Intimation regarding change in Senior Management.

Dam-vm REC Limited I 3l1{t~r fFJf~'2:s (1lffiJ ~ <I>T '01' ~ '3<PI)/ (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, .w:iiftm ~. ;;j'Rf >i'11ORT1i Sector-29, Gurugram - 122001 (Haryana ) Endless energy. Infinite possibilities Tel: +91 124 444 1300 I Website: www.recindia.nic.in A MAHARATNA COMPANY CIN L40101DL 1969GOI005095 I GST No.: 06AAACR4512R3Z3 Dated: August 4, 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 1 Floor, Phiroze Jeejeebhoy Towers Bandra East , Mumbai - 400 051. Dalal Street, Fort, Mumbai - 400 001. Scri Code-RECLTD Scri Code-532955 Sub: Intimation regarding change in Senior Management. 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 Senior Management (one level below Board of Directors) position ofREC Limited ("REC" / "the Company") as follows: Sl. Particulars Appointment 1. Reason for change Promotion of Shri Somya Kant as Executive Director of the Company. 2. Date of Appointment August 3, 2026 (subject to assumption of charge) 3. Brief ProfIle Shri Somya Kant is an Associate Member of the Institute of Cost Accountants of India since June, 1992. He holds Bachelor's degree in Law (LL.B.) and Master's degree in Commerce (M.Com). He is having an experience of over 35 years in the field of Finance and Accounts, including 19 years in REC and 14 years in NPCIL. Prior to his promotion, he served as Sr. CPM at REC's Kamataka Regional Office. 4. Disclosure of relationships Not Applicable between directors Thanking you, Yours faithfully, For REC Limited (D~otl Company Secretary & Compliance Officer Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Dehradun, Guwahati, Hyderabad, Jaipur, Jammu, Kolkata Lucknow, Mumbai, Panchkula, Patna, Raipur, Ranchi, Shillong, Shim la, Thiruvananthapuram & Vijaywada State Offices : Vadodara, Varanasi Training Centre : REC Institute of Power Management & Training (RECIPMT), Hyderabad