REC LIMITED — Board/Management Information 2025

Feb 1, 2025

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----- Start of picture text ----- SEC-1/187(2)/2025/ 2148 Dated: February 1, 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.

महोदय / महोदया ,

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.	Sl.No.	Particulars	Cessation	Appointment
	1	Reason for change	CessationofShriAjayMathur as Executive Directorof the Company on account ofhis superannuation.	Promotion of Smt. Saraswathi asExecutive Director of the Company.
	2	Date of appointmentDate of appointment /Cessation/ Term ofappointment	Date of Cessation:February 1, 2025	Date of Appointment:February 1, 2025(subject to assumption of charge)
	3	Brief profile	Not Applicable	Prior to her promotion, she wasSeniorGeneralManager(Engineering). She holds degree inB.E. (Electronics & Communication)and Post Graduate Diploma inManagement.
	4	Disclosureof	Not Applicable
		relationshipsbetween
		directors

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: 2025.02.01 11:54:13 +05'30' ( जे . एस . अिमताभ) काय�कारी िनदेशक और कंपनी सिचव

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