Intimation regarding imposition of fines by Stock Exchanges.

SEC-1/187(2)/2026/2992 Dated: August 26, 2026 ए(cid:411)च(cid:336)ज (cid:600)ाजा, बां(cid:363)ा कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), पहली मंिजल, फीरोज जीजीभोय टावस(cid:330) (cid:304)(cid:716)प कोड—RECLTD (cid:304)(cid:716)प कोड—532955 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 1st Floor, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai – 400 051. Dalal Street, Fort, Mumbai – 400 001. Scrip Code—RECLTD Scrip Code—532955 Sub: Intimation regarding imposition of fines by Stock Exchanges. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform that REC Limited (“REC” / “the Company”) has received notices dated August 25, 2026 from National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) regarding non-compliance during the quarter ended June 30, 2026, with certain provisions of the Listing Regulations pertaining to composition of Board of Directors and Committees thereof and have imposed a fine of ₹10,77,340/- each by NSE & BSE for such non-compliance. In this regard, it is submitted that, REC being a Government Company and as per provisions of Article 91 of its Articles of Association, the power to appoint Directors on the Board of the Company is vested with the President of India acting through its administrative Ministry i.e. Ministry of Power, Government of India and the Company has no role in the appointment of Directors. However, the Company has been requesting its administrative Ministry for the appointment of requisite number of Independent Directors on the Board of the Company, from time to time. Thanking you, Yours faithfully, For REC Limited (Dinesh Garg) Company Secretary & Compliance Officer