REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2026 ,inter alia, to consider and approve the Scheme of Merger amongst REC and Power ....

REC Limited 3l1'~~T f~f'q.z~ ("'IT«! ~ <liT l[lIi ~ 'ffl'I}/(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, 3l<ftfirn ~, "1'RI ti~ Sector-29 , Gurugram - 122001 (Haryana ) A MEnd Ale Hss A en Re Argy T. NInf Aini te C p Oos Msib Pili Atie Ns. Y Tel: +91 124 444 1300 I Website: www.recindia.nic.in CIN L40101DL 1969GOI005095 I GST No.: 06AAACR4512R3Z3 Dated: June 23, 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, "lS! Floor, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai - 400051. Dalal Street, Fort, Mumbai - 400001. Seri Code-RECLTD Scri Code-532955 Sub: Intimation of Board Meeting. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform that a meeting of the Board of Directors ofREC Limited ("REC" / "the Company") is scheduled to be held on Sunday, June 28, 2026 inter-alia to consider & approve the Scheme of Merger amongst REC and Power Finance Corporation Limited and their respective shareholders and creditors pursuant to the provisions of Section 230 to 232 and other applicable provisions of the Companies Act, 2013, and the relevant provisions of the Listing Regulations, and other applicable laws, circulars, regulations and guidelines. Further, as per Company's "Code of conduct for regulating, monitoring & reporting of trading by Designated Persons & their immediate relatives and for fair disclosure" and in continuation of our intimation dated May 13, 2026, the trading window was closed since May 14, 2026 and will remain closed for trading in REC's equity shares and other listed securities until further orders. During the said closure period, all Designated Persons and their immediate relatives are advised not to deal in REC's equity shares / other listed securities. Thanking you, Yours faithfully, For REC Limited 1-S oft "o)A, (Dinesh Garg) Company Secretary & Compliance Officer 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