The Board Meeting to be held on 13/11/2026 has been revised to 12/11/2026 Intimation of Board Meeting- Re-schedule

RVNL/SECY/STEX/2026 09.11.2026 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 (East), Mumbai - 400051 Mumbai- 400001 Scrip: RVNL Scrip: 542649 ए(cid:411)च(cid:336)ज (cid:600)ाज़ा, कॉप(cid:342)रेट सेवा िवभाग, बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), दलाल (cid:720)(cid:332)ीट, बां(cid:363)ा (पूव), मुंबई - 400051 मुंबई- 400001 (cid:304)(cid:716)प: RVNL (cid:304)(cid:716)प: 542649 S ub: Intimation of Board Meeting- Re-schedule Ref.: RVNL/SECY/STEX/2026 dated 04.11.2026 संदभ(cid:330): RVNL/SECY/STEX/2026, िदनांक 04.11.2026 Dear Sir/Madam, It is hereby informed that the Meeting of the Board of Directors which was scheduled to be held on Friday, 13th November, 2026, has been rescheduled to Thursday, 12th November, 2026 inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2026, after the same are reviewed by the Audit Committee. Further, pursuant to the “RVNL code of conduct for regulating and reporting trading by Designated Persons and their immediate relatives” the Trading Window Closure Period has commenced from Thursday, 1st October, 2026 and will end 48 hours after declaration of the financial results i.e. upto Saturday, 14th November, 2026 (both days inclusive) Intimation regarding closure of trading window has already been given vide our notice dated September 25, 2026. During the closure of Trading Window, insiders have been advised not to deal in the shares of the Company. ध(cid:586)वाद, 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