Change in Auditors

RVNL/SECY/STEX/2026-27 09.09.2026 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Department of Corporate Service, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400051 Mumbai- 400001 Scrip: RVNL Scrip: 542649 नशे नल (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)लाज़ा, कॉप(cid:574)रेट सवे ा (cid:874)वभाग बा(cid:289)ं ा-कुला(cid:91) कॉ(cid:224)(cid:220)ल(cid:200)े स, दलाल (cid:232)(cid:282)(cid:547)ट, बा(cid:289)ं ा (पूव)(cid:91) , मबुं ई- 400051 मबुं ई- 400001 ि(cid:232)(cid:272)प: RVNL ि(cid:232)(cid:272)प: 542649 Sub: Appointment of Statutory Auditor for F.Y. 2026-27 (cid:874)वषय: (cid:874)व(cid:419)ीय वष (cid:91) 2026-27 के (cid:871)लए वैधा(cid:467)नक लेखा पर(cid:547)(cid:162)क क(cid:551) (cid:467)नयिु(cid:200)त Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Comptroller and Auditor General of India has appointed M/s. Gandhi Minocha & Co., Chartered Accountants as Statutory Auditor of the Company under Section 139 of the Companies Act, 2013 for the financial year 2026-27. Declaration as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure- A. ध(cid:219)यवाद, भवद(cid:547)या, रेल (cid:874)वकास (cid:467)नगम (cid:871)ल(cid:871)मटेड क(cid:551) ओर स े संल(cid:432)क: उपय(cid:330)ु(cid:389) अनुसार Regd. Office: World Trade Center, Tower A, 6th to 9th Floor, Nauroji Nagar, New Delhi- 110029 Phone: +91-11-26738299, Fax: +91-11-26182957, E-mail: info@rvnl.org, Web: www.rvnl.org Annexure- A Declaration as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed सेबी के मा(cid:232)टर सकु(cid:91)लर नबं र HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (cid:465)दनाकं 30 जनवर(cid:547), 2026 के अनसु ार Particulars Details Name of the Statutory Auditor M/s. Gandhi Minocha & Co., Chartered Accountants Reason for Change viz. Appointment appointment, reappointment, resignation, removal, death or otherwise Date of appointment/ reappointment/ Date of Appointment- 08.09.2026 cessation (as applicable) & term of Term of Appointment- 1 year appointment/ re-appointment Brief Profile (in case of appointment) M/s. Gandhi Minocha & Co., Chartered Accountants Firm was established in 1975. It is on the empanelment of Comptroller and Auditor General of India for Auditing the Accounts of Public Sector Undertakings and also those undertakings in which public is substantially interested. The firm has been appointed as statutory auditors for following PSUs: • Gail (India) Ltd. • Power Finance Corporation Ltd. • Bharat Heavy Electricals Ltd. • State Bank Cards Payments & Services Pvt. Ltd. • Mahanagar Telephone Nigam Limited • Bharat Sanchar Nigam Limited • NHPC, NSIC It is on the panel of different banks for statutory, internal, concurrent and revenue audits, the firm has been statutory central auditors for nationalized banks. The firm is also empaneled with various world bank aided societies and engg. colleges, educational institutions for conducting their statutory audits and is also handling various statutory audits, tax audits & income tax matters of state corporations, corporations and companies. Regd. Office: World Trade Center, Tower A, 6th to 9th Floor, Nauroji Nagar, New Delhi- 110029 Phone: +91-11-26738299, Fax: +91-11-26182957, E-mail: info@rvnl.org, Web: www.rvnl.org