Change in Director(s)

I fc;tf'q'2-s awl"fft REC Limited 3nt~~1 (''IT'<<I ~ "" 'I'" ~ 'ffl'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, .rntfl«! own, 3ff-iI ";'1T'R11i Sector-29 , Gurugram - 122001 (Haryana) Endless energy. Infinite possibilities. Tel: +91 124 444 1300 I Website: www.recindia.nic.in A MAHARATNA COMPANY CIN L40101DL 1969GOI005095 I GST No.: 06AAACR4512R3Z3 Dated: September 22, 2026 Listing Department Corporate Relationship Department National Stock Exchange ofIndia Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 1st Floor, Phiroze Jeejeebhoy Towers Bandra East , Mumbai - 400 051. Dalal Street, Fort, Murnbai - 400001. Scri Code-RECLTD Scri Code-532955 Sub: Intimation regarding completion of tenure of Independent Directors of REC Limited ("REC" / "the Company"). Pursuant to Regulation 30 read with Schedule ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that in terms of Order dated June 22, 2026 issued by Ministry of Power, Government of India, Dr. Ani! Kumar Gupta and Dr. Kanchiappan Ghayatbri Devi were appointed as Part-time Non-Official (Independent) Directors on the Board of REC for a period of three months w,e.f. June 22, 2026, or until further orders, whichever is earlier. Accordingly, in terms of aforesaid order of Ministry of Power, the tenure of Dr. Ani! Kumar Gupta and Dr. Kanchiappan Ghayatbri Devi as Part-time Non-Official (Independent) Directors has ended on September 21,2026 and they ceased to be Directors of REC with effect from September 22, 2026. Thanking you, Yours faithfully, For REC Limited Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Oehradun, Guwahati, Hyderabad, Jaipur, Jammu, Kolkata Lucknow, Mumbai, Panch kula, Patna, Raipur, Ranchi, Shillong, Shimla, Thiruvananthapuram & Vijaywada State Offices : Vadodara, Varanas; Training Centre : REC Institute of Power Management & Training (RECIPMT), Hyderabad