Action(s) taken or orders passed

RVNL/SECY/STEX/2026 25.08.2026 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 नेशनल (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 सेवा (cid:874)वभाग बा(cid:289)ं ा-कुला(cid:91) कॉ(cid:224)(cid:220)ले(cid:200)स, दलाल (cid:232)(cid:282)(cid:547)ट, बा(cid:289)ं ा (पूव)(cid:91) , मबुं ई- 400051 मुंबई- 400001 ि(cid:232)(cid:272)प: RVNL ि(cid:232)(cid:272)प: 542649 Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-Imposition of fine by BSE for the quarter ended 30th June, 2026 (cid:874)वषय: सेबी (एलओडीआर) (cid:874)व(cid:467)नयम, 2015 के (cid:874)व(cid:467)नयम 30 के अंतगत(cid:91) (cid:292)कट(cid:547)करण-30 जून, 2026 को समा(cid:220)त (cid:467)तमाह(cid:547) के (cid:871)लए बीएसई (cid:622)वारा जमु ा(cid:91)ना लगाना Dear Sir/Madam, Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 please find herein below the disclosure pertaining to event or information mentioned at point 20 of Schedule III of aforesaid SEBI regulations: Sr. No. Particulars Details i. Name of the authority BSE Limited (BSE) ii. Nature and details of the action(s) taken or Fine of Rs. 9,66,420/- (inclusive of GST) order(s) passed iii. Date of receipt of direction or order, including BSE Email w.r.t. Fines as per SEBI Master Circular any ad-interim or interim orders, or any other No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 communication from the authority issued on July 11, 2023 and last updated on January 30, 2026 on 25th August, 2026. iv. Details of the violation(s) / contravention(s) Regulation 17(1), 18(1) & 19(1)(2)- Non-compliance committed or alleged to be committed for the composition of the Board and its committees for the quarter ended 30th June, 2026. v. Impact on financial, operation or other Has no impact activities of the listed entity, quantifiable in monetary terms to the extent possible 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 The Company, vide its letter dated 20th August, 2026, has clarified to BSE that Rail Vikas Nigam Limited (RVNL) is a Government company as per provisions of the Section 2(45) of the Companies Act, 2013. As per provisions of the Companies Act, 2013 and Articles of Association of the Company, the President of India vests with the power to appoint Directors (including Independent Director & Woman Independent Director) on the Board of RVNL. All Directors in RVNL are appointed by the Government of India through its Administrative Ministry, Ministry of Railways (MoR) and RVNL has no role to play in the appointment of any Director. Kindly note that on attaining compliance with the above Regulations of SEBI (LODR) upon appointment of the requisite number of Directors by MoR, the Company will be eligible for the waiver of fines as per the SEBI’s policy for exemption of fines. It may be noted that in earlier instances of non-compliance, NSE & BSE had already waived off fine imposed on the Company. कृपया उपरो(cid:200)त जानकार(cid:547) को (cid:464)रकॉड (cid:91) पर ल(cid:581)। 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 से 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