Change in Management

SEC-1/187(2)/2026/2901 Dated: June 29, 2026 ए(cid:411)च(cid:336)ज (cid:600)ाजा, बां(cid:363)ा कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), पहली मंिजल, फीरोज जीजीभोय टावस(cid:330) (cid:304)(cid:716)प कोड—RECLTD (cid:304)(cid:716)प कोड—532955 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 1st Floor, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai – 400 051. Dalal Street, Fort, Mumbai – 400 001. Scrip Code—RECLTD Scrip Code—532955 Sub: Intimation regarding change in Senior Management. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that there are changes in the Senior Management (one level below Board of Directors) position of REC Limited (“REC” / “the Company”) as follows: Sl. Particulars Appointment 1. Reason for Promotion of Promotion of Promotion of Promotion of change Shri Sahab Shri Bhupesh Shri Pankaj Smt. S. Jayanthi Narain as Chandolia as Gupta as as Executive Executive Executive Executive Director of the Director of the Director of the Director of Company. Company. Company. the Company. 2. Date of June 28, 2026 (subject to assumption of charge) appointment / Term of appointment 3. Brief Profile Shri Sahab Shri Bhupesh Shri Pankaj Smt. S. Jayanthi Narain is a Chandolia Gupta holds holds Bachelor’s Member of the holds Bachelor’s degree in Institute of Bachelor’s degree in Engineering Cost degree in Technology (Electrical & Accountants of Commerce (Computer Electronics). India and from Shri Ram Science) and Prior to her acquired the College of Master’s promotion, she Master’s degree Commerce and degree in was Senior in Business Master’s degree Technology General Administration in Business (Computer Manager from Indian Administration Science). He (Engineering). Institute of with also holds an Foreign Trade specialization MBA and (IIFT), New in Finance Masters in Delhi. Prior to from BIT, Business his promotion, Mesra. Prior to Law. On the he was General his promotion, Cyber Manager he was Senior Security (Finance & General front, he Accounts). Manager holds a Post (Finance & Graduate Accounts). Diploma in Cyber Law, Cyber Crime Investigation and Digital Forensics. Prior to his promotion, he was Senior General Manager (Information Technology). 4. Disclosure Not Applicable relationships between directors Thanking you, Yours faithfully, For REC Limited (Dinesh Garg) Company Secretary & Compliance Officer