REC LIMITED — Board/Management Information 2026

May 17, 2026

आरई सी
REC
आर्टिकल एंड वर्ल्ड, ओमल सोसायटी
Endless energy. Infinite possibilities.
A MAHARATNA COMPANY
REC Limited | आरई सी लिमिटेड
(मानक सरकार का एक महारत्न चयान) / (A Government of India Enterprise)
Regd. Office: Core-4, SCOPE Complex, 7, Lodhi Road, New Delhi - 110003
Corporate Office: Plot No. I-4, Near IFFCO Chowk Metro Station,
Sector-29, Gurugram - 122001 (Haryana)
Tel: +91 124 444 1300 | Website: www.recindia.nic.in
CIN : L40101DL1969GOI005095 | GST No.: 06AAACR4512R3Z3

SEC-1/187(2)/2026/2845
Dated: May 17, 2026

| लिस्टिंग विभाग
नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड
एक्सचेंज प्लाजा, बांद्रा कुर्ला कॉम्प्लेक्स,
बांद्रा (पूर्व), मुंबई - 800 045 | कॉर्पोरेट संबंध विभाग
बीएसई लिमिटेड
पहली मंजिल, फीरोज जीजीभोय टावर्स
दलाल स्ट्रीट, फोर्ट, मुंबई - 800 005 |
| --- | --- |
| स्क्रिप कोड—RECLTD | स्क्रिप कोड—532955 |
| Listing Department
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex,
Bandra (East), Mumbai – 400 051. | Corporate Relationship Department
BSE Limited
1st Floor, Phiroze Jeejeebhoy Towers
Dalal Street, Fort, Mumbai – 400 001. |
| Scrip Code—RECLTD | Scrip Code—532955 |

Sub: Intimation regarding change in Senior Management.

महोदय / महोदया,

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 change in Senior Management (one level below Board of Directors) positions of REC Limited (“the Company”) as follows:

Sl. No.	Particulars	Cessation	Appointment
1.	Reason for change	Completion of three year’s tenure of Shri Hemant Kumar as Chief Compliance Officer of the Company.	Appointment of Mr. Mohammed Azaz Ali, General Manager (Finance) as Chief Compliance Officer of the Company
2.	Date of change	May 17, 2026	May 17, 2026
3.	Brief Profile	Not Applicable	Mr. Mohammed Azaz Ali holds a Bachelor’s degree in Electronics Engineering and a Master’s degree in Business Administration (Finance).
4.	Disclosure of relationships between directors	Not Applicable	Not Applicable

यह आपकी जानकारी के लिए है।

Thanking you,

Yours faithfully,
For REC Limited
Dinesh Garg
Digitally signed by Dinesh Garg
Date: 2026.05.17 11:40:31 +03'30"
(Dinesh Garg)
Company Secretary &
Compliance Officer

Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Dehradun, Guwahati, Hyderabad, Jaipur, Jammu, Kolkata, Lucknow, Mumbai, Panchkula, Patna, Raipur, Ranchi, Shimla, Thiruvananthapuram & Vijaywada
State Offices : Vadodara, Varanasi
Training Centre : REC Institute of Power Management & Training (RECIPMT), Hyderabad