Change in Director / Key Managerial Personnel

Nature of change: Promotion of an internal employee to a Senior Management position one level below the Board of Directors.

Name and DIN of the individual: Shri Somya Kant. His Director Identification Number (DIN) was not disclosed in the filing.

Effective date and tenure: The appointment was effective from August 3, 2026. The appointment is subject to his assumption of charge. His tenure was not disclosed.

Brief profile and relevant qualifications or experience: Shri Somya Kant is an Associate Member of the Institute of Cost Accountants of India since June 1992. He holds a Bachelor's degree in Law (LL.B.) and a Master's degree in Commerce (M.Com). He has over 35 years of experience in the field of Finance and Accounts. This includes 19 years of service at REC Limited and 14 years at NPCIL (Nuclear Power Corporation of India Limited). Prior to his promotion, he served as Senior CPM (Chief Project Manager) at REC's Karnataka Regional Office.

Confirmation of eligibility: The filing states the change is intimated pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, implying compliance with listing norms. A specific confirmation of his eligibility under SEBI/BSE/NSE norms was not mentioned.

Relationship with other directors: The document explicitly states "Not Applicable" for the disclosure of relationships between directors.

Previous KMP: The previous holder of the Executive Director position was not disclosed. The filing only details the promotion of Shri Kant from his prior role as Sr. CPM.

Key Financial or Operational Approvals

This section is not applicable as the disclosure is solely regarding a management change and does not contain information on financial results, fundraising, capex, or other board approvals.

Strategic or Business Context

This section is not applicable as the disclosure does not contain any commentary on business outlook, risks, trends, or strategic developments.

Any Other Material Information

The Company Secretary & Compliance Officer, Shri Dinesh Garg, signed the filing.