole-time of Remuneration to Non-Executive * Applicable for investors holding shares in electronic : (1) This form of proxy in order to be effective should be duly completed and deposited at the Registered Office of the Company not less than 48 hours before the commencement of the meeting. (2) A Proxy need not be a member of the Company.

5 (3) A person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than 10% of the total share capital of the Company carrying voting rights. A member holding more than 10% of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. ** (4) This is only optional. Please put a X in the appropriate column against the resolutions indicated in the Box.

6 If you leave the For or Against column blank against any or all the resolutions, your Proxy will be entitled to vote in the manner as he/she thinks appropriate. (5) Appointing a proxy does not prevent a member from attending the meeting in person if he so wishes. (6) In the case of jointholders, the signature of any one holder will be sufficient, but names of all the jointholders should be of Remuneration to Executive of the Remuneration of the Cost of offer or invitation to subscribe to Non-Convertible Debentures on private of new Articles of Association of the CompanyAffix a 15 paise Revenue StampSignature of shareholderSigned day of first proxy holderSignature of second proxy holderSignature of third proxy holder