General Updates

RVNL/SECY/STEX/2026-27 29.09.2026 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: Entrustment of additional charge of post of Director (Finance) on the Board of Rail Vikas Nigam Limited (cid:874)वषय: रेल (cid:874)वकास (cid:467)नगम (cid:871)ल(cid:871)मटेड के बोड (cid:91) म(cid:581) (cid:467)नदेशक ((cid:874)व(cid:419)) के पद का अ(cid:467)त(cid:464)र(cid:200)त (cid:292)भार स(cid:587)पना Dear Sir/Madam, Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that Ministry of Railways, Government of lndia, vide its order No. 2016/E(O)II/40/15 dated 29.09.2026 (copy enclosed) has conveyed that Ms. Neeti Sarkar, PED/Finance/RVNL has been entrusted an additional charge of the post of Director (Finance), in addition to her own, with effect from the date of assumption of charge of the post and until further orders. In compliance of the provisions of the companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the company is taking necessary action to complete the appointment formalities and requisite disclosures in this regard will be submitted in due course. 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 े 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 '+ffi'ij" ~ GOVERNMENT OF INDIA ~ ~ MINISTRY OF RAILWAYS ~ .fti)(RAILWAY BOARD) No. 2016/E(O)ll/40/15 New Delhi, dated 29.09.2026 The Chairman & Managing Director Rail Vikas Nigam Limited (RVNL) 1 Floor, August Kranti Bhavan Bhikaji Cama Place, R K Puram NEW DELHI -110066 Sub : Addi. charge of the post of Dir. (Finance), RVNL This Ministry has decided that, pending approval of the Competent Authority, the additional charge of the post of Director (Finance), RVNL may be entrusted to Ms. Neeti Sarkar, IRAS (DOB: 24.07.69, DITS: 04.09.95), PED/Finance, RVNL (on deputation), in addition to her own, with effect from the date of assumption of charge of the post and until further orders. Date of assumption of charge may please be advised to this Ministry. \fig M ) J ~ '-'''i"t'J,,. No. 2016/E(O)ll/40/15 New Delhi, dated 29.09.2026 Copy to:- 1. Ms. Neeti Sarkar, IRAS, PED/Finance, RVNL 2. Shri Abhishek Kumar, IRAS, ED/F(B), Railway Board 3. EDPG/MR, OSD/MR, OSD(Coordination)/MR, JDPG/MoSR(S) 4. PSOs/Sr.PPSs to CRB & CEO, MF, Ml, M(O&BD), M(TRS), DG/HR, Secy., Railway Board 5. AM(F), AM(B), AM(Plg.), PED(lnfra), PED(Vig.), EDCC, ED/Plg.(Civil & PSU), US/C, Railway Board 6. DOP&T ( Attn: Shri Aman Kumar Sinha, US), Kartavya Bhavan - 03, New Delhi (R ~ : Joint Secretary Deputation) ~ SHEKHAR ~ (A~fittriflffi) Joint SecretaryD) ~ 1ITTf / Rellwey Board ~ ~ I Ministry l' f Rellways ~ ~I NE:;W Delhl