Change in Director(s)

No. RITES/SECY/NSE Date: July 06, 2026 To To Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, Bandra - Rotunda Building, Kurla Complex, Bandra (E), P J Towers, Dalal Street, Fort, Mumbai – 400051 Mumbai - 400 001 Symbol- RITES Scrip Code- 541556 Subject: Intimation of cessation of Independent Director upon completion of tenure. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that in terms of Ministry of Railways, Govt. of India order no. 2024/PL/57/41 dated 07.07.2025, the Board of Directors of the Company has approved the appointment of Dr. Dineshananda Goswami (DIN: 09394294) as an Additional Director (Independent Director) on the Board of Company for a period of one year w.e.f. 07.07.2025 or until further orders, whichever is earlier and subsequently appointment was also approved by the shareholders of the Company in 51st Annual General Meeting held on September 23, 2025. We wish to inform you that tenure of Dr. Dineshananda Goswami (DIN: 09394294) as Independent Director on the Board of the Company will end on July 06, 2026. Consequently, Dr. Dineshananda Goswami (DIN: 09394294) will cease to be the Independent Director of the Company with effect from July 07, 2026. The information in terms of Regulation 30 read with Schedule Ill of the Listing Regulations (as applicable) read with applicable SEBI Circular are attached as Annexure-A. The updated list of Directors of the Company after cessation of Dr. Dineshananda Goswami (DIN: 09394294), Independent Director is placed as Annexure-B. This is for your information and records. Thanking You, Yours sincerely For RITES Limited Nikhil Agarwal Company Secretary & Compliance Officer Membership No.: A42626 Annexure-A Required disclosures/details under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with applicable SEBI Circular S. No. Particulars Details 1 Reason for change viz. Cessation of Dr. Dineshananda Goswami (DIN: appointment, reappointment, 09394294) from the position of Non-Executive resignation, removal, death or Independent Director of the Company consequent to otherwise the completion of his tenure. 2 Date of appointment/ re- July 07, 2026 appointment/ cessation (as applicable) & term of appointment/re-appointment 3 Brief profile (in case of Not applicable appointment) 4 Disclosure of relationships Not applicable between directors (in case of appointment of a director) Annexure-B List of Board of Directors of RITES Limited after cessation of Dr. Dineshananda Goswami (DIN: 09394294), Independent Director S. No. Name Designation 1 Shri Rahul Mithal (DIN: 07610499) Chairman & Managing Director 2 Dr. Deepak Tripathi (DIN: 10090267) Director (Technical) 3. Shri Krishna Gopal Agarwal (DIN: 10239667) Director (Finance) 4 Shri Prem Singh Meena (DIN: 10855590) Director (Projects) 5 Shri Jayant Kumar (DIN: 07179274) Government Nominee Director 6 Shri Atul Singh (DIN: 11747888) Government Nominee Director 7 Shri Rajbir Sharma (DIN: 11105411) Independent Director