Change in Management

RailTel/Sectt/21/SE/S-16 Date: July 1, 2026 (cid:871)लि(cid:232)टंग (cid:874)वभाग, कॉप(cid:574)रेट संबधं (cid:874)वभाग, नेशनल (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)लाजा', सी-1, (cid:222)लॉक जी, रोटुंडा (cid:466)बि(cid:227)डंग,पी ज ेटावस,(cid:91) दलाल (cid:232)(cid:282)(cid:547)ट, (cid:873)कला, बा(cid:289)ं ा - कुला(cid:91) कॉ(cid:224)(cid:220)ल(cid:200)े स, बा(cid:289)ं ा (ई), मुंबई - 400 051 मुंबई - 400 001 Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, Rotunda Building, 'Exchange Plaza’, C-1, Block G, P J Towers, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400051 Scrip Symbol- RAILTEL Scrip Code- 543265 Sub: Intimation regarding Change in the Senior Management Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details regarding change in Senior Management Personnel of the Company. 2. The requisite details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure. 3. Please take note of the above information on record ध(cid:219)यवाद, Annexure S. Particulars Ms. Madhulika Shri Jagdeep Shri Harish Pawaria No. Pathak Singh 1 Reason for Change Superannuation Superannuation Appointment viz., appointment, re-appointment, resignation, removal, death or otherwise 2 Date of Ms. Madhulika Shri Jagdeep Consequent to the superannuation of appointment/ Pathak, Principal Singh, Principal Shri Jagdeep Singh, Principal Executive reappointment/ Executive Executive Director Director/Northern Region, with effect cessation (as Director/Finance, Northern Region, from the close of business hours on 30th applicable) & term ceased to be ceased to be June 2026, Shri Harish Pawaria, of appointment/ re- Senior Senior Executive Director/CC, has been appointment Management on Management on transferred and posted as Executive account of her account of his Director/Northern Region. Accordingly, superannuation superannuation he will be considered as Senior with effect from with effect from Management of the Company w.e.f. 30th the close of the close of June 2026 (AN). business hours business hours on on 30th June 30th June 2026. 2026. 3 Brief profile (in case Not applicable Not applicable Shri Harish Pawaria is presently working of appointment) as Executive Director/CC. He took over the charge of the post of Executive Director (Corporate Coordination) w.e.f. 07.06.2024. Prior to this, he was on deputation in RailTel and shouldering responsibilities of Group General Manager/Railway Business. He has done BE (Electronics & Communication) from Delhi College of Engineering and joined Indian Railway Service of Signal Engineers (IRSSE) of India Railways in 1998. Before Joining RailTel he was shouldering the responsibilities of Director/Telecom, Railway Board. During his deputation tenure in RailTel, he worked in Network & Technology Planning and handled the Railway Business like Video Surveillance System, Content on Demand and Railway Display network. 4 Disclosure of Not applicable Not applicable Not applicable relationships between directors (in case of appointment of a director)