REC LIMITED — Board/Management Information 2025

Jan 14, 2025

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----- Start of picture text ----- SEC-1/187(2)/2025/2132 Dated: January 14, 2025िल��ं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:

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----- Start of picture text ----- Sl. Particulars AppointmentNo.1 Reason for change Appointment of Shri Chandra Sekhar Sakhamuri, IAS asExecutive Director of the Company2 Date of appointment January 14, 2025and terms ofappointment3 Brief profile Shri Chandra Sekhar Sakhamuri is an IAS Officer (TN:2011)and holds a degree in B.E. (Computer Science &Engineering) from University of Madras and Post GraduateDiploma in International Business from PuducherryUniversity. Prior to his appointment in REC, he was postedas Director of Sericulture, Salem, Government of TamilNadu.4 Disclosure of Not Applicablerelationships betweendirectors----- End of picture text -----

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

ध�वाद ,

भवदीय , Jyoti Shubhra Digitally signed by Jyoti Shubhra Amitabh Amitabh Date: 2025.01.14 22:20:50 +05'30' ( जे . एस . अिमताभ) काय�कारी िनदेशक और कंपनी सिचव

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