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- Rail Vikas Nigam Ltd has announced the appointment of Shri Deepak Mohanty as a Non-Official (Independent) Director on the Board. - The appointment is effective from October 6, 2026, for a term ending on October 5, 2029. - Shri Deepak Mohanty is not related to any other director on the company's board and has not been debarred from holding the office of director by SEBI.

- Shri Deepak Mohanty has been appointed as Non-Official (Independent) Director on the Board of Rail Vikas Nigam Limited. - The appointment is made by the Ministry of Railways, Government of India, for a period of three years with immediate effect or until further orders, whichever is earlier.

- Rail Vikas Nigam Ltd received fines from NSE and BSE for non-compliance with SEBI regulations regarding the composition of the Board of Directors and its committees for the quarter ended June 30, 2026. - The Board noted the matter and clarified that being a government company, it has no role in appointing directors. - The company is continuously following up with the Ministry of Railways to fill the vacancies of Independent Directors.

- Rail Vikas Nigam Limited has appointed Smt. Neeti Sarkar as Director (Finance) and KMP on an additional charge basis effective 30th September, 2026. - Shri Abhishek Kumar ceased to be Director (Finance) effective 30th September, 2026. - Smt. Neeti Sarkar is an IRAS Officer of the 1994 batch.

- Rail Vikas Nigam Ltd has appointed M/s. AMAA & Associates as the new Internal Auditor for a term of 1 year effective from 01.07.2026. - The tenure of the previous internal auditor, M/s. Ravi Rajan & Co. LLP, has successfully completed as of 30.06.2026.

- Ms. Neeti Sarkar has been entrusted with the additional charge of the post of Director (Finance) on the Board of Rail Vikas Nigam Limited. - The appointment is effective from the date of assumption of charge and will continue until further orders. - The order was issued by the Ministry of Railways, Government of India, on September 29, 2026.

- Trading window for dealing in RVNL shares will remain closed from October 1, 2026. - Closure applies to all designated persons, insiders, and their immediate relatives. - Trading window will reopen 48 hours after declaration of financial results for the quarter and half-year ended September 30, 2026.

- Investor Conference Schedule - Conference Date: September 28, 2026 - Conference Details: PL Capital Investor Conference (Physical)

- Order Win: Rail Vikas Nigam Limited (RVNL) received a Letter of Acceptance from East Coast Railway. - Order Value: ₹404.88 Crore (including GST). - Completion Timeline: 912 Days. - Project Details: Execution of roadbed, minor/major bridges, building works, supply of ballast, P. Way linking, utility shifting of S&T and electrification works, and 3rd line construction on the Nergundi-Barang and Khurda Road-Vizianagaram sections.

- Rail Vikas Nigam Limited (RVNL) announced the appointment of M/s. Gandhi Minocha & Co., Chartered Accountants, as the Statutory Auditor for the financial year 2026-27. - The appointment was made by the Comptroller and Auditor General of India. - The term of appointment is 1 year, effective from September 8, 2026.

- Order Win: Rail Vikas Nigam Limited (RVNL) won an order from SJVN Thermal Private Limited (a wholly owned subsidiary of SJVN Limited) - Order Value: ₹903,00,68,492/- (Incl. GST) - Completion Timeline: 36 Months - Details: For the construction of a permanent siding along with an aerial connection via track for the 1320 MW Buxar Thermal Power Project (Phase-III) in Bihar.

- Order Win: Rail Vikas Nigam Limited (RVNL) emerged as the Lowest Bidder (L1) for an order from East Coast Railway. - Order Value: ₹404.88 Crore (including GST). - Completion Timeline: 30 Months. - Project Details: Execution of roadbed, minor & major bridges, building works, ballast supply, P. Way linking, utility shifting, S&T and electrification works, power supply arrangements, and HT/LT line modification for a 3rd line project between Nergundi-Barang and Khurda Road-Vizianagaram on the Bhadrak-Vizianagaram Section.

