Appointment

SEC-1/187(2)/2026/2931 Dated: July 23, 2026 ए(cid:411)च(cid:336)ज (cid:600)ाजा, बां(cid:363)ा कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), पहली मंिजल, फीरोज जीजीभोय टावस(cid:330) (cid:304)(cid:716)प कोड—RECLTD (cid:304)(cid:716)प कोड—532955 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 appointment of Independent Director. This is to inform you that the Ministry of Power, Government of India vide its Order No. 46/2/2010-RE(Vol.III) (Part-4)(Part-1) dated July 20, 2026, has conveyed the appointment of Smt. Poonam Chauhan as Non-Official Independent Director on the Board of REC Limited for a period of three years with effect from the date of notification of her appointment, or until further orders, whichever is earlier. The Company is in process of completing the requisite statutory formalities for the appointment of aforesaid Independent Director. Further details, in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be filed separately. Thanking you, Yours faithfully, For REC Limited (Dinesh Garg) Company Secretary & Compliance Officer