Appointment of Shri Rajesh Gupta as Part-Time Govt. Nominee Director w.e.f. 10/08/2026

RailTel/Sectt/21/SE/S-16 Date: August 11, 2026 (cid:871)लि(cid:232)टंग (cid:874)वभाग, कॉप(cid:574)रेट संबंध (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 जे टावस,(cid:91) दलाल (cid:232)(cid:282)(cid:547)ट, (cid:873)कला, बां(cid:289)ा - कुला(cid:91) कॉ(cid:224)(cid:220)ले(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: Change in Director – Appointment Ref:- Our Letter of even no. dated August 10, 2026 Dear Sir/ Madam, This is with reference to our previous communication referred above on the captioned subject. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors has approved the appointment of Shri Rajesh Gupta (DIN: 11881983) as Part-time Govt. Nominee Director w.e.f. 10/08/2026 in accordance with Ministry of Railways, Government of India letter No. 2022/PL/57/10 dated 10/08/2026. 2. ln compliance with SEBI Circular No. LIST/COMPI 14 12018-19 dated June 20, 2018, and as per the records, this is to confirm that Shri Rajesh Gupta has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority. 3. The requisite details as per SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure. 4. Please take note of the above information on record ध(cid:219)यवाद, Annexure S. Particulars Details 1 Reason for Change viz., Shri Rajesh Gupta, PED (Signal Modernization), appointment, re- Railway Board, has been appointed as Part-Time appointment, resignation, Govt. Director on the Board of RailTel Corporation removal, death or otherwise of India Limited as per Ministry of Railways, Government of India letter No. 2022/PL/57/10 dated 10/08/2026. 2 Date of appointment/ Shri Rajesh Gupta, PED (Signal Modernization), reappointment/ cessation Railway Board has been appointed as Part-Time (as applicable) & term of Govt. Director on the Board of RailTel Corporation appointment/ re- of India Limited w.e.f. 10/08/2026. appointment 3 Brief profile (in case of Shri Rajesh Gupta belongs to 1992 exam batch of appointment) Indian Railway Service of Signal Engineers (IRSSE), carries rich experience in Signalling, Telecommunication and Information Technology fields involving planning, implementation and commissioning of Infrastructure and IT projects over IR such as Relay and Electronic Interlocking, Automatic Signalling, Doubling, Multi-Tracking, MIS. He is presently working as Principal Executive Director/Signal Modernization in Railway Board, Ministry of Railways. He has served at various positions in Northern Railway, East Central Railway, Railway Board and also on deputation to Centre for Railway Information Systems (under Ministry of Railways) dealing with construction and maintenance of Signalling & Telecom systems and development of Information Technology Systems. He has ample experience in maintenance of Modern Signalling Systems of IR and has also worked as Divisional Railway Manager at Deen Dayal Upadhyay Nagar. He has attended Training programs on Train Protection Warning System in Italy & France. 4 Disclosure of relationships Not related to any Director/KMP of the company, as between directors (in case confirmed by him. of appointment of a director) 5 Number of equity share held Nil in the Company