Updates

RailTel/Sectt/21/SE/S-16 Dated: 28/08/2026 (cid:871)लि(cid:232)टंग (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 'ए(cid:200)सच(cid:581)ज (cid:220)लाजा', सी-1, (cid:222)लॉक जी, बा(cid:289)ं ा - कुला(cid:91) कॉ(cid:224)(cid:220)ल(cid:200)े स, बा(cid:289)ं ा (ई), मुंबई - 400 051 Scrip Symbol- RAILTEL Subject: Board comments on fine levied by NSE for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March 2026 Ref:- 1) NSE Letter NSE/LIST-SOP/COMB/FINES/0611 dated 27/05/2026 regarding Notice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2)RailTel’s letter number RailTel/Sectt/21/SE/S-16/V-3 dated 11/06/2026 Dear Sir/Madam, This is in continuation of our above referred letter on the captioned subject. It may be mentioned that as per the requirement of Clause 6.9 of Section VII-A of Chapter VII of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30/01/2026, the matter in relation to NSE notice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) was placed before the Board of Directors of RailTel in their meeting held on 30/07/2026 for their comments on the same. 2. It may be brought out that RailTel’s Board has considered the matter and after due deliberations, expressed its views that since the power to appoint Directors including Independent Directors on the Board of the Company vests with the President of India acting through Ministry of Railways, it was beyond the control of the Company to ensure compliance with the provisions of Regulation 17(1) of the SEBI LODR, as the Company cannot on its own induct or appoint Independent Directors on the Board of the Company. The Board requested to waive off the fine/penalty for the reported non-compliance. 3. Accordingly, it is requested to kindly waive-off the fine levied on RailTel for non-compliance of SEBI LODR during the Quarter ended 31/03/2026. ध(cid:219)यवाद,