REC LIMITED — Audit Report / Information 2020

Aug 7, 2019

am-s'fir 311T§H1fafné§ | REC Limited (Formerty Rural Electrification Corporation Limited) ,' REC (W Wan M) / (A Government of India Enterprise) @ _ Regd. Office: Core—4, SCOPE Complex' 7, Lodhi Road, New Delhi 110 003 "W. . Tel: +91—11—4309 1500 ! Fax: +91-'H-2436 0644 1 Website: www.recindia'com "3' WWm ah 3'" End'e" enemy WM"? pet'i'm't'eb' CIN : L40101DL196960I005095 | GST No.: 07AAACR4512R123

SEC~1/187(2}/2019/ 3'1 9 Dated: August 7, 2019

311T§H1fafné§	'LimitedREC
Wam-s'firRECM)(W(Formerty Rural Electrification Corporation Limited)anGovernment/ (ARegd. Office: Core—4, SCOPEComplex' 7, Lodhi Road, New"W.Tel:+91—11—43091500!Fax:+91-'H-24360644_1enemyWM"?pet'i'm't'eb'CIN:L40101DL196960I005095 GST	@,of India Enterprise)110 003DelhiWebsite:www.recindia'com"3'WWmah3'"No.:07AAACR4512R123
SEC~1/187(2}/2019/3'19	Dated:August7,2019
ListingDepartment,NationalStockExchangeofIndiaLimitedExchangePlaza,BandraKurlaComplex,Bandra(East),Mumbai2400051.	CorporateRelationshipDepartmentBSELimited1StFloor,PhirozeJeejeebhoyTowersDalalStreet,Fort,Mumbai7400001.
ScripC0dc~~RECLTD	ScripC0de—532955

Sub: Change in Statutory Auditors 0f REC Limited.

In compliance of Reguiation 30 read With Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Comptroller and Auditor General (C&AG) Of India in exercise of powers conferred under Section 139 of the Companies Act, 2013, vide their letter dated August 1, 2019 has appointed the following two firms of Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2019-20 & the same has been noted by the Board of Directors of the Company in its Meeting held on August 6, 2019:

am-s'firREC	'W@LimitedREC 311T§H1fafné§,M)(W(Formerty Rural Electrification Corporation Limited)anGovernment/ (Aof India Enterprise)Complex' 7, Lodhi Road, New
W315WM"?	Regd. Office: Core—4, SCOPE"W.Tel:+91—11—43091500!Fax:+91-'H-2436_pet'i'm't'eb'CIN:L40101DL196960I005095 SEC~1/187(2}/2019/3'19	110 003Delhi06441Website:www.recindia'com"3'WWmah3'"GSTNo.:07AAACR4512R123Dated:
ListingNational	Department,StockExchangeofIndiaLimited	August7,2019CorporateRelationshipDepartmentBSELimited
ExchangeBandraScrip	Plaza,BandraKurlaComplex,(East),Mumbai2400051.	1StFloor,PhirozeJeejeebhoyTowersDalalStreet,Fort,Mumbai7400001.
	C0dc~~RECLTD	ScripC0de—532955
Dear	Sub:ChangeinStatutorySir(s),	Auditors0fRECLimited.
InDisclosureAuditorCompanies	complianceofReguiation30 readWithRequirements)Regulations,2015,General(C&AG)OfIndiainexerciseAct,2013,videtheirletterdatedfirmsofCharteredAccountantsasStatutory2019-20&thesamehasbeennotedbyheldonAugust6,2019:	ScheduleIIIoftheSEBI(ListingObligationsanditisherebyinformedthatComptrollerandofpowersconferredunderSection139oftheAugust1,2019hasappointedthefollowingAuditorsoftheCompanyfortheFinancialtheBoardofDirectorsoftheCompanyinits
twoYearMeeting		DetailsoftheContactPerson
81.N0.	NameandOfficeAddress
1.	M/s.S.K.Mittal&C0.CharteredAccountantsMittalHouse,E—29,SouthExtensionPart711,	ShriGauravMittalTelNo.:011—26258517,41640694FaxN0.:011-26255204E—mail:gaurangskmittal.co.in
2.	Delhi—110049M/s.O.P.Bagla&Co.LLPCharteredAccountants,8/12,KalkajiExtension,	ShriRakeshGuptaTel.No.:011-26239913,26436190FaxNo;011—26239912
S.the	NewDelhi-110019K.Mittal&C0.andM/s.O.P.BaglaStatutoryAuditors0ftheCompany.	E-mail:rakesh@opbco.in&Co.LLP.haveacceptedtheir
M/s.asThisis	foryourkindinformationand	appointmentdissemination./

Yours faithfully, / mitabh)

Regional Offices: Bangalore, Bhopal, Bhubaneswar, Chennai, Guwahati, Hyderabad, lmphal, Jaipur, Jammu, Kolkata, Lucknow, Mumbai, Panchkuia. Patna, Raipur. Ranchi, Thiruvananthapuram &Vijayawada

State Offices : Dehradun, Itanagar, Shillong, Shimla, Vadodara &Varanasi

Training Centre : REC Institute Of Power Management &Training (RECIPMT), Hyderabad