Change in Director(s)

No. RITES/SECY/NSE दिन ांक: 06 अक्टूबर, 2026 To To 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 – 400051 Mumbai - 400 001 Symbol- RITES Scrip Code- 541556 Subject: Intimation of appointment of Independent Director 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, this is to inform you that Ministry of Railways vide its letter no. 2026/PL/57/18 dated 06.10.2026 has informed that Hon’ble President of India has approved the appointment of Dr. Sandeepa Malhotra (DIN:11660579) as Non-Official Director on the Board of the Company for a period of three (3) years with immediate effect or until further orders, whichever is earlier. In compliance with BSE Circular no. LIST/COMP/14/2018-19 dated June 20, 2018 and NSE Circular no. NSE/CML/2018/02 dated June 20, 2018, and as per the confirmation received from Dr. Sandeepa Malhotra (DIN:11660579), this is to confirm that she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. A brief resume of Dr. Sandeepa Malhotra (DIN:11660579) and other details as per applicable SEBI Circular are attached as Annexure-A. The Company is taking necessary steps to complete the statutory requirement with respect to the appointment of Dr. Sandeepa Malhotra (DIN:11660579) as Non-Official Director (Independent Director) on the Board of the Company. This is for your information and records. Thanking you आपक विश्ि सी/Yours sincerely, Annexure-A Required disclosures/details under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with applicable SEBI Circular S. No. Particulars Details 1 Reason for change viz. Appointment appointment, reappointment, resignation, removal, death or otherwise 2 Date of appointment/ re- October 06, 2026 appointment/ cessation (as applicable) & term of appointment/re-appointment 3 Brief profile (in case of Dr. Sandeepa Malhotra is an accomplished appointment) academician with 28 years of teaching and academic experience in MBA and Business Economics. She holds a Ph.D. and a Master’s degree in Business Economics (M.B.E.) and has taught at reputed institutions including Jiwaji University, IITTM and IGNOU. She has authored/presented 38+ research papers and authored a book on Quality Management. She has been associated with the Indian Economic Association for over 15 years, including as Executive Member, Rapporteur and Co-Chairperson. Her areas of experience include academic administration, curriculum development, research, student placement, career counselling and professional mentoring. 4 Disclosure of relationships Dr. Sandeepa Malhotra is not related to any other between directors (in case director of the Company. of appointment of a director)