Railtel Corporation of India Ltd

AGM

Recommendation of Final Dividend at the rate of 12.5% of paid-up share capital (Rs. 1.25/- per share) for the financial year 2025-26. Intimation of record date for the Final Dividend for FY 2025-26 (As Per BSE Announcement Dated on:28.07.2026)

Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors have declared 2nd Interim dividend at the rate of 10% of paid-up share capital (Re 1/- per share). Further, the Board of Directors has also approved Friday, 13th March 2026 as 'Record Date' for the purpose of payment of 2nd interim dividend of FY 2025-26. The date of payment of dividend shall be Tuesday, 24th March 2026.

The Board of Directors have declared an interim dividend at the rate of 10% of paid-up capital and fixed the record date as 04/11/2025 for the purpose of Interim Dividend for FY 2025-26 Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,the Board of Directors have declared an interim dividend at the rate of 10% of paid-up share capital (Rs.1/- per share). Further, the Board of Directors has also approved Tuesday, 04th November 2025 as 'Record Date' for the purpose of payment of interim dividend of FY 2025-26. The date of payment/ dispatch of dividend warrant will be 25th November 2025.

AGM

RailTel Recommended Final Dividend at the rate of 8.5% of paid-up share capital (Rs. 0.85/- per share) for the financial year 2024-25. This Final Dividend is in addition to Interim Dividends of Rs. 2/- per share already paid by the Company for the financial year 2024-25. The Final Dividend is subject to the approval of shareholders in the ensuing Annual General Meeting ('AGM'). The Final Dividend wouldbe paid within 30 days from the date of its declaration at the AGM.

Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors have declared 2nd Interim dividend at the rate of 10% of paid-up share capital (Rs.1/- per share). Further, the Board of Directors has also approved Wednesday, 02nd April 2025 as 'Record Date' for the purpose of payment of 2nd interim dividend of FY 2024-25. The date of payment/ dispatch of dividend warrant shall be 9th April 2025. The Board of Directors have declared 2nd Interim Dividend at the rate of 10% of paid-up share capital and also approved the record date as 02/04/2025

2. Interim Dividend: - Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors have declared an interim dividend at the rate of 10% of paid-up share capital (Rs.1/- per share). Further, the Board of Directors has also approved Wednesday, 06 th November 2024 as 'Record Date' for the purpose of payment of interim dividend of FY 2024-25.

AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, 08th July, 2024 has recommended a Final Dividend at the rate of 18.5% of paid-up share capital (Rs. 1.85/- per share) for the financial year 2023-24. This Final Dividend is in addition to Interim Dividend of Rs. 1.00/- per share already paid by the Company for the financial year 2023-24. The Final Dividend is subject to approval of shareholders in the ensuing Annual General Meeting ('AGM'). The Final Dividend would be paid within 30 days from the date of its declaration at the AGM. The 24th AGM of RailTel will be held on 21/08/2024 at 11:30 AM through Video Conferencing The Company has fixed Wednesday, 14th August, 2024 as 'Record Date' for the purpose of determining the eligibility of Members entitled to receive the Final Dividend of Rs. 1.85/- per share for the FY 2023-24 as recommended by the Board of Directors of the Company in their meeting held on 08th July, 2024. The Final Dividend, if approved at the AGM, will be paid within 30 days from the date of its declaration at the AGM. The RailTel has fixed Wednesday, 14th August 2024 as 'Record Date' for the purpose of determining the eligibility of members entitled to receive Final Dividend of Rs.1.85/- per share for the FY 2023-24 subject to the approval by the members in the AGM (As Per BSE Announcement dated on 20.07.2024)