Extension of Tenure of Shri Rahul Mithal, CMD, RITES Limited

No. RITES/SECY/NSE Date: August 20, 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 - 400 051 Mumbai - 400 001 Symbol- RITES Scrip Code- 541556 Subject: Extension of tenure of appointment of Shri Rahul Mithal (DIN 07610499), CMD of RITES Limited Dear Sir/ Madam, This is to inform you that the Ministry of Railways, Government of India vide its letter No. 2020/E(O)II/40/7 dated 20th August, 2026 has informed that the Competent Authority has approved the extension of tenure of appointment of Shri Rahul Mithal (DIN 07610499), Chairman & Managing Director, RITES Limited, beyond 6th October, 2026 till the date of his superannuation i.e. 30th June, 2027, or until further orders, whichever is earlier. The Company is in process of completing the requisite statutory formalities with respect to extension of tenure of Shri Rahul Mithal (DIN 07610499) as the Chairman & Managing Director of the Company. Further disclosure in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be filed separately. This is for your information and record. Thanking You, Yours sincerely, For RITES Limited Nikhil Agarwal Company Secretary & Compliance Officer Membership No.: A42626