Intimation regarding Change in Senior Management

RVNL/SECY/STEX/2026-27 19.10.2026 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 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) , मुंबई- 400051 मुंबई- 400001 ि(cid:232)(cid:272)प: RVNL ि(cid:232)(cid:272)प: 542649 Sub: Intimation regarding Change in the Senior Management Dear Sir/Madam, In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri Ashutosh Gautam, Executive Director (Highway)/RVNL has been relieved from the services of the Company on 19th October, 2026 (F/N) to enable him to assume charge of the post of Director (Projects), NBCC (India) Limited and accordingly, he ceases to be part of Senior Management of the Company w.e.f. 19th October, 2026. Declaration 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 office order is enclosed as Annexure B. 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 संल(cid:432)क: उपयु(cid:330)(cid:389) अनुसार 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 Details of the changes in the Senior Management Personnel of the Company Particulars Details Name Shri Ashutosh Gautam Reason for Change viz. appointment, Shri Ashutosh Gautam, Executive Director reappointment, resignation, removal, (Highway)/RVNL has been relieved from the services death or otherwise of the Company on 19th October, 2026 (F/N) to enable him to assume charge of the post of Director (Projects), NBCC (India) Limited and accordingly, he ceases to be part of Senior Management of the Company w.e.f. 19th October, 2026. Date of appointment/ reappointment/ cessation (as applicable) & term of 19.10.2026 (F/N) appointment/ re-appointment Brief Profile (in case of appointment) NA Disclosure of relationships between directors (in case of appointment of a NA director). 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 B