Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

RVNL/SECY/STEX/2026 03.08.2026 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 (East), Mumbai - 400051 Mumbai- 400001 Scrip: RVNL Scrip: 542649 ए(cid:411)च(cid:336)ज (cid:600)ाज़ा, कॉप(cid:342)रेट सेवा िवभाग, बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), दलाल (cid:720)(cid:332)ीट, बां(cid:363)ा (पूव), मुंबई - 400051 मुंबई- 400001 (cid:304)(cid:716)प: RVNL (cid:304)(cid:716)प: 542649 Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026, after the same are reviewed by the Audit Committee. Further, pursuant to the “RVNL code of conduct for regulating and reporting trading by Designated Persons and their immediate relatives” the Trading Window Closure Period has commenced from Wednesday, 1st July, 2026 and will end 48 hours after declaration of the financial results i.e. upto Thursday, 13th August, 2026 (both days inclusive) Intimation regarding closure of trading window has already been given vide our notice dated June 25, 2026. During the closure of Trading Window, insiders have been advised not to deal in the shares of the Company. ध(cid:586)वाद, 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