REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve financial results for the quarter ended ....

D lm REC Limited fFlflf-Zs ("'Iffif <ffiI>R 'liT 'Z'I' 'IlrnM "i.nl'I)/(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, .~ m;;ri. <>1-R! -,;j~ Se cto r-29, Gurugram - 122001 (Harya na ) 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: July 21,2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, pt Floor, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai - 400 051. Dalal Street, Fort, Mumbai - 400001. Scri Code-RECLTD Scri Code-532955 Sub: Intimation of Board Meeting. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of REC Limited ("REC" / "the Company") will be held on Friday, July 24,2026 inter-alia for the following: 1. To consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2026. 2. To consider and declare pI Interim Dividend for the financial year 2026-27, ifany. Further, as per Company's "Code of conduct for regulating, monitoring & reporting of trading by Designated Persons & their immediate relatives and for fair disclosure" and in continuation of our intimation dated May 13, 2026, the trading window has been closed since May 14, 2026 and will remain closed for trading in REC's equity shares and other listed securities until further orders. During the said closure period, all Designated Persons and their immediate relatives are advised not to deal in REC's equity shares / other listed securities. Thanking you, Yours faithfully, For REC Limited (~Ga;gY -- I Company Secretary & Compliance Officer Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Dehradun, Guwahati, Hyderabad, Jaipur, Jammu, Kolkata Lucknow, Mumbai, Panchkula, Patna, Raipur, Ranchi, Shillong, Shimla, Thiruvananthapuram & Vijaywada State Offices : Vadodara, Varanasi Training Centre : REC Institute of Power Management & Training (RECIPMT), Hyderabad