Updates

RailTel/Sectt/21/SE/S-16 Date: July 8, 2026 (cid:871)लि(cid:232)टंग (cid:874)वभाग, कॉप(cid:574)रेट संबधं (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 ज ेटावस,(cid:91) दलाल (cid:232)(cid:282)(cid:547)ट, (cid:873)कला, बा(cid:289)ं ा - कुला(cid:91) कॉ(cid:224)(cid:220)ल(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: Intimation for the appointment of Internal Auditors and Cost Auditors Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, 08/07/2026 has, inter alia, considered and approved the Appointment of Internal Auditors and Cost Auditors. 2. 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. 3. Please take note of the above information on record. ध(cid:219)यवाद, Annexure S. Particulars Internal Auditors Cost Auditors 1 Name 1. S Ramanand & Co. - Corporate Office M/s SAH & Company, Cost 2. S Guha and Associates - Eastern Accountants Region 3. Bansal & Co - Nothern Region 4. B M Chatrath & Co. LLP - Southern Region 5. J N Sharma & Co. - Western Region 2 Reason for Change viz., Appointment Appointment appointment, re- appointment, resignation, removal, death or otherwise 3 Date of appointment/ Internal Auditors are for the FY 2026-27 M/s SAH & Company, Cost reappointment/ cessation and 2027-28, as per details given below: Accountants has been (as applicable) & term of appointed as the Cost Auditors appointment/ re- 1. S Ramanand & Co. - Corporate Office of the Company to conduct appointment 2. S Guha and Associates - Eastern audit of cost records made and Region maintained by the Company for 3. Bansal & Co - Nothern Region FY 2026-27 4. B M Chatrath & Co. LLP - Southern Region 5. J N Sharma & Co. - Western Region 4 Brief profile (in case of Will be shared separately Will be shared separately appointment) 5 Disclosure of Not applicable Not applicable relationships between directors (in case of appointment of a director)