Outcome of Board Meeting

RVNL/SECY/STEX/2026 30.09.2026 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 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: Outcome of Board Meeting (cid:874)वषय: बोड (cid:91) बैठक का प(cid:464)रणाम Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. on 30th September, 2026, has inter-alia considered and approved the appointment of M/s. AMAA & Associates, Chartered Accountants as Internal Auditor of the Company from 01.07.2026 for a period of 1 year. Accordingly, the tenure of M/s. Ravi Rajan & Co. LLP, Chartered Accountants, Internal Auditors stands over. Details 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 Board Meeting commenced at 10:30 A.M. and concluded at 12:40 P.M. कृपया उपरो(cid:200)त जानकार(cid:547) को (cid:464)रकॉड (cid:91) पर ल(cid:581)। 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 Declaration as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed सेबी के मा(cid:232)टर सकु(cid:91)लर नबं र HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (cid:465)दनांक 30 जनवर(cid:547), 2026 के अनसु ार Particulars Details Name of the Internal Auditor M/s. Ravi Rajan & Co. LLP, Chartered Accountants Reason for Change viz. Cessation appointment, reappointment, resignation, removal, death or otherwise Date of Cessation/ Date of tenure 30.06.2026 completion Brief Profile (in case of appointment) NA 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 Particulars Details Name of the Internal Auditor M/s. AMAA & Associates, Chartered Accountants Reason for Change viz. Appointment appointment, reappointment, resignation, removal, death or otherwise Date of appointment/ reappointment/ Date of Appointment by the Board of Director- 30.09.2026 cessation (as applicable) & term of Term of Appointment- 1 year appointment/ re-appointment (The tenure starts from 01.07.2026) Brief Profile (in case of appointment) M/s A M A A & Associates, Chartered Accountants, is a Peer Reviewed firm established and registered with the Institute of Chartered Accountants of India (ICAI) in 1985. The firm is empanelled with RBI and C&AG of India and is managed by 14 Partners, supported by a team of around 100 members. The firm has offices across various locations and provides services to clients throughout India. The firm has experience in Internal Audit, Statutory Audit, Concurrent Audit, Internal Financial Controls, Risk Control Matrix and Flow Charts, Management Consultancy and other audit and professional assignments. Its internal audit experience includes assignments with National Highway Authority of India (NHAI), IRCON International Limited, NBCC (India) Limited, RITES Limited, National Fertilizer Limited, Rashtriya Chemicals & Fertilizers Limited, SJVN Limited, Railway Energy Management Co. Ltd., NTPC Limited, Power Grid Corporation of India Limited, Mahanagar Telephone Nigam Limited, Bharat Sanchar Nigam Limited and India Tourism Development Corporation Limited, among others. The firm has also undertaken internal audit assignments for private sector organisations, including GVN Fuels Limited and Jindal Pipes Limited, and has provided various professional services to listed and other companies. 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