Appointment

RVNL/SECY/STEX/2026-27 13.07.2026 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 नेशनल (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 सेवा (cid:874)वभाग बा(cid:289)ं ा-कुला(cid:91) कॉ(cid:224)(cid:220)ले(cid:200)स, दलाल (cid:232)(cid:282)(cid:547)ट, बा(cid:289)ं ा (पूव)(cid:91) , मबुं ई- 400051 मुंबई- 400001 ि(cid:232)(cid:272)प: RVNL ि(cid:232)(cid:272)प: 542649 Sub: Intimation regarding Change in the Senior Management- Appointment (cid:874)वषय: उ(cid:205)च (cid:292)बधं न म(cid:581) बदलाव - (cid:467)नयिु(cid:200)त के संबंध म(cid:581) सूचना Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri Suyash Trivedi has been appointed as Executive Director (Civil), Kolkata of the Company. Accordingly, he shall be considered as the part of Senior Management Personnel of the Company w.e.f. 13th July, 2026 (F/N). 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. The office order of appointment is enclosed as Annexure-B. Thanking you, 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 से 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 Details of the Change in the Senior Management Personnel of the Company कंपनी के सी(cid:467)नयर मैनेजम(cid:581)ट क(cid:871)म(cid:91)य(cid:585) म(cid:581) बदलाव का (cid:874)ववरण Particulars Details Name Shri Suyash Trivedi Reason for Change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise Date of appointment/ reappointment/ cessation Date of Appointment- 13.07.2026 (F/N) (as applicable) & term of appointment/ re- Term of Appointment- Till superannuation appointment Brief Profile (in case of appointment) Over 29 years of executive leadership experience in Civil Engineering and Infrastructure, serving in Group 'A' services and senior executive positions across premier public sector organisations, including Engineers India Limited (ElL), the Military Engineer Services (Ministry of Defence), Delhi Metro Rail Corporation (DMRC), and Mumbai Metro Rail Corporation (MMRC). Disclosure of relationships between directors (in NA case of appointment of a director). 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-B