Change in Management

No. RITES/SECY/NSE Date: July 17, 2026 To To (cid:871)लि(cid:232)टंग (cid:874)वभाग, कॉप(cid:574)रेट संबंध (cid:874)वभाग, 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)लाजा', सी-1, (cid:222)लॉक जी, रोटुंडा (cid:466)बि(cid:227)डगं , पी ज े टावस,(cid:91) दलाल (cid:232)(cid:282)(cid:547)ट, फोट(cid:91) बा(cid:289)ं ा-कुला(cid:91) कॉ(cid:224)(cid:220)ले(cid:200)स, बा(cid:289)ं ा (पूव)(cid:91) , मुंबई – 400051 मुंबई - 400 001 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 - 400 051 Mumbai - 400 001 Symbol- RITES Scrip Code- 541556 Subject: Change in Senior Management of the Company Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendments thereof, this is to inform you that following changes have taken place in the Senior Management of the Company: 1. Shri Vinod Kumar Paswan, SAG/IRSE has joined RITES on 17.07.2026 on deputation basis as Group General Manager (Civil), Regional Head / Eastern Region Project Office / Kolkata w.e.f. 17.07.2026 and has accordingly been included in the Senior Management of the Company. 2. Shri Alok Bansal, GGM (Civil) / Former RH/ERPO has been transferred from ERPO to PU Lucknow. Consequently, he has ceased to be the part of Senior Management of the Company w.e.f. 17.07.2026. In this regard, relevant disclosures pursuant to SEBI Circular are placed at Annexure-A. Kindly take this information on record and acknowledge the same. Thanking You, Yours Faithfully, For RITES Limited Nikhil Agarwal Company Secretary & Compliance Officer Membership No.: A42626 Annexure-A Change in Senior Management – Inclusion of Shri Vinod Kumar Paswan in the Senior Management of the Company and cessation of Shri Alok Bansal as Senior Management S. No. Particulars Details of Shri Details of Shri Vinod Kumar Alok Bansal Paswan 1 Reason for change viz. Otherwise- Appointment appointment, Transfer Inclusion of Shri Vinod Kumar reappointment, Paswan in the Senior resignation, removal, Management of the Company death or otherwise as Regional Head-ERPO Kolkata upon joining RITES on Deputation. 2 Date of appointment/ re- 17.07.2026 17.07.2026 appointment/ cessation (as applicable) & term of appointment/re- appointment 3 Brief profile (in case of N.A. Shri Vinod Kumar Paswan is appointment) an Indian Railway Service of Engineers (IRSE) officer of the 1998 batch with over 25 years of experience in railway infrastructure development and project management. He has last served as Chief Engineer, Road Safety Works, Eastern Railway. He holds degrees from BIT Sindri, IIT Delhi, and NMIMS Mumbai. During his career, he has led major railway projects involving track doubling, station redevelopment, bridge construction, and PM Gati Shakti initiatives. He has been recognized with the General Manager's Award and the GM Star Performer Award for his outstanding contributions to Indian Railways. 4 Disclosure of N.A. N.A. relationships between directors (in case of appointment of a director)