REC LIMITED — Board/Management Information 2024

May 15, 2024

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----- Start of picture text ----- SEC-1/187(2)/2024/1702 Dated: May 15, 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 is a change in the Senior Management (one level below Board of Directors) positions of REC Limited as follows:

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----- Start of picture text ----- Sr. Particulars AppointmentNo.1 Reason for change Promotion of Shri J.K. Nayak as ExecutiveDirector of the Company.2 Date of appointment / Cessation/ Date of Appointment: May 15, 2024Term of appointment;3 Brief profile Prior to his promotion, he was Senior GeneralManager (Finance). He is member of theInstitute of Cost Accountants of India and theInstitute of Company Secretaries of India.4 Disclosure of relationships between Not Applicabledirectors----- End of picture text -----

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

ध�वाद ,

भवदीय ,

Jyoti Shubhra Amitabh Digitally signed by Jyoti Shubhra Amitabh DN: c=IN, o=Personal, title=0573, pseudonym=133065811914836276Dm3B8269pXyOd3, 2.5.4.20=90de92ff366d85bfab279748dedfb1a88a5af19e87ea57b3f19ab9d20d92f4e8, postalCode=201301, st=Uttar Pradesh, serialNumber=159303584c6c1556d495ded817d8acafb7052d4bc2ffef2356115a0e92ae00ac, cn=Jyoti Shubhra Amitabh Date: 2024.05.15 18:38:12 +05'30' ( जे . एस . अिमताभ) काय�कारी िनदेशक और कंपनी सिचव

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