Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors has accorded their approval for conducting Postal Ballot to obtain the approval of the shareholders for appointment Shri Ram Prakash (DIN: 09746225), Additional Member (RE), also looking after as Additional Member (Planning), Railway Board as Part-time (Official) Government Nominee Director on the Board of RVNL in compliance with the Regulation 17(1C) of SEBI (LODR), Regulations, 2015. ln connection to the above, the Board of Directors has also appointed Mr. Naresh Kumar Sinha, Practicing Company Secretary, Proprietor of M/s Kumar Naresh Sinha & Associates, as Scrutinizer, who has given his consent to act as the scrutinizer, for conducting the Postal ballot process.