General Updates

No. RITES/SECY/NSE Date: September 08, 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: Appointment of Statutory Auditors by Comptroller & Auditor General of India for the Financial Year 2026-27 Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Comptroller & Auditor General of India, vide their letter no. No./CA.V/COY/CENTRAL GOVERNMENT,RITES(1)/189 dated September 07, 2026 has conveyed appointment of M/s S R Goyal & Co., Chartered Accountants, New Delhi as the Statutory Auditors of the Company for the Financial Year 2026-27. The details of above Statutory Auditor are attached herewith as Annexure-A. Kindly take the same on record. Thanking you Yours sincerely, For RITES Limited Nikhil Agarwal Company Secretary & Compliance Officer Membership No.: A42626 Annexure-A S. No. Particulars Details 1. Reason for change viz. Appointment of M/s S R Goyal & Co., Chartered appointment, reappointment, Accountants, New Delhi as the Statutory resignation, removal, death or Auditors of the Company for the Financial Year otherwise 2026-27 by the Comptroller & Auditor General of India. 2. Date of appointment/ September 07, 2026 reappointment/ cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of M/s S R Goyal & Co. is a reputed Chartered appointment) Accountancy firm, established in 1981 and headquartered in Jaipur, Rajasthan, with branch offices in Delhi, Mumbai, and Gujarat. Over the past four decades, the firm has built a strong legacy of trust and excellence, offering a wide spectrum of professional services to its diverse clientele. The firm is steered by a team of 11 experienced partners, each bringing deep domain expertise across Accounting, Auditing, Taxation, and specialized areas such as Information Systems Audit, Forensic Audit, ASM Audit, and Project Evaluations. This breadth of knowledge enables the firm to deliver comprehensive and value-driven solutions tailored to the needs of its clients. M/s S R Goyal & Co. has consistently distinguished itself in Audit and Assurance services, particularly for Limited Companies, Public Sector Undertakings (PSUs), Banks, Statutory Bodies, and various Central and State Government Departments. M/s S. R. Goyal & Co. had also served as the Statutory Auditor of the Company for the financial year 2025–26. 4. Disclosure of relationships Not applicable between directors (in case of appointment of a director)