Change in Director / Key Managerial Personnel

Nature of change: Additional charge assumption

Name and DIN of the individual: Shri Vijoy Kumar Singh, Director (IM&O) [Director Identification Number not provided in disclosure]

Effective date and tenure: Assumed additional charge on August 1, 2026. The tenure is for a period of three months from the date of assumption of charge or until further orders, whichever is earlier.

Confirmation of eligibility: The appointment is made in compliance with Ministry of Railways (MOR) orders no. 2021/E(O)II/40/27 dated July 24, 2026.

Previous KMP: The disclosure does not specify who held the position of Director (Projects & Services) previously or what happened to their tenure.

Key Financial or Operational Approvals

This section does not apply to this disclosure as it pertains solely to management charge assumption without financial approvals.

Strategic or Business Context

This section does not apply to this disclosure as no strategic or business context was provided.

Any Other Material Information

This disclosure serves as a follow-up to the company's previous letter dated July 24, 2026, which initially intimated the Ministry of Railways' order regarding the additional charge arrangement.