Change in Auditors

P113lRlm REC Limited I 3lTr~ ~T f(1f~~s W REC ('1'ffif m-..m "" 1[0; '!1;ffi'I "",,)/(A Government of India Enterprise) Regd. Office: Core-4, SCOPE Complex, 7, Lodhi Road, New Delhi -110003 Corporate Office: Plot No. 1-4. Near IFFCO Chowk Metro Station, miifl«I n , .>r-RI ';'lI'R11( Sector-29 , Gurugram - 122001 (Harya na) Endless energy. Infinite possibilities. Tel: +91 124 444 1300 I Website: www.recindia.nic.in A MAHARATNA COMPANY CIN L40101DL1969GOI005095 I GST No.: 06AAACR4512R3Z3 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 1st Floor, Phiroze Jeejeebhoy Towers Bandra East , Mumbai - 400 051. Dalal Street, Fort, Mumbai - 400001. Scri Code-RECLTD Scri Code-532955 Sub: Intimation regarding appointment of Statutory Auditors ofREC Limited. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Comptroller and Auditor General (C&AG) ofIndia in exercise of powers conferred under Section 139 of the Companies Act, 2013, vide their letter dated September 7, 2026 has conveyed the appointment of following two firms of Chartered Accountants as Statutory Auditors of the Company for the financial year 2026-27: SI. No. N arne and Office Address 1. Mis. G. S. Mathur & Co., Chartered Accountants A-160, Ground Floor, Defence Colony, New Delhi - 110024. 2. Mis. S. K. Mehta & Co., Chartered Accountants 302-306, Pragati Tower, 26, Rajendra Place, New Delhi -110008. The brief profile of above Statutory Auditors is attached herewith as Annexure-I. Thanking you, Yours faithfully, For REC Limited (D·esh Garg) Company Secretary & Compliance Officer Encl.: As above Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Dehradun, Guwahati, Hyderabad, Jaipur, Jammu, Kolkata Lucknow. Mumbai, Panchkula, Patna, Raipur, Ranchi, Shillong, Shimla, Thiruvananthapuram & Vijaywada State Offices : Vadodara, Varanasi Training Centre : REC Institute of Power Management & Training (RECIPMT), Hyderabad Annexure-l Brief Prome of Statutory Auditors Mis. G. S. Mathur & Co. Mis. S. K. Mehta & Co. G. S. Mathur & Co. was established in 1950 S. K. Mehta & Co. is a leading Chartered as a public accounting, audit and tax Accountancy firm founded in 1970 having practice. Over the years, the firm has its head office in Delhi and branch offices in expanded its service offerings to include Varanasi and Mumbai. Firm is presently Assurance, Risk Advisory, Corporate having 18 partners, 11 qualified paid Advisory, Outsourcing, Tax Litigation, Tax chartered accountants and 40 article clerks Advisory and other Financial Advisory and other audit staff. services. Its clientele comprises both listed and unlisted entities, including Fortune 500 Firm provides comprehensive professional companies, across a diverse range of sectors services which include Audit, Tax Advisory, such as Oil & Gas, Aviation, Non-Banking Management Consultancy, Financial Financial Services, Textiles, Construction, Management, Accounting Services, Power, Retail, Commodities, Insurance, Secretarial Services, Corporate Advisory Banking, Hospitality, Media and Education. etc. to a large and wide variety of clients throughout India. Our clients include listed The firm has a team of 16 Partners with and non-listed public sector and private diverse professional experience and a staff corporate & others and cover a broad strength of approximately 50 professionals spectrum of industries rangmg from based in New Delhi. It also has branch manufacturing, construction, msurance, offices m Jaipur, Noida, Dehradun, banking, power, retail, hospitality and Lucknow and Ahmedabad. information technology etc.