Change in Director(s)

REC Limited 3nrt~1 f~ft('2-s (1'fmJ ~ iIiT ~ 1ft;ffi9 \m1I)/(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, 3lmfire ~, 3fR! ~~ Sector-29 , Gurugram - 122001 (Haryana) Endless energy. Infinite possibilities. A MAHARATNA COMPANY Tel: +91 124 444 1300 I Website: www.recindia.nic.in CIN : L40101DL 1969GOI005095 I GST No.: 06AMCR4512R3Z3 Dated: June 23 2026 ~mc,LBlt, 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 - 400051. Dalal Street, Fort, Mumbai - 400001. Scri Code-RECLTD Scri Code-532955 Sub: Intimation regarding appointment of Independent Directors. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Ministry of Power, Government of India vide its Order bearing F. No. 46/2/20IO-RE (VoU!) (part-4) (Part-I) dated June 22, 2026, has conveyed the appointment of Dr. Ani! Kumar Gupta and Dr. Kanchiappan Ghayathri Devi as Part-time Non-Official (Independent) Directors on the Board ofREC Limited ("REC" / "the Company") for a period of three months with effect from assumption of charge of the post or until further orders, whichever is earlier. Accordingly, they have assumed the charge of the post w.e.f. June 22,2026. Further, as per the declarations received from Dr. Anil Kumar Gupta and Dr. Kanchiappan Ghayathri Devi, they are not debarred from holding the office of director(s) by virtue of any SEBI Order or order of any other authority. Brief profile and other requisite details of above said Directors are enclosed herewith at Annexure-I. Thanking you, Yours faithfully, For REC Limited (Dmesh Garg) Company Secretary & Compliance Officer Encl.: As above. Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Dehradun, Guwahati, Hyderabad, Jaipur, Jammu, Kolkata Lucknow, Mumbai, Panch kula, Patna, Raipur, Ranchi, Shillong, Shimla, Thiruvananthapuram & Vijaywada State Offices : Vadodara, Varanasi Training Centre : REC Institute of Power Management &T raining (RECIPMT), Hyderabad Annexure-l S1. Particulars Dr. Anil Kumar Gupta Dr. Kanchiappan Ghayathri Devi No. (DIN: 00442146) (DIN: 07584524) 1 Reason for change Appointment as Part-time Non-Official (Independent) Director on the Board of REC. 2 Date of Appointment With effect from June 22, 2026 3 Term of Appointment Appointed for a period of three months with effect from assumption of charge of the post i.e. June 22, 2026, or until further orders, whichever is earlier. 4 Brief profile Dr. Anil Kumar Gupta is a distinguished Dr. K. Ghayathri Devi is a Medical environmentalist, visionary philanthropist, Practitioner at Suriyaa Diagnostics and prominent leader in India's MSME since 1997. sector. He is having decades of service experience in environmental sustainability, Dr. Ghayathri IS also actively business, social development and involved Social Service. She governance. currently serves as Secretary & Correspondent at Sri Santhoshi He holds an M.Sc. ill Environmental Group of Educational Institutions Science, along with advanced degrees and Director in Suriyaa Diagnostics including an M.B.A., M.A., LL.B., and and SSNT College, Chennai. Ph.D. He has also undertaken specialized courses from IIT Roorkee and IISc Dr. Ghayathri has held several Bangalore. notable public roles. She was a member of State Women's He currently serves on the boards of the Commission from the year 2007 to Central Pollution Control Board and Delhi 2010, MLA from the year 2006 to Pollution Control Committee and he is also 2011 and OSD to Ministry of member in Expert Appraisal Committee Environment and Forests from the [EAC (Infra-2)] for Environmental Impact year 2011 to 2014. Assessment. He was an Independent Director on the Board of National Waqf She pursued MBBS from The Tamil Development Corporation Limited, under Nadu Dr. M.G.R. Medical the Ministry of Minority Affairs, University, Diploma Medical Government of India. Cosmetology from Annamalai University & MBA ill Hospital He holds leadership roles ill mUltiple management & health organizations such as DMA, EDMA, ITI, administration from Anna and DTNBWED and has served on the University. JZK Committee on Waqf Property Lease Rules (2018) under the Ministry of She is also holding the post of Minority Affairs. Further, as Chairman of Independent Director NTPC Jhilmil CETP Society, Shri Gupta oversees Limited w.eJ. May 19, 2025. the treatment of 16.8 million litres of industrial effluent daily. He is also holding the post of Independent Director NTPC Limited w.eJ. May 16,2025. 5 Disclosure of Nil relationships between directors *****