Intimation regarding Change in the Senior Management- Superannuation

RVNL/SECY/STEX/2026-27 31.07.2026 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 नशे नल (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) , मुंबई- 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, In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri Vegi Ramu Naidu, Executive Director (Civil) has been relieved from the services of the Company on 31st July, 2026 due to superannuation and accordingly, he ceases to be part of Senior Management of the Company w.e.f. 01st August, 2026. 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. 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 संल(cid:432)क: उपयु(cid:330)(cid:389) अनुसार 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 changes in the Senior Management Personnel of the Company Particulars Details Name Shri Vegi Ramu Naidu Reason for Change viz. appointment, Shri Vegi Ramu Naidu, Executive Director (Civil) has reappointment, resignation, removal, been relieved from the services of the Company on death or otherwise 31.07.2026 due to superannuation and accordingly, he ceases to be part of Senior Management of the Company w.e.f. 01.08.2026. Date of appointment/ reappointment/ cessation (as applicable) & term of 31.07.2026 appointment/ re-appointment Brief Profile (in case of appointment) NA Disclosure of relationships between directors (in case of appointment of a NA 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