Record Date for payment of 1st Interim Dividend for the FY 2026-27 is July 31, 2026.

3m"lm I fFlf1=fts REC Limited 3lH'l ~T (sm'a "ffi'<Im' <lIT ~ ~ '3'UlI)/ (A Government of India Enterprise) Rogd, Otftce: C<we4, SCOPE Complex, 7, L_i Road, NewDeh ,110003 Corporate Offlc.: Plot No. 1-4. Near IFFCO Chowk Metro Station. witfi:rn n , 3fR ~~ Sector-29. Gurugram - 122001 ( H~ryana ) Endless energy. Infinile possibilities Tel: +91 124 444 1300 I Website' www.rec:india.nlc in A MAHARATNA COMPANY CIN L40101DL1969GOIOO5095 I GST No 06AAACR4512R3Z3 SEC-1I187(2)12026/2 '1?-Z- Dated: July 24, 2026 Rlfl:le;s Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Sub: Outcome of Board Meeting held on July 24,2026, I"H,;'Ic:q 1141;11c:ql, In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ofREC Limited ("REC" I "the Company") in its meeting held on July 24, 2026 inter-alia considered and approved the following: 1, Unaudited financial results (Standalone and Consolidated): Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, which have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meetings held on July 24,2026, The said financial results have been subjected to Limited Review by Mis, Kailash Chand Jain & Co, and Mis. SCV & Co. LLP, Statutory Auditors of the Company. A copy of Financial Results and Limited Review Report thereof, are enclosed herewith as Annexure-I. 2. 1st Interim Dividend for the financial year 2026-27: Declared 1st Interim Dividend@ ~4.25/- (Rupees Four and Paise Twenty Five only) per equity share of nO/- each for the financial year 2026-27. Further, the record date for reckoning the eligibility of shareholders for the purpose of payment of said interim dividend is Friday, July 31, 2026 and the said interim dividend shall be paid on or before August 23, 2026 to those shareholders, whose names appear (i) as beneficial owners in the statement(s) furnished by the depository(ies) as on the close of business hours on July 31, 2026 in respect of shares held in electronic form; and (ii) as members in the register of members on July 31, 2026 in respect of physical shares. 3. Record Date for final dividend for the financial year 2025-26: Fixed Record Date as Friday, August 14, 2026 for reckoning the eligibility of shareholders for the purpose ofp ayment of final dividend onl.55 (Rupees One and Paise Fifty Five only) per equity share of nO/- each for the financial year 2025-26, as already recommended by the Board of Directors, subject to approval of the shareholders at the ensuing Annual Regional Offices: Bengaluru, Bhopal. Bhubaneswar, Chenn I, radun, Guwahati, Hyderabad, Jaipur, Jammu, Kolkata lucknow. Mumbai, Panch kula, Patna, Raipur, Ranchi. Shillong. Shimla, Thfruvananthapuram & Vijaywada State Offices : Vadodara. Varanasl Training Centre : REC Institute of Power Management & Training (RECIPMT), Hyderabad General Meeting (AGM) and the said final dividend shall be paid on or before September 24, 2026 to those shareholders, whose names appear (i) as beneficial owners in the statement(s) furnished by the depository(ies) as on the dose of business hours on August 14, 2026 in respect of shares held in electronic form; and (ii) as members in the register of members on August 14, 2026 in respect of physical shares. It isforther informed that as per the provisions oft he Income Tax Act, 1961, dividend income is taxable in the hands the shareholders and the Company is required to deduct tax at source (TDS) at the time ofm aking payment of dividend, at the rates prescribed under the Income Tax Act, 1961. In view oft he same, it is once again reiterated that in case a shareholder desires that his/her tax should be deducted at lower rates or no tax should be deducted, then hels he is required to submit scanned copy ofP AN, form 15G / 15H & other requisite documents for the financial year 2026-27, on or before July 31, 2026, unless already submitted, through email at virenders@alankit.com with a copy marked to recier@alankit.com. No communication on the tax determination/deduction of tax at lower rates shall be entertained after July 31, 2026. Further, it is pertinent to mention that pursuant to the recent amendments in the Listing Regulations, the dividend payment shall be made exclusively through electronic mode. The provision for remittance of dividend via physical instruments such as cheques or warrants has been discontinued. In view of the same, members are therefore advised to update their bank account details to enable seamless credit ofd ividends as follows: • For shares held in Demat form: Please contact your Depository/Depository Participant (DP) and register or update your bank details in your demat account as per the process advised byyourDP. • For shares held in Physical form: Please contact the Company/RTA and register or update your KYC and Bank Account details in your folio by submitting the requisite documents. 4. Appointment of Smt. Poonam Chauhan as Part-time Non-Official (Independent) Director of the Company with effect from July 21, 2026. The other requisite details are enclosed herewith as Annexure-2. 5. Appointment ofShri Mukul Agarwal as Internal Auditor of the Company with effect from August I, 2026. The other requisite details are enclosed herewith as Annexure- The Board meeting commenced at 12:00 Noon and concluded at ~:$.'fP.m. Thanking you, Yours faithfully, For REC Limited (Dine~argr ,-. Company Secretary & Compliance Officer Enc!.: As Above KAILASH CHAND JAIN & CO. SCV & CO. LLP. Chartered Accountants Chartered Accountants 819, Laxmi Deep Building, B-41, Panchsheel Enclave, Laxmi Nagar District Centre, New Delhi-ll0017. New Delhi-110092. Independent Auditor's Review Report on the Unaudited Standalone Financfal Results for the quarter ended 30th June 2026 of REC Limited Pursuant to the Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, REC Limited Core-IV, SCOPE Complex, 7, Lodhi Road, New Delhi - 110003 1. We have reviewed the accompanying Statement of unaudited standalone financial results of REC Limited ("the Company") for the quarter ended 30·h June 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard - 34 'Interim Financial Reporting' ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013, as amended ("the Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a conclusion on the statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A ~""",s:;t;;.a::ntiaIlY less in scope than an audit conducted in accordance with standards on aware of all significant matters that mi [Showing first 8,000 characters — download PDF for full document]