REC LTD : BOARD MEETING ON JUNE 28

• REC Limited to hold board meeting on Sunday, June 28, 2026. • To consider and approve the Scheme of Merger amongst REC and Power Finance Corporation Limited. • Trading window remains closed until further orders. • Designated persons and their immediate relatives advised not to deal in REC's equity shares during closure. Impact: Neutral (Procedural board meeting to approve merger scheme)

REC Ltd

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