Intimation of ESG Rating assigned by CRISIL ESG Ratings & Analytics Limited

RITES Limited has informed the Exchange about ESG Rating assigned by CRISIL ESG Ratings & Analytics Limited

RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30.09.2026 and Declaration of Second Interim Dividend, if any on equity shares of the Company, for the Financial Year 2026-27.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on today i.e., 07th October, 2026 approved the appointment of Mr. Ritesh (DIN: 11989490) as an Additional Non-Executive, Independent Director of the Company with effect from 07th October, 2026, for a term of five consecutive years, subject to the approval of the shareholders. The Board Meeting commencement time was 03:00 PM and concluded at 03:15 PM.

Chennai Petroleum Corporation Limited has informed the Exchange regarding Appointment of Mr RITESH KUMAR GOLCHHA as Independent Director of the company w.e.f. October 07, 2026.

Appointment of Shri Ritesh Kumar Golchha (DIN: 02195963) as Independent Director on the Board of CPCL w.e.f 07.10.2026

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on today i.e., 7th October, 2026 approved the appointment of Mr. Ritesh (DIN: 11989490) as an Additional Non-Executive, Independent Director of the Company with effect from 7th October, 2026, for a term of five consecutive years, subject to the approval of the shareholders

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Newspaper Publication

RITES Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018.

RITES Limited has informed the Exchange regarding Change in Director(s) of the company.

Intimation of appointment of Independent Director.

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

RITES Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Clarification with respect to Movement in Volume of Shares

The Exchange has sought clarification from RITES Ltd on October 1, 2026, with reference to Movement in Volume. The reply is awaited.