REC Ltd

Recommendation of Final Dividend @ Rs 1.55/- (Rupees One and Paise Fifty Five only) per equity share of Rs 10 - each for the financial year 2025-26, subject to approval of shareholders in the ensuing Annual General Meeting (AGM). Record Date for final dividend for the financial year 2025-26: Fixed Record Date as Friday, August 14, 2026 for reckoning the eligibility of shareholders for the purpose of payment of final dividend onl.55 (Rupees One and Paise Fifty Five only) per equity share of nO/- each for the financial year 2025-26. (As per BSE announcement dated on : 24.07.2026)

1st Interim Dividend for the financial year 2026-27: Declared 1st Interim Dividend@ rs 4.25/- (Rupees Four and Paise Twenty Five only) per equity share of nO/- each forthe financial year 2026-27. Further, the record date for reckoning the eligibility ofshareholders for the purpose of payment of said interim dividend is Friday, July 31,2026 and the said interim dividend shall be paid on or before August 23, 2026 to thoseshareholders, whose names appear (i) as beneficial owners in the statement(s)furnished by the depository(ies) as on the close of business hours on July 31, 2026 inrespect of shares held in electronic form; and (ii) as members in the register of memberson July 31, 2026 in respect of physical shares.

Declared 4th Interim dividend @32 % (i .e.3.20 / · per equity share of face value 10 / - each) for the financial year 2025-26.

Declaration of 3 rd interim dividend @ 46% (i.e. Rs 4.60 per equity share of face value of Rs 10/ - each) for the finanacial year 2025-26. Further, the record date for the said interim dividend is Friday, February 6, 2026 and the said interim dividend shall be paid on or before February 27, 2026 to those shareholders, whose names appear (i) as beneficial owners in the statement(s) furnished by the depository(ies) as on the close of business hours on February 6, 2026 in respect of shares held in electronic form and as members in the register of members on Febrary 6, 2026 in respect of physical shares

Outcome of Board Meeting held on October 17, 2025. Declaration of 2nd interim dividend Rs 4.60 (Rupees Four and Paise Sixty only) per equity share of no 10/- each for the financial year 2025-26.

AGM

Recommendation of final dividend @ 2.60/ - (Rupees Two and Paise Sixty only) per equity share of 10 /- each for 'he financial year 2024-25 Record Date for final dividend for the FY 2024-25. (As Per BSE Announcement Dated on :24.07.2025)

Declaration of 1' interim dividend @ 4.60 /-(Rupees Four and Paise Sixty only) per equity share of 10 / - each for the financial year 2025-26.

The Board declared 4th interim dividend Rs. 3.60 (Rupees Three and Paise Sixty only) per equity share on 10/- each for the financial year 2024-25. Further, the record date for the said interim dividend is Wednesday, March 26, 2025 and the said interim dividend shall be paid/dispatched on or before April 16, 2025 to those shareholders.

Declaration of3 ' interim dividend @ f4.30/- (Rupees Four and Paise Thirty only) per equity share of~ I OI- each for the financial year 2024-25. Further, the record date for the sa id interim dividend is Friday, February 14, 2025 and the sa id interim dividend shall be paid / dispatched on or before March 6, 2025 to those shareh ol ders, whose names appear (i) as beneficial owne rs in the statement (s) furnished by the depository(ie s) as on the close of business hours on February 14, 2025 in respe ct of shares held in electronic form; and (ii) as members in the register of memb ers on February 14 , 2025 in respect of physical shares.