REC Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, July 24, 2026. The meeting will be held in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board will consider two main agenda items:

1. Approval of unaudited financial results (both standalone and consolidated) for the quarter ended June 30, 2026

2. Consideration and declaration of interim dividend for the financial year 2026-27, if any

Additionally, the company confirmed that the trading window for REC's equity shares and other listed securities has been closed since May 14, 2026, as per the company's "Code of conduct for regulating, monitoring & reporting of trading by Designated Persons & their immediate relatives and for fair disclosure." This closure was initially intimated on May 13, 2026, and will remain in effect until further orders. During this closure period, all Designated Persons and their immediate relatives are prohibited from dealing in REC's equity shares and other listed securities.

The disclosure was signed by Dinesh Garg, Company Secretary & Compliance Officer of REC Limited, on July 21, 2026.