REC LIMITED : INCORPORATION OF THREE WHOLLY OWNED SUBSIDIARY COMPANIES

• Three wholly owned subsidiary companies incorporated as Wholly Owned Subsidiary of REC Power Development and Consultancy Limited ("RECPDCL") • Incorporated entities: Bikaner V Part A Power Transmission Limited (CIN: U42202DL2026GOI471297), Bikaner V Part B Power Transmission Limited (CIN: U42202DL2026GOI471295), and Mirzapur Power Transmission Limited (CIN: U42202DL2026GOI471294) • Each company has an Authorized Capital and Paid up Capital of ₹5,00,000/- • These companies are involved in inter-state and intra-state transmission projects, including the Rajasthan REZ Ph-IV project and the Mirzapur Pooling Substation. • Incorporation date for all three entities is October 5, 2026.

REC Ltd

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