Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2026 ,inter alia, to consider and approve the un-audited Financial Results for the quarter and half-year ended on 30th September, 2026 and to declare Interim Dividend, if any, for the Financial Year 2026-27.

RailTel/Sectt/21/SE/S-16 Date: October 21, 2026 Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, Rotunda Building, 'Exchange Plaza’, C-1, Block G, P J Towers, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400051 Scrip Symbol- RAILTEL Scrip Code- 543265 Sub: Intimation regarding Board Meeting and Record Date pursuant to Regulation 29 read with Regulation 33 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday, 25th October, 2026, inter-alia for the following: i. To consider and approve un-audited Financial Results for the quarter and half-year ended on 30th September, 2026. ii. To declare Interim Dividend, if any, for the Financial Year 2026-27. 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed 30/10/2026 as “Record Date” for the purpose of determining the eligibility of Members entitled to receive the Interim Dividend for the FY 2026-27, if any, which is subject to approval of the Board. The Interim Dividend would be paid within 30 days from the date of its declaration at the Board Meeting. 3. The Trading Window for dealing in equity shares of RailTel has already been closed for designated persons and their immediate relatives with effect from Thursday, 1st October, 2026 till expiry of forty-eight (48) hours after the declaration of un-audited Financial Results for the quarter and half-year ended on 30th September, 2026. 4. Please take note of the above information on record.