Newspaper publication regarding 57th Annual General Meeting of REC Limited.

REC Limited I 3lT,~~1 fFlfll~s ('l'fffiJ m<t>R <fiT ~ ~ ~)/(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, '~~. ~-::i~ Sector-29 . Gurugram - 122001 (Haryana) Endless energy. Infinite possibilities Tel: +91 124 444 1300 I Website: www.recindia.nic.in A MAHARATNA COMPANY CIN : L40101DL 1969GOI005095 I GST No.: 06AAACR4512R3Z3 SEC-II 187(2)/202612-4 Li5 Dated: July 28, 2026 wffi QCHi ~\i1 "Cffi\iIT, ~ Cf51 s:t:8 CHi , 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 regarding convening of 57th Annual General Meeting (" AGM") of REC Limited ("REC" I "the Company"), Newspaper Publication thereof and opening of special window for re-Iodgement of transfer requests of physical shares. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that 57th AGM ofREC is scheduled to be held on Tuesday, August 25,2026 through Video Conferencing I Other Audio Visual Means. In this regard, please find attached herewith copy of newspaper publication regarding notice of convening 57th AGM of the Company and opening of special window for re-Iodgement of transfer requests of physical shares published in 'Business Standard' (English) and 'Business Standard' (Hindi) edition on July 28, 2026. "QQ ~ \J11'1Cf5I~ ~fffo:~1 Thanking you, Yours faithfully, For REC Limited (Dinesh Garg) Company Secretary & Compliance Officer Enel.: As Above Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Dehradun, 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 Business Standard NEW DELHI I TUESDAY, 28 JULY 2026 31llf* 311'<4081 R;t~& I REC Limited -REC (~~IM~\3!Pf) (A Mlhlralnl Gonmment ollnllli Enterprlll) , Regd, Office: Core-4, SCOPE Complex, 7 Lodhi Road, New Delhi 110003 Corporate Office : Plot No, 1-4, Sector-29 Gurugram -122001 (Haryana) ~~,:;,l'Ft""~ Tel: +91 124 4441300, I Website: www [telndla nle in Endless energy, Infinite possibilities, Ema": compUancsofficerOrtc!pd!acorn I CIN: L40101DL1969GOIOO6095 NOTICE OF CONVENING OF 57TH ANNUAL GENERAL MEETING OF REC LIMITED THROUGH VC/OAVM Notice, is hereby given that the 5"" Annual General Meeting ("AGM") of REC Limited will be held through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") on Tuesday, August 25,2026 at 11:00 A.M. 1ST, without physical presence of members at a common venue, in compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular dated September 22, 2025 and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") & the Securities and Exchange Board of India ("SEBI"), to transact the businesses set out in the Notice of AGM, Members may note that in compliance with the above circulars, the Notice of 5.,.. AGM and Annual Report for the financial year 2025-26 will be sent only bye-mail, to those shareholders whose e-mail addresses are registered with the Registrar & Transfer Agent ("RTA") or respective Depository Participants ("DP"). The said documents will be made available on the website of the Company i.e. recindla com and website of stock exchanges i.e. www.bsejndja.com and myW.nsalndja com. Additionally, in accordance with Regulation 36(1 )(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,,2015 ("Listing Regulations"), the Company , is also sending a letter to 'shareholders whose e-mail addresses are not registered with RTA lOP, providing the weblink of Company's website where the Annual Report for the financial year 2025-26 can be accessed/viewed. The e-voting period would begin on Saturday, August 22, 2026 (0900 hours) and ends on Monday, August 24, 2026 (1700 hours). The detailed instructions for attending the AGM, remote e-voting for shareholders' holding shares in dematerialized mode, physical mode and for thosE! shareholders whose e-mail IDs are not registered, will be provided in the Notice of AGM. Shareholders will have an opportunity to join and participate in the 5"" AGM through VC/OAVM facility only and cast their vote on the items of businesses as set forth in the Notice of the AGM through remote e-voting prior to the AGM and through e-voting system during the AGM. Members are also requested to carefully read all the Notes set out in the Notice 'of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or e-voting attheAGM. Shareholders holding shares In physical mode and who have not registered/updated their e-mail IDs, mobile numbers or bank details, NACH Facility and other KYC details are requested to update the same with RTA of the Company, in the prescribed forms available on the website of the Company/RTA. Further, Shareholders holding .shares in dematerialized mode, are requested to register their e-mail addressees), mobile number(s) and bank details (for receiving electronic payments of dividends), with their respective DP. Updatlon of Bank Account Details for Electronic Credit of Dividends: 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 of dividends as follows: For shares held in Please contact the Company's RTA and register or update your KYC and Physical form Bank Account details in your folio py submitting the requisite documents at Alankit Assignments limited, 205-208, Anarkali Complex, Jhandewatan ExtenSion, New Delhi - 110055 Email: virenders@alanklt.com with a copy to: complianceofflcer@reclndla.com For shares held Please contact your DP and register or update your bank details in your demat In Demat form account as per the process advised by your DP. Opening of Special Window for transfer and dematerialisatlon of physical securities: In terms of SEBI Circular dated January 30, 2026, a special window has been opened for a period of one year from February 5, 2026 till February 4, 2027, for transfer and dematerialisation of physical securities which were sold/purchased prior to April 1 , 2019. The special window shall also be available for such transfer requests which were submitted earlier a"d were rejected/returned/not attended due to deficiency in the documents/process/or other)Yise. Eligible sha'reholders are requested to submit their request along with requiSite documents to Company's RTA. Further details in this regard are available on the website of the Company under Investors section. For REC Limited (Dlnesh Garg) Date: July 27, 2026 Company Secretary & Place: Gurugram Compliance OffIcer R=tftt&i 311tf~ 311=<4:8) I REe Limited .. 'R=-'~ E.-- c=-- (~~ 1IJT ~ i3!J1f) (A Maharatna Government of India Enterprise) Regd. Office: Core-4, SCOPE Complex, 7 Lodhi Road, New Delhi 110003 . Corporate Office : Plot No. 1-4, Sector-29 Gllrugram -122001 (Haryana) '. Jl"1..,'f t-l'iTCFlN,. Tel: +91 124 4441300', I Website: www recjndja njc jn Endless energy. Infinite possibilities Email: compllanC9QffiGAr@recjndja com I CIN: L40101DL 1969GOIQ05095 $'q;:fi ~ ~ ~ ~ qR ~ ~ -lI'tII~"1il'¢t1 ~ 205-208, virenders@alankit.com ~ complianceofficer@reclndia com q;) ~ ~~l1TamcRcRl