REC LIMITED — Board/Management Information 2024

Dec 1, 2024

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----- Start of picture text ----- SEC-1/187(2)/2024/2072 Dated: December 1, 2024िल��ंग िवभाग , कॉप�रेट संबंध िवभागनेशनल �ॉक ए�च�ज ऑफ इंिडया िलिमटेड बीएसई िलिमटेडए�च�ज �ाजा , बां�ा कुला� कॉ��े� , पहली मंिजल , फीरोज जीजीभोय टावस�बां�ा ( पूव� ), मबई - ४०० ०५१ दलाल ��ीट , फोट� , मबई - ४०० ००१��प कोड —RECLTD ��प कोड —532955Listing Department, Corporate Relationship DepartmentNational Stock Exchange of India Limited BSE LimitedExchange Plaza, Bandra Kurla Complex, 1 [st] Floor, Phiroze Jeejeebhoy TowersBandra (East), Mumbai – 400 051 Dalal Street, Fort, Mumbai – 400 001Scrip Code—RECLTD Scrip Code—532955----- End of picture text -----

Sub: Intimation regarding change in Senior Management.

Sir/ Madam,

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that there is change in the Senior Management (one level below Board of Directors) positions of REC Limited (“REC”/ “the Company”) as follows:

Sl.No.	Particulars	Appointment
1	Reason for change	Promotion of Shri Narendra Kumar Maurya as ExecutiveDirector of the Company.
2	Date ofappointment	December 1, 2024
3	Brief profile	Prior to his promotion, he was Chief General Manager (Finance& Accounts). He is member of the Institute of Cost Accountantsof India and also holds a Bachelor Degree in Commerce.
4	Disclosureofrelationshipsbetween directors	Not Applicable

यह आपकी जानकारी के िलए है। This is for your kind information.

ध�वाद ,

भवदीय , Jyoti Digitally signed by Jyoti Shubhra Shubhra Amitabh ( जे Amitabh . एस . अिमताभ) Date: 2024.12.01 15:13:13 +05'30' काय�कारी िनदेशक और कंपनी सिचव

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