Action(s) taken or orders passed

RailTel/Sectt/21/SE/S-16 Date: August 27, 2026 (cid:871)लि(cid:232)टंग (cid:874)वभाग, कॉप(cid:574)रेट संबंध (cid:874)वभाग, 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)लाजा', सी-1, (cid:222)लॉक जी, रोटुंडा (cid:466)बि(cid:227)डंग,पी जे टावस,(cid:91) दलाल (cid:232)(cid:282)(cid:547)ट, (cid:873)कला, बां(cid:289)ा - कुला(cid:91) कॉ(cid:224)(cid:220)ले(cid:200)स, बा(cid:289)ं ा (ई), मुंबई - 400 051 मुंबई - 400 001 Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, Rotunda Building, 'Exchange Plaza’, C-1, Block G, P J Towers, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400051 Scrip Symbol- RAILTEL Scrip Code- 543265 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Imposition of fine by NSE & BSE for the quarter ended 30th June 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR)”], it is to inform that National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) have levied fine of Rs. 9,00,340/- each (incl. GST) on the Company for the non-compliance with Regulation 17(1) , 18(1) and 19(1)/(2) of the SEBI LODR for the quarter ended 30th June 2026. 2. In this connection, we submit that the above non-compliance with respect to the Composition of the Board are beyond the control of the Company. RailTel Corporation of India Ltd. (“the Company/RailTel”) is a Government Company as per provisions of the Section 2(45) of the Companies Act, 2013, and in terms of the Articles of Association of the Company, the President of India vests with the power to appoint Directors (including Independent Director) on the Board of RailTel. All Directors in RailTel are appointed by the Government of India through its Administrative Ministry, Ministry of Railways (MoR) and RailTel has no role to play in the appointment of any Director. Requests have already been made from time to time to the MoR for the appointment of requisite number of Directors including Independent Directors on the Board of the Company. 3. Disclosure as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure - A. 4. Please take note of above information on record ध(cid:219)यवाद, Annexure - A Sr. Particulars Details 1 Name of the BSE Limited (BSE) National Stock Exchange of Authority India Limited (NSE) 2 Nature and Fine of Rs 9,00,340/- (inclusive Fine of Rs 9,00,340/- (inclusive details of the of GST) of GST) action(s) taken or order(s) passed 3 Date of receipt of BSE Email dated 25th August NSE letter no. NSE/LIST- direction or order, 2026 w.r.t Fines as per SEBI SOP/COMB/FINES/0954 dated including any ad- Master Circular No. 25th August, 2026. interim or interim HO/49/14/14(7)2025-CFD- orders, or any POD2/I/3762/2026 issued on other July 11, 2023 and last updated communication on January 30,2026 (Chapter from the authority VII (A)-Penal Action for Non- Compliance) (Received on 27/08/2026). 4 Details of the Non-compliance with Non-compliance with violation(s)/contr Regulation 17(1) , 18(1) and Regulation 17(1) , 18(1) and avention(s) 19(1)/(2) of the SEBI LODR for 19(1)/(2) of the SEBI LODR for committed or the quarter ended 30th June the quarter ended 30th June alleged to be 2026. 2026. committed 5 Impact on Has no impact Has no impact financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible ----