Change in Management

SEC-1/187(2)/2026/2956 Dated: August 1, 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 1st Floor, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai – 400 051. Dalal Street, Fort, Mumbai – 400 001. Scrip Code—RECLTD Scrip Code—532955 Sub: Intimation regarding change in Internal Auditor. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that there is change in the Internal Auditor of REC Limited (“the Company”) as follows: Sl. Particulars Cessation Appointment 1. R eason for Cessation of Shri Sahab Appointment of Shri Mukul Agarwal as Internal Auditor of change Narain as Internal the Company. Auditor of the Company on superannuation. 2. D ate of August 1, 2026 Cessation/ Appointment 3. B rief Profile Not Applicable Shri Mukul Agarwal serves as General Manager (Finance & Accounts) at REC. He is a Member of the Institute of Cost Accountants of India and holds a Bachelor’s degree in Commerce. 4. D isclosure of Not Applicable Not Applicable relationships between directors Thanking you, Yours faithfully, For REC Limited (Dinesh Garg) Company Secretary & Compliance Officer