REC LIMITED — Major Shareholding Notification 2019

Mar 28, 2019

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MANOHAR BALWANI Company Secretary

'QTcR �� q)fql� �flle� POWER FINANCE CORPORATION LTD.

(� � c!iT �) (A Govt. of India Undertaking)

No. CS:1:05:374:4:ACQ

th 28 March, 2019

National Stock Exchange oflndia Ltd. BSE Ltd. Exchange Plaza Corporate Relationship Department Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E) Dalal Street, Fort MUMBAI - 400 051 MUMBAI - 400 001

Sub: Disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011- Intimation to Stock Exchanges in respect of acquisition

Dear Sirs,

Please find enclosed herewith disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, with regard to acquisition of 103,93,99,343 equity shares of REC Ltd. (representing 52.63% of the share capital of REC Limited) by PFC from President of India.

This is for your kind information and record please.

Thanking you

Yours faithfully For POWER FINANCE CORPORATION LIMITED ' r (M wani) Company Secretary

Enclosed: as above

i:h\JJH��. 1, 6 1 x1��1 Wl, qFffc �. � �-110001 2.c 1 tlicffi : 011-23455740 �ci1�{,j1�cffi : 011-23455000 Urjanidhi, 1. Barakhamba Lane, Connaught Place, New Delhi - 110001 Telefax: 011-23456740 EPABX: 011-23456000 t-�/ E-mail: mb@pfcindia.com �61fil{c/Website: www.pfcindia.com CIN: L65910DL 1986GOI024862