General Updates

No. RITES/SECY/NSE Date: August 25, 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 Sub: Intimation of 52nd Annual General Meeting, E-voting and Fixation of Record Date for Final Dividend for FY 2025-26 In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that: 1. The 52nd Annual General Meeting of the Company will be held on Friday, 25th September, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with General Circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. 2. Members of the Company holding shares either in physical form or in dematerialized form, as on Friday, 21st August, 2026 (cut-off date), shall be entitled for receiving the AGM Notice and Annual Report for the F.Y. 2025-26, through their registered email id. In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link for accessing the Annual Report, including the exact path, will be sent to those members who have not registered their email address with the Company/ Registrar and Share Transfer Agent (RTA)/ Depository Participant(s). 3. The remote e-voting period will commences on Tuesday, 22nd September, 2026 at 09:00 A.M. and ends on Thursday, 24th September, 2026 at 05:00 P.M. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on 20th September, 2026 (cut-off date for remote e-voting), may cast their vote through remote e-voting. The facility of e- Voting shall also be made available to the members participating in the AGM through VC/OAVM. Only those members, who are attending the AGM through VC / OAVM facility and have not cast their vote through remote e-Voting, shall be allowed to vote through e-Voting in the AGM. 4. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has fixed Sunday, September 20, 2026 as Record Date for payment of Final Dividend, if approved at the Annual General Meeting for FY 2025-26. This is for your information and records. Thanking you. Yours sincerely, For RITES Limited Nikhil Agarwal Company Secretary & Compliance Officer Membership No.: A42626