General Updates

RVNL/SECY/STEX/2026-27 06.10.2026 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: Appointment of Shri Deepak Mohanty as Non-Official (Independent) Director 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:302)ी द(cid:547)पक मोहंती क(cid:551) गैर-आ(cid:876)धका(cid:464)रक ((cid:232)वत(cid:287)ं ) (cid:467)नदेशक के (cid:510)प म(cid:581) (cid:467)नयुि(cid:200)त Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Ministry of Railways, Government of India, vide its order no. 2026/PL/57/18 dated 06.10.2026, has conveyed that the President of India has appointed Shri Deepak Mohanty as Non- Official (Independent) Director on the Board of RVNL for a period of three year with immediate effect or until further orders, whichever is earlier. The MOR order of appointment is enclosed as Annexure- A. 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 Annexure-A GOVERNMENT OF INDIA MINISTRY OF RAILWAYS (RATLWAY BOARD) x*** No. 20261PL157 /tB Date: 06.10.2026 ORDER Sub: Appointment of Non-Official Director on the Board of Rail Vikas Nigam Limited (RvNL) The President is pleased to appoint Shri Deepak Mohanty as non-official Director on the Board of RVNL for a period of three year with immediate effect or until further orders, whichever is earlier. (Shaile r ar Sharma) Director (PSU) Chairman & Managing Director Rail Vikas Nigam Limited 1st Floor, August Kranti Bhawan, Bhikaji Cama Place, R.K. Puram, New Delhi 110066 Copy to: 1. The Secretary, Department of Public Enterprises, Ministry of Finance, Block No.14, CGO Complex, Lodhi Road, New Delhi-110003. 2. The Establishment Officer, Secretariat of the Appointment Committee of the Cabinet,Department of Personnel & Traininq,Kartavya Bhawan-3rNew Delhi- 10001. 3. EDPG/MR, OSD/MOSR(S). 4. Chairman & CEO, M(F), M(I), M(T&RS), M(O&BD) & Secretary, Railway Board. 5. Registrar of Companies, Delhi & Haryand,4th Floor, Nehru Place, New Delhi- 10019. 6. Shri Deepak Mohanty ,Tangi Near Block Office, Post-Tangi, Dist - Khordha, Pin- 752023