RKEC Projects Board Meeting Scheduled August 7

Date: July 29, 2026

Board Meeting Outcomes

Board meeting scheduled for Friday, August 07, 2026 with the following agenda items:

• To consider, approve, and adopt the Audited Standalone Financial Results for Quarter and Year ended March 31, 2026 with Audit Report by Statutory Auditors
• To consider, approve, and adopt the Audited Standalone and Consolidated Financial Results for Quarter and Year ended March 31, 2026 with Audit Report by Statutory Auditors
• Appointment of Mrs. Jeevan Jyothi Volla as an Additional Director
• To transact various Other Businesses with the permission of Chair

KMP / Board / Auditor Changes

• Mrs. Jeevan Jyothi Volla proposed for appointment as Additional Director
• Type of change: Appointment as Additional Director