- Shri Ajit Singh, Pr. Executive Director/CC & BD of Rail Vikas Nigam Limited, has been relieved from services due to superannuation. - He ceases to be part of Senior Management effective September 01, 2026.

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- RVNL received a fine of ₹9,66,420/- (inclusive of GST) from the National Stock Exchange Limited (NSE). - The fine is for non-compliance with SEBI LODR Regulations 17(1), 18(1) & 19(1)(2) regarding the composition of the Board and its committees for the quarter ended 30th June, 2026. - RVNL clarifies that as a Government company, directors are appointed by the Ministry of Railways, and the fine has no quantifiable financial impact.

- RVNL fined ₹9,66,420 by BSE for non-compliance with SEBI (LODR) Regulations 17(1), 18(1) & 19(1)(2) regarding the composition of the Board and its committees for the quarter ended June 30, 2026. - The company clarified that directors are appointed by the Government of India and expects a waiver of the fine upon achieving compliance.

- RVNL announced the voting results of its 23rd Annual General Meeting held on August 25, 2026. - All nine resolutions, including the adoption of financial statements, declaration of a final dividend of ₹0.71 per fully paid-up equity share for FY2025-26, and appointment/re-appointment of directors, were passed with requisite majority.

- RVNL held its 23rd Annual General Meeting (AGM) on August 25, 2026, through Video Conferencing. - Members adopted the Audited Financial Statements for FY 2025-26 and declared a final dividend of ₹0.71 per equity share. - Key appointments/re-appointments included Mr. Saleem Ahmed as Chairman & Managing Director.

- RVNL's 23rd AGM on August 25, 2026, adopted FY26 financials and declared a final dividend of Rs. 0.71 per share. - Re-appointed directors, appointed Mr. Saleem Ahmed as CMD, Mr. Amit Tandon as Director (Projects), and Mr. Bhartesh Kumar Jain as Govt. Nominee Director.

- Order Win: Rail Vikas Nigam Limited (RVNL) won an order from East Coast Railway (ECOR) - Order Value: ₹1,610,245,230.24 - Completion Timeline: 18 Months - Nature of Order: Provision of MSDAC to increase reliability in ABS sections of KUR division of East Coast Railway.

- Q1 FY27 Consolidated Revenue ₹4,321 Cr (▲10.55% YoY). Consolidated EBITDA ₹190 Cr (▲192.7% YoY) with EBITDA Margin of 4.41% (▲275bps YoY). Consolidated PAT ▲18.73% YoY. - FY27 revenue guidance of ~15% top-line and ~15-20% bottom-line growth maintained. - Order book stood at ₹93,492 Cr as of June 30, 2026. Targeting ₹20,000-25,000 Cr new orders this year, with ₹5,500 Cr already secured in Q1. - Diversifying into new sectors (ports, hydro, highway, green energy) and international markets (Middle East, Eastern Europe, Africa, Southeast Asia). Expecting 50-50% mix between railway management and bidding works in 2-3 years. - Targeting EBITDA margin of 5-7% and ROE of 12-13% in the next three years, with overseas projects expected to yield 15-20% margins. - Major projects include BharatNet (₹13,000 Cr), Vande Bharat sleeper train (₹14,400 Cr, first prototype Dec 2026), and Rishikesh-Karnaprayag rail (₹37,000 Cr, 78% progress). - No external debt currently sought; managing through internal resources with working capital arrangements available at 5.5-5.9% if needed. - Acknowledged challenges include geopolitical volatility in some overseas markets, labor availability, and client payment delays, but mitigation strategies are in place.

- Appointment of Shri Rakesh Bhalla as Non-Official (Independent) Director on the Board of Rail Vikas Nigam Limited (RVNL). - Effective from August 13, 2026, for a period of three years.

- Audio recording of the investor/analyst conference call held on August 13, 2026, has been uploaded on the company's website.