This is in furtherance of our earlier letter dated January 30, 2023 inter-alia intimating about declaration of interim dividend @ ?3.25 per equity share of ?10/- each for the financial year 2022-23. The record date for the said interim dividend is Thursday, February 9, 2023. In this regard, it is pertinent to mention that dividend income is taxable in the hands of shareholders and the Company is required to deduct tax at source (TDS) at the time of making payment of dividends, at the rates prescribed in the Income Tax Act, 1961. Accordingly, it is brought to the notice of shareholders to submit scanned copy of PAN, Form 15G/15H & other requisite documents for the financial year 2022-23, unless already submitted, on or before February 9, 2023, through e-mail at einward.ris@kfintech.com / balajireddy.s@kfintech.com with copy marked to complianceofficer@recl.in No communication on the tax determination/deduction of tax at lower rates shall be entertained after February 9, 2023.

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REC Ltd.

31 Jan 2023

393.35

0.01%

Company Update

REC Ltd - 532955 - Board Approval For Striking Off The Name Of M/S Khavda II-D …

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, it is informed that the Board of Directors of REC, in its meeting held on January 30, 2023 inter-alia approved the proposal for striking off the name of Khavda II-D Transmission Limited (a wholly owned subsidiary Company of RECPDCL & REC Limited incorporated for the development of Transmission system viz. 'Transmission scheme for evacuation of 4.5 GW RE injection at Khavda P.S. under Phase-II - Part D') from the Register of Companies, in terms of provisions of Companies Act, 2013 subject to approval of Ministry of Power, Government of India.

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REC Ltd.

31 Jan 2023

393.35

0.01%

REC Consolidated December 2022 Net Sales at Rs 9,781.76 crore, down 2.54% Y-o-Y

Moneycontrol

NULL

REC Ltd.'s price crossed below 30Day SMA today

REC Standalone December 2022 Net Sales at Rs 9,694.89 crore, down 3.12% Y-o-Y

Moneycontrol | 31 Jan 2023 3 more

REC Ltd.

30 Jan 2023

393.35

0.01%

Corp. Action

REC Ltd - 532955 - Record Date For 2Nd Interim Dividend For FY 2022-23

BSE India

Declaration of 2nd interim dividend @ ?3.25 (Rupees Three and Twenty Five Paise only) per equity share of ?10/- each for the financial year 2022-23 as approved by the Board of Directors of REC Limited in its meeting held on January 30, 2023. Further, the record date for the said interim dividend is Thursday, February 9, 2023 and the said interim dividend shall be paid/dispatched on Tuesday, February 28, 2023

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REC Ltd.

30 Jan 2023

393.35

0.01%

Corp. Note

REC Ltd - 532955 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Outcome of Board Meeting - Submission of unaudited financial results (Standalone & Consolidated) for the quarter ended December 31, 2022, declaration of 2nd interim dividend for FY 2022-23 and others matters

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REC Ltd.

30 Jan 2023

393.35

0.01%

Board Meeting

REC Ltd - 532955 - Board Meeting Outcome for Outcome Of Board Meeting - Submission Of …

BSE India

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REC Ltd.

24 Jan 2023

393.35

0.01%

Board Meeting

REC Ltd - 532955 - Update on board meeting

BSE India

REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29(1) of the SEBI (LODR) Regulations 2015, it is informed that the Board of Directors of REC Limited in its meeting scheduled on Monday, January 30, 2023, will inter-alia also consider a proposal for revision in market borrowing programme of the Company for the financial year 2022-23.

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