RKEC Projects Limited — Board/Management Information 2023

May 18, 2023

18 May 2023

To

The Listing Department, National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block – G, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051

SCRIP CODE: RKEC

INTIMATION OF BOARD MEETING

Dear Sir/Ma’am,

Notice is hereby given that a meeting of the Board of Directors of M/s RKEC Projects Limited is scheduled on Friday, the 26[th] day of May 2023 at 12:00 P.M. at its Registered Office situated at Door No.10-12/-1, Rednam Alcazar, Rednam Gardens, Opp. SBI Main Branch, Visakhapatnam – 530002 Andhra Pradesh, India inter alia:

• a) To Consider and Approve the Audited Financial Results along with Statutory Auditors Report thereon for the Half Year and for the Year ended 31 March, 2023;

• b) To transact any Other Businesses with the permission of Chair.

Thanking You Sincerely Yours

On Behalf of the Board of Directors For RKEC Project Limited

DEEPIK Digitally signed by DEEPIKA RATHI A RATHI Date: 2023.05.18 18:39:24 +05'30'

Deepika Rathi Company Secretary & Compliance Officer