NSECopy of Newspaper Publication1d ago · 4 Sept 2026, 03:06 pm

Copy of Newspaper Publication

RITES Limited · RITES

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RITES Limited has informed the Exchange about Copy of Newspaper Publication for Notice of the 52nd Annual General Meeting, E-voting information and Record date.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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RITES Limited has informed the Exchange about Copy of Newspaper Publication for Notice of the 52nd Annual General Meeting, E-voting information and Record date

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RITES_04092026150631_Intimation-3_04092026_signed.pdf

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No. RITES/SECY/NSE Date: September 4, 2026 To To (cid:871)लि(cid:232)टंग (cid:874)वभाग, कॉप(cid:574)रेट संबंध (cid:874)वभाग, नेशनल (cid:232)टॉक ए(cid:200)सच(cid:581)ज ऑफ इं(cid:875)डया (cid:871)ल(cid:871)मटेड, बीएसई (cid:871)ल(cid:871)मटेड, ए(cid:200)सच(cid:581)ज (cid:220)लाजा, सी -1, (cid:222)लॉक जी, बां(cid:289)ा - कुला(cid:91) रोटुंडा (cid:466)बि(cid:227)डगं , कॉ(cid:224)(cid:220)ले(cid:200)स, बां(cid:289)ा (पूव)(cid:91) , पी ज े टावस(cid:91), दलाल (cid:232)(cid:282)(cid:547)ट, फोट(cid:91), 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 (cid:874)वषय: 52वी ं वा(cid:874)षक(cid:91) आम बैठक क(cid:551) सूचना के (cid:871)लए समाचार प(cid:287) (cid:874)व(cid:163)ापन, ई-वो(cid:465)टगं सूचना और (cid:464)रकॉड (cid:91)(cid:467)त(cid:876)थ Subject: Newspaper Advertisement for notice of the 52nd Annual General Meeting, E-voting information and record date Dear Sir/ Madam, Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a copy of newspaper advertisement published in the “Financial Express” (in English version) (all editions) and “Jansatta” (in Hindi version) (all editions) on September 4, 2026, regarding notice of the 52nd Annual General Meeting, E-voting information and Record Date. Kindly take this information on record Thanking You, Yours sincerely, For RITES Limited Nikhil Agarwal Company Secretary & Compliance Officer Membership No.: A42626