REC LIMITED — Board/Management Information 2024

Jun 1, 2024

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----- Start of picture text ----- SEC-1/187(2)/2024/1721 Dated: June 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 - 400 001.Scrip 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that there are changes in the Senior Management (one level below Board of Directors) positions of REC Limited as follows:-

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----- Start of picture text ----- Sl. Particulars Cessation AppointmentNo.1 Reason for change Cessation of Mr. Fuzail Promotion of Mr. Subhash ChandraAhmed as Executive Director Garg as Executive Director of theof the Company on account of Company.his superannuation.2 Date of appointment/ Ceased to be Executive June 1, 2024 (subject to assumptionCessation/ Term of Director w.e.f. June 1, 2024 of charge).appointment;3 Brief profile Not Applicable Prior to his promotion, he was ChiefGeneral Manager (Engineering). Heis B.E. (Electrical), holds Diploma inComputer Science and also a qualifiedCertified Energy Auditor.4 Disclosure of Not Applicable Not Applicablerelationships betweendirectors----- End of picture text -----

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

ध�वाद ,

भवदीय ,

Jyoti Digitally signed by Jyoti Shubhra Shubhra Amitabh Amitabh Date: 2024.06.01 18:25:25 +05'30' ( जे . एस . अिमताभ) काय�कारी िनदेशक और कंपनी सिचव

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