Appointment

RVNL/SECY/STEX/2026-27 29.07.2026 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 नेशनल (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 regarding Change in the Senior Management Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri BRSLN Murty has been promoted and appointed as Executive Director (Civil), Nagpur of the Company. Accordingly, he shall be considered as the part of Senior Management Personnel of the Company w.e.f. 29th July, 2026 i.e. date of assumption of his charge. Declaration as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure- A. The office order of appointment is enclosed as Annexure-B. Thanking you, ध(cid:219)यवाद, भवद(cid:547)या, रेल (cid:874)वकास (cid:467)नगम (cid:871)ल(cid:871)मटेड क(cid:551) ओर से 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 Annexure- A Details of the Change in the Senior Management Personnel of the Company कंपनी के सी(cid:467)नयर मैनेजम(cid:581)ट क(cid:871)म(cid:91)य(cid:585) म(cid:581) बदलाव का (cid:874)ववरण Particulars Details Name Shri BRSLN Murty Reason for Change viz. appointment, Appointment (Promotion) reappointment, resignation, removal, death or otherwise Date of appointment/ reappointment/ cessation Date of Appointment- 29.07.2026 (as applicable) & term of appointment/ re- Term of Appointment- Till superannuation appointment Brief Profile (in case of appointment) Shri BRSLN Murty has over 38 years of rich experience in the Indian Railways and Rail Vikas Nigam Limited (RVNL) in the planning, design, execution and management of railway infrastructure projects. He holds an M. Tech from NIT Warangal and has also completed a Post Graduate Diploma in Management (Finance). He started his career in the Indian Railways subsequently promoted to Group 'B', and was later selected to Group 'A' through the UPSC Combined Engineering Services Examination (2002), securing All India Rank-1 in Civil Engineering. During his distinguished career, he has worked in SECR, ECoR, SECR, SCR & CRly successfully led several major railway infrastructure projects and is recognised for his technical and managerial expertise, innovative engineering solutions, integrity and project management capabilities. Prior to his appointment as Executive Director, he was serving as Chief Project Manager, RVNL, Nagpur. Disclosure of relationships between directors (in NA case of appointment of a director). 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 Annexure-B