Change in Director(s)

No. RITES/SECY/NSE Date: August 21, 2026 To To Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Rotunda Building, ‘Exchange Plaza’, C-1, Block G, Bandra - P J Towers, Dalal Street, Fort, Kurla Complex, Bandra (E), Mumbai – 400051 Mumbai - 400 001 Symbol- RITES Scrip Code- 541556 Subject: Outcome of Board Meeting held on August 21, 2026 Dear Sir/ Madam, In continuation to our intimation dated August 20, 2026, this is to inform that the Board of Directors of the Company at its meeting held today i.e. August 21, 2026 has inter alia, considered and approved the re-appointment of Shri Rahul Mithal (DIN: 07610499) as Chairman & Managing Director and Chief Executive Officer of the Company beyond October 06, 2026 (i.e. w.e.f. October 07, 2026) till the date of his superannuation i.e. June 30, 2027, or until further orders, whichever is earlier in terms of Ministry of Railways, Government of India letter No. 2020/E(O)II/40/7 dated August 20, 2026 subject to approval of shareholders of the Company in the ensuing Annual General Meeting of the Company. In compliance with BSE Circular no. LIST/COMP/14/2018-19 dated June 20, 2018 and NSE Circular no. NSE/CML/2018/02 dated June 20, 2018, and as per the confirmation received from Shri Rahul Mithal (DIN: 07610499), this is to confirm that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. A brief resume of Shri Rahul Mithal and other details as per applicable SEBI Circular are attached as Annexure-A. The aforesaid meeting of the Board of Directors of the Company commenced at 03:40 P.M. and concluded at 03:50 P.M. 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. Re-appointment appointment, reappointment, resignation, removal, death or otherwise 2 Date of appointment/ re- October 07, 2026 in terms of Ministry of Railways letter appointment/ cessation (as no. 2020/E(O)II/40/7 dated 20.08.2026 subject to applicable) & term of approval of shareholders of the Company in the appointment/re-appointment ensuing Annual General Meeting of the Company. 3 Brief profile (in case of Shri Rahul Mithal is presently serving as Chairman & appointment) Managing Director and Chief Executive Officer of the Company w.e.f. 07.10.2021. Shri Rahul Mithal is from the Indian Railway Service of Mechanical Engineers (SCRA 1985 Batch). He holds the additional qualification of MBA (Finance) from Jamnalal Bajaj Institute of Management Studies, Mumbai and is a Fellow of the Institution of Mechanical Engineers (UK) and a Chartered Engineer, registered with the Engineering Council (UK). He was the Functional Director on the Board of Container Corporation of India Limited for 4 years from 29.09.2017 to 06.10.2021, incharge of the Projects & Services wing. He has had a long stint of more than 20 years holding various key positions in the Indian Railways. He is also the Chairman of REMC Ltd., a subsidiary of the Company. 4 Disclosure of relationships Not applicable between directors (in case of appointment of a director)