Copy of Newspaper Publication

(1lR"tJ ffiCt>R q)f ~ ~ \rolf)/(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, ~~,~"rj~ Sector-29 , Gurugram - 122001 (Haryana) Endless energy. Infinite possibilities. Tel: +911244441300 I Website: www.recindia.nic.in A MAHARATNA COMPANY CIN : L40101DL 1969GOI005095 I GST No.: 06AAACR4512R3Z3 SEC-l/187(2)/2026/'2.. ~ 5 S Dated: Jul 31 2026 fa ffC 41 fcfmTT q;'j'q"fic: ~U ~mTT CTCRf Qem ~'\J1 Lffi\lfT, ~ q5'j'uB em, ~~, Q)1~")1\J1 ~~ Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 1 Floor, Phiroze Jeejeebhoy Towers Bandra East , Mumbai - 400 051. Dalal Street, Fort, Mumbai - 400001. Scri Code-RECLTD Scri Code-532955 Sub: Newspaper publication in respect of Notice of 57th Annual General Meeting (" AGM") & e-voting information. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of newspaper publication in respect of Notice of 57th AGM & e-voting information related therewith, published in 'Business Standard' (English) and 'Business Standard' (Hindi) edition dated July 31,2026. Thanking you, Yours faithfully, For REC Limited (Dinesh Garg) Company Secretary & Compliance Officer Ene!.: 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 Stan·da.-d NEW DELHI I FRIDAY, 31 JULY 2026 RE C Regd. Office : Core-4, SCOPE Complex, 7 Lodhi Road, New Delhi 110003 Corporate Office : Plot No. 1·4, Sector·29 Gurugram -122001 (Haryana) • >1:RT -.i~ Tel: +91 124 444131>0, I Website: www.recindia.com Endless energy, Infimte possibilities, Email: complianceoff!coc@rec!nd!a com I CIN: L40101 DL 1969GOI005095 NOTICE OF 57TH ANNUAL GENERAL MEETING OF REC LIMITED AND E-VOTING I INFORMATION Notice is hereby given that the 571" Annual General Meeting rAGM") of REC Limited ("Company") will be held on Tuesday, August 25, 2026 at 1100 hours 1ST through Video-CoAferencing ("VC")/II Other Audio-Visual Means ("OAVM"), to transact the businesses as set out in the Notice of 57th AGM. In compliance with the provisions of the Companies Act, 2013 read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time, the Notice of 57th AGM .and Annual Report containing the financial statements for the financial year 2025-26, Auditors' Report thereon, Board's Report and other documents, have been sent through e-mail on July 30,2026, to all the Members as on the July 17,2026, .whose e-mail IDs are registered with the Company/RTAlDepository. The said documents are also available on the Company's website i.e.' www recindla com websites of stock exchanges i.e. www bsalndla com and www n"india com and on the website of NSDL at www 'voting nsdl com. Additionally, the Company has also sent a letter by post to shareholders whose e-mail IDs are not registered with Company / RTA / Depository, providing the weblink of Company's w~bsite where the Annual Report for the financial year 2025-26 can be accessed/viewed. Further, the Company has engaged NSDL to enable the members of the Company to attend the said AGM through VC/OAVM and to cast votes electronically, in respect of the businesses to be transacted at 571" AGM of the Company. Members of the Company holding shares either in physical form or in dematerialized form as on the Cut-off date i.e. Tuesday, August 18, 2026 may cast their vote electronically in respect of businesses to be transacted at the AGM. The remote e-voting platform will be open for voting from Saturday, August 22, 2026 (0900 hours) and ends on Monday, August 24, 2026 (1700 hours). Remote e-voting shall not be allowed beyond the said date and time. Those members, who do not cast their vote on the resolutions through remote e-voting during the above period and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. Further, members who have cast their vote by remote e-voting may attend the AGM, but shall not be entitled to vote again at the AGM. Any person whose e-mail.lDis not registered with the Companyl , DP or who becomes a member of the Company after dispatch of the Notice of AGM and holds shares as on the Cut-Off date, may obtain the user Id and password for e-voting by sending a request at 'voting@nsdl com with a copy marked to compljanCloffiClr@reclndla com. Further, the Company has appointed CS Sachin Agarwal (FCS No. 5774) and in his absence, CS Shweta Jain (FCS No. 7152) from MIs Agarwal S. & Associates, Company Secretaries, as Scrutinizer for conducting the electronic voting process prior to the AGM and during the AGM, ina fair and transparent manner. In case of any queries, Members may refer to the Freql,lently Asked Questions (FAQs) for shareholders and e-voting user' manual available at the download section of NSDL website i.e. www 'voting nIdi com or refer to the instructions as mentioned in·the Notice of 57th AGM or call at I; 022-4886-7000 or send a request at 'votlng@n,dl com. Members may also write to the Company at compljancaofflcer@reclndia cpm. Members who would like to ask questions during the AGM, may send their questions or may register themselves as a speaker by sending a request from their registered email address mentioning their name, DP ID and Client ID/folio number and mobile number to cornpliaoceomClr@r.clndla com, not l~ter than 1700 hours, Saturday, August U, 2026. The Company reserves the right to limit the number of members asking questions depending on the availability of time at the AGM. . For REC Limited (Olnesh Garg) Data: July 30, 2026 Company Secretary & Place: Gurugram Compliance Officer amllit rJ 3t1'<4'tfl ~ftt& I REe Limited . R EC (11mI ~1ISf 'fmR \WIll) (I ............ 8owm1lllll OIladll EnterprI ..) Regd. O1Tice : Core-4, SCOPE Complex, 7 Lodhl Road, New Delhi 110003 Corporate O1Tice : prot No. 1-4, Sector-29 Gurugram -122001 (Haryana) ~~, <lff.<l-zf~ Tel: +91 124 4441300, I Website: www.recindia.com Endless energy. Infinite possibilities. Email: complianceofli.*OI..ded.II!WI.! I CIN: L40101DL 1969GOI005095