REC LIMITED — Board/Management Information 2025

Dec 1, 2025

ll3WlmREC_n , 3CRI~Endless energy Infinite possibilitiesA MAHARATNA COMPANYRECLimitedI3lTrTf('ffs("lffiIl lTifi'RI~~)/(AGovernment of IndiaEnterprise)Regd. Office:Core-4,SCOPE Complex,7,Lodhi Road, NewDelhi - 110003CorporateOffice: Plot_No._1-4,Near IFFCOChowk Metro Station,Sector-29.Gurugram-12200 1(Haryana)Tel:+911244441300IWebsite:www.reclndia.nic.inCIN : L40101Dl1969GOIOO5095IGST No.: 06AAACR4512R3Z3SEC-1I1872)1202512.635~~><I'""I<:1~QCR1i)\ij•RI2sQCR1i)'\i11ffi\i1T,'Wffiif)1149CR1,.ListingDepartmentNational Stock ExchangeoflndiaLimitedExchange Plaza, Bandra Kurla Complex,Bandraast ,Mumbai- 400051.CorporateRelationshipDepartmentBSE LimitedScriCode-RECLTD1stFloor, Phiroze Jeejeebhoy TowersDalal Street, Fort,Mumbai- 400 001.ScriCode-532955	2025

SI.No.	Particulars	Cessation	Appointment
1.	Reason for change	CessationofShri J.S,Amitabh as CompanySecretaryandCompliance OfficeroftheCompanyonsuperannuation,	AppointmentofShriDinesh Gargas Company SecretaryandComplianceOfficeroftheCompany,
2,	Dateofappointment/ Dateofcessation/Termofappointment	Dateofcessation:December 1, 2025	Dateofappointment:December 1, 2025
3.	Brief Profile	NotApplicable	Shri Dinesh Gargisa Commerce&Lawgraduate from DelhiUniversity and a FellowMemberofthe InstituteofCompanySecretariesofIndia,Healso holdsMaster's degreesillLawandBusinessAdministration(Finance),

Harsh Baweja

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Digitally signed by Harsh Baweja DN: c=IN, o=Personal,CID - 7041004, pseudonym=20250528105848760, 2.5.4.20=dd8ad8eb898f9eddb1f64c177865a6abc91acf15395deb3626e35135e473a22e, postalCode=302004, st=Rajasthan, title=6817, serialNumber=02aa58ed686faa3df502f38c29f625bb26436681e58f371cd54dc4f0f3cbf441, cn=Harsh Baweja Date: 2025.12.01 17:31:55 +05'30'

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