RKEC Projects Independent Director Resigns

Section A – KMP Resignation Details

• Name of Resigning KMP: Dr. Lucas Peter Thalakala (DIN: 07664071)
• Designation: Independent Director
• Reason for Resignation: Health issues
• Effective Date of Resignation: Close of business hours on 23rd June, 2026
• Date of Resignation Letter: Not Specified (resignation submitted "from today onwards" in letter)
• Duration in Role: More than 9 years as Independent Director
• Board's Acknowledgment / Statement: Not Specified
• Replacement Appointed: Not Specified
• Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015
• Delay in Disclosure: Not Specified

Analytical Add-On: The resignation appears to be health-related and routine, with the director confirming no other material reasons. As an Independent Director and Chairman of key committees (Audit Committee and Share Holders Relationship Committee), this change may impact governance oversight and committee leadership continuity.

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified