REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve financial results for the quarter and half year ended September 30, 2026 and 2nd Interim Dividend for the financial year 2026-27, if any.

D l REC Limited I 3l1'l~1 fFlflt~s REC ('lffif <RiIiT'/ iI>T trI' ~ \'!ET'!)/ (A Government of India Enterprise) Regd. Office: Core-4. SCOPE Complex, 7, Lodhi Road, New Delhi -110003 Corporate Office: Plot No. 1-4, Near IFFCO Chowk Metro Station, 3T1ftfIIii "3W!1, ~ "<i'1l'RT1l. Sector-29, Gurugram - 122001 (Haryana) Endless energy. Infinite possibilities. Tel: +91 124 444 1300 I Website: www.recindia.nic.in A MAHARATNA COMPANY CIN L40101DL1 969GOI005095 I GST No.: 06AAACR4512R3Z3 SEC-1/187(2)/2026/3011 Dated: October 21,2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, pt Floor, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai - 400 051. Dalal Street, Fort, Mumbai - 400001. Scri Code-RECLTD Scri Code-532955 Sub': Intimation of Board Meeting. At51~q I AQ>I~ql, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of REC Limited ("REC" I "the Company") will be held on Monday, October 26,2026 inter-alia fot the following: 1. To consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2026. 2. To consider and declare 2nd Interim Dividend for the financial year 2026-27, if any. Further, as per Company's "Code of conduct for regulating, monitoring & reporting of trading by Designated Persons & their immediate relatives and for fair disclosure" and in continuation of our intimation dated September 29, 2026 and May 13, 2026, the trading window for trading in REC's equity shares and other listed securities has been closed since May 14, 2026 and will remain closed until further orders. During the said closure period, all Designated Persons and their immediate relatives are again advised not to deal in REC's equity shares I other listed securities. Thanking you, Yours faithfully, For REC Limited (Dinesh Garg) Company Secretary & Compliance Officer Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Oehradun, Guwahati, Hyderabad, Jaipur, Jammu, Kolkata Lucknow, Mumbai, Panchkula, Patna, Raipur, Ranchi, Shillong, Shimla, Thiruvananthapuram & Vijaywada State Offices : Vadodara, Varanasi Training Centre : REC Institute of Power Management & Training (RECIPMT), Hyderabad