General Updates

No. RITES/SECY/NSE Date: September 03, 2026 To To Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, Bandra - Rotunda Building, Kurla Complex, Bandra (E), P J Towers, Dalal Street, Fort, Mumbai – 400051 Mumbai - 400 001 Symbol- RITES Scrip Code- 541556 Subject: Web – link of the Integrated Annual Report for the financial year 2025-26 Dear Sir/ Madam, In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to the members whose e–mail addresses are not registered with the Company/RTA/Depositories, providing the weblink along with the path to access the Integrated Annual Report of the Company for the financial year 2025-26. A copy of the letter is enclosed herewith for your record. Kindly take this information on record. Thanking You, Yours sincerely For RITES Limited Nikhil Agarwal Company Secretary & Compliance Officer Membership No.: A42626 Encl: as above RITES LIMITED Registered Office: SCOPE Minar, Laxmi Nagar, Delhi-110092, India Corporate Office: Shikhar, Plot No.1, Sector – 29, Gurugram, Haryana – 122001 Email: cs@rites.com, Website: www.rites.com Phone: +91 124 257 1666, Fax: +91 124 257 1660 CIN: L74899DL1974GOI007227 September 03, 2026 Dear Shareholder, Folio No./ DP ID & Client ID: Subject: Weblink including exact path for Integrated Annual Report for financial year 2025-26 We are pleased to inform that the 52nd Annual General Meeting (AGM) of RITES Limited (‘the Company’) is scheduled to be held on Friday, 25th September, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) from time to time. The Notice of the AGM along with the Integrated Annual Report for the financial year 2025-26 is being sent through electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depositories. In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, in the absence of your email id registered with the Company /RTA / Depositories, this letter is being sent to you to provide the web-link along with the path to access the Integrated Annual Report of Company. You may access the Integrated Annual Report for the financial year 2025 – 26 at the following web link: Web link: https://www.rites.com/FinancialStatements Path: www.rites.com Investors & Media Financials Financial Statements Annual Reports We request you to update your email address with the Company/RTA/ Depositories to ensure easy access to Company’s documents. Yours faithfully, For and on behalf of RITES Limited Sd/- Nikhil Agarwal Company Secretary & Compliance Officer M. No.: A42626