Appointment

RVNL/SECY/STEX/2026-27 14.08.2026 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Department of Corporate Service, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400051 Mumbai- 400001 Scrip: RVNL Scrip: 542649 नशे नल (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)लाज़ा, कॉप(cid:574)रेट सवे ा (cid:874)वभाग बा(cid:289)ं ा-कुला(cid:91) कॉ(cid:224)(cid:220)ल(cid:200)े स, दलाल (cid:232)(cid:282)(cid:547)ट, बा(cid:289)ं ा (पूव)(cid:91) , मबुं ई- 400051 मबुं ई- 400001 ि(cid:232)(cid:272)प: RVNL ि(cid:232)(cid:272)प: 542649 Sub: Appointment of Shri Rakesh Bhalla (DIN: 07020164) as Non-Official (Independent) Director on the Board of Rail Vikas Nigam Limited (cid:874)वषय: रेल (cid:874)वकास (cid:467)नगम (cid:871)ल(cid:871)मटेड के (cid:467)नदेशक मडं ल म(cid:581) (cid:302)ी राकेश भ(cid:227)ला (डीआईएन: 07020164) को गरै - आ(cid:876)धका(cid:464)रक ((cid:232)वत(cid:287)ं ) (cid:467)नदेशक के (cid:510)प म(cid:581) (cid:467)नय(cid:200)ु त (cid:873)कया गया है। Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Ministry of Railways, Government of India, vide its order no. 2026/PL/57/16 dated 13.08.2026, has conveyed that the President of India has appointed Shri Rakesh Bhalla (DIN: 07020164) as Non-Official (Independent) Director on the Board of RVNL w.e.f. 13.08.2026 for a period of three year with immediate effect or until further orders, whichever is earlier. Declaration as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure- A. The updated List of Directors and MOR order of appointment received by the company on 14.08.2026 is enclosed as Annexure- B. In compliance with NSE & BSE Circular No. NSE/CML/2018/02 & LIST/COMP/14/2018-19 respectively dated June 20, 2018 on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. ध(cid:219)यवाद, भवद(cid:547)या, रेल (cid:874)वकास (cid:467)नगम (cid:871)ल(cid:871)मटेड क(cid:551) ओर स े Regd. Office: World Trade Center, Tower A, 6th to 9th Floor, Nauroji Nagar, New Delhi- 110029 Phone: +91-11-26738299, Fax: +91-11-26182957, E-mail: info@rvnl.org, Web: www.rvnl.org Annexure- A Declaration as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed सेबी के मा(cid:232)टर सकु(cid:91)लर नबं र HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (cid:465)दनाकं 30 जनवर(cid:547), 2026 के अनसु ार Particulars Details Name of the Director Shri Rakesh Bhalla Reason for Change viz. Appointment appointment, reappointment, resignation, removal, death or otherwise Date of appointment/ reappointment/ Date of Appointment- 13.08.2026 cessation (as applicable) & term of Term of Appointment- 12.08.2029 appointment/ re-appointment Brief Profile (in case of appointment) He is a finance professional and a Fellow Member of the Institute of Cost Accountants of India (CMA), with over 36 years of rich industry experience with SML Isuzu Ltd. (formerly Swaraj Mazda Limited). During his 36-year tenure with SML, he served in various departments, including Internal Audit, Taxation, Finance, and Accounts. In addition to his responsibilities in Finance, he also headed the IT Department at SML for more than five years (2007–2012) and later led Procurement and Vendor Development for over five years (2019–2025). He served as the Chief Financial Officer (CFO) and also held the position of Chief Risk Officer (CRO) at SML Isuzu Limited until September 30, 2025, following a post- retirement extension of approximately five years. From October 2025 until May 2026, prior to superannuating from his corporate employment, he was involved in advisory functions at SML Mahindra as Advisor to the CEO. After his retirement, he started his own company, titled “RBAC Advisory Consortium Pvt. Ltd.”, for providing single-window business solutions. He has had a longstanding association with ASSOCHAM and currently serves as Chairman of the Chandigarh Council and a Member of the National Managing Committee of ASSOCHAM. He is also a Life Member of the Institute of Materials Management (IIMM), and also served as Vice President (2022-23) and Central Council Member of ICMAI. Disclosure of relationships between Shri Rakesh Bhalla is not related to any director of the directors (in case of appointment of Company. a director). Regd. Office: World Trade Center, Tower A, 6th to 9th Floor, Nauroji Nagar, New Delhi- 110029 Phone: +91-11-26738299, Fax: +91-11-26182957, E-mail: info@rvnl.org, Web: www.rvnl.org Annexure B RAIL VIKAS NIGAM LIMITED LIST OF DIRECTORS (As on 14.08.2026 after the appointment of Shri Rakesh Bhalla) Sr. No. Name of the Director Designation 1. Shri Saleem Ahmad Chairman & Managing Director 2. Smt. Anupam Ban Director (Personnel) 3. Shri Mritunjay Pratap Singh Director (Operations) 4. Shri Amit Tandon Director (Projects) 5. Shri Abhishek Kumar Director (Finance) 6. Shri Naresh Chandra Karmali Govt. Nominee Director 7. Shri Bhartesh Kumar Jain Govt. Nominee Director 8. Shri Surender Singh Independent Director 9. Shri Rakesh Bhalla Independent Director Regd. Office: World Trade Center, Tower A, 6th to 9th Floor, Nauroji Nagar, New Delhi- 110029 Phone: +91-11-26738299, Fax: +91-11-26182957, E-mail: info@rvnl.org, Web: www.rvnl.org GOVERNMENT OF INDIA MINISTRY OF RAILWAYS (RAILWAY BOARD) jk 3k No. 2026/PL/57/16 Date: 13.08.2026 ORDER Sub: Appointment of Non-official Director on the Board of Rail Vikas Nigam Limited (RVNL) The President is pleased to appoint Shri Rakesh Bhalla as non-official Director on the Board of RVNL for a period of three year with immediate effect or until further orders, whichever is earlier. (Shailendra Kuniar Sharma) Director (PSU) Chairman & Managing Director Rail Vikas Nigam Limited (RVNL) World Trade Center, Tower A, 6th to 9th Floor, Nauroji Nagar, New Delhi- 110029. Copy to: 1. The Secretary, Department of Public Enterprises, Ministry of Finance, Block No.14, CGO Complex, Lodhi Road, New Delhi-110003. 2. The Establishment Officer, Secretariat of the Appointment Committee of the Cabinet Department of Personnel & Training Kartavya Bhawan-3 New Delhi- 110001. 3. EDPG/MR, OSD/MOSR(S). 4. Chairman & CEO, M(F), M(I), M(T&RS), M(O&BD) & Secretary, Railway Board. 5. Registrar of Companies, Delhi & Haryana, 4 Floor, Nehru Place, New Delhi 110019. 6. Shri Rakesh Bhalla, House No. 4551-C, Sector 70, S.A.S. Nagar, Mohali, Punjab - 160071. Rail Vikas Nigam Limited ....1 Dy. No. .5.a....JcMD Sect:. 1./.g.f..u. : . Dated 1. .