RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30.09.2026 and Declaration of Second Interim Dividend, if any on equity shares of the Company, for the Financial Year 2026-27.

No. RITES/SECY/NSE दनांक: 09 अ टूबर, 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, P J Towers, Dalal Kurla Complex, Bandra (E), Street, Fort, Mumbai – 400051 Mumbai - 400 001 Symbol- RITES Scrip Code- 541556 Subject: Intimation of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026 inter- alia to consider and approve the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026. 2. Declaration of Second Interim Dividend, if any on equity shares of the Company, for the Financial Year 2026-27. Further, in continuation to our letter dated September 28, 2026 and as per the “Code of Conduct" adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company for all Designated Persons and their immediate relatives has already been closed w.e.f. October 1, 2026 till the expiry of forty-eight hours from the date and time of the board meeting (both days inclusive). Thanking You, आपका व वासी/Yours sincerely, ( न खल अ वाल)/ Nikhil Agarwal कंपनी स चव और अनुपालन अ धकार / Company Secretary & Compliance Officer सद यता सं या / M.No. A42626