Intimation for the 23rd Annual General Meeting (AGM), Book Closure, E-voting and Fixation of Record Date for Final Dividend

RVNL/SECY/STEX/AGM-23/2026 28.07.2026 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) , मबुं ई- 400051 मुंबई- 400001 ि(cid:232)(cid:272)प: RVNL ि(cid:232)(cid:272)प: 542649 Sub: Intimation for the 23rd Annual General Meeting (AGM), Book Closure, E-voting and Fixation of Record Date for Final Dividend (cid:874)वषय: 23वी ंवा(cid:874)षक(cid:91) आम बैठक (एजीएम), पु(cid:232)तक बंद करने, ई-वो(cid:465)टगं और अ(cid:467)ं तम लाभांश के (cid:871)लए (cid:464)रकॉड (cid:91)(cid:467)त(cid:876)थ (cid:467)नधा(cid:91)रण क(cid:551) सूचना। Dear Sir/Madam, In compliance with the provisions of SEBI (LODR) Regulations, 2015, the details of 23rd Annual General Meeting (AGM) of Rail Vikas Nigam Limited (RVNL) and other relevant details, fixed in connection with the AGM, are as follows- Day, Date & Time of AGM Tuesday, 25th August, 2026 at 11: 00 AM (IST) through Video Conferencing/Other Audio-Visual Means Venue of AGM World Trade Center, Tower-A, 7th Floor, Nauroji Nagar, New Delhi- 110029 shall be the deemed venue of the meeting. Cut-off date for E-voting Tuesday, 18th August, 2026 Date of Closure of transfer books (For Wednesday, 19th August, 2026 to Tuesday, 25th AGM and Dividend) August, 2026 (both days are inclusive) Remote E-voting Schedule Commences on: Saturday, 22nd August, 2026 (09:00 AM IST) Ends on: Monday, 24th August, 2026 (05:00 PM IST) Record Date Tuesday, 18th August, 2026 Date of payment of Dividend, if Within 30 days from the conclusion of the AGM. declared at the AGM 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 Annual Report alongwith Notice of AGM will be sent separately. This is for your information and record. ध(cid:219)यवाद, रेल (cid:874)वकास (cid:467)नगम (cid:871)ल(cid:871)मटेड क(cid:551) ओर से CC: NSDL, CDSL and M/s Alankit Assignments Limited (RTA) 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