Change in Management

awlm I REC Limited 3nrt~T fFlf'q-g-g (1'fffif ffi'iI>R <liT 1;[iI> 'l1ITWI ~)/(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, milfl:«l ~, 31'RI -.i~ Sector-29 , Gu rug ram - 122001 (Haryana) Endless energy. Infinite possibilities. Tel: +91 124 444 1300 I Website: www.recindia.nic.in A MAHARATNA COMPANY CIN L401 01DL 1969GOI005095 I GST No.: 06AAACR4512R3Z3 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 1 Floor, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai - 400 051. Dalal Street, Fort, Mumbai - 400 001. Scri Code-RECLTD Scri Code-532955 Sub: Intimation regarding cbange in Senior Management. AQ"IC(tI / AQIC(tll, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that there is change in the Senior Management (one level below Board of Directors) position of REC Limited ("REC" / "the Company") as follows: SI. No. Particulars Appointment 1. Reason for change Appointment of Ms. Isha Duhan, IAS as Executive Director ofREC. 2. Date of Appointment September 10, 2026 3. Brief Profile Ms. Isha Duhan is an IAS Officer from UP Cadre (2014 Batch). She holds Bachelor's degree ill Biotechnology from Thapar University & Master's degree ill Gender Development Studies from IGNOU. Prior to her appointment in REC, she was posted as Managing Director in Sugar Industries & Cane Development Department. 4. Disclosure of relationships Not Applicable between directors Thanking you, Yours faithfully, For REC Limited (Dinesh Gaigj - Company Secretary & Compliance Officer Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Oehradun, 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