RITES

- RITES Limited has opened a Branch Office as an External Company in the Republic of South Africa. - The new office aims to cater to business development activities.

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- Board of Directors re-appointed Shri Rahul Mithal as Chairman & Managing Director and CEO. - The re-appointment is effective from October 07, 2026, until June 30, 2027, or until further orders. - This is subject to shareholders' approval in the ensuing Annual General Meeting.

- Ministry of Railways approved the extension of Shri Rahul Mithal's tenure as Chairman & Managing Director (CMD) of RITES Limited. - Tenure extended beyond October 6, 2026, until June 30, 2027, or until further orders.

- RITES Limited to sell its entire 13% equity stake (1,573 shares) in associate company Elicius Energy Private Limited to Dr. Raghunathan Rengasamy. - Total consideration: ₹60,544.77 (₹38.49 per share). - Transaction expected to be completed by September 30, 2026, after which Elicius Energy will cease to be an associate.

- Concall held to discuss Unaudited Financial Results for Q1 FY27 (quarter ended June 30, 2026). - Q1 YoY growth in top line of 9-10% and bottom line of ~8%. - Total order book stands at INR 9,450 crores; targeting INR 10,000 crores for FY. - Export order book is INR 1,775 crores, including an INR 900+ crore order from Bangladesh for 200 coaches. - Export revenue guidance: >INR 300 crores for current FY; targeting one export order per quarter. - Consolidated EBITDA margin guidance: 20%; PAT margin guidance: 15% on an annual basis. - Turnkey projects (1.5-2% margins) contribute ~50% of the order book and 30-33% of Q1 revenue. - REMCL contributed PAT of INR 22 crores and a dividend of INR 10 crores in Q1. - Management expects double-digit revenue growth for the FY, with a focus on increased execution and maintaining margin targets.

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- RITES Limited shared the audio recording link for its Q1 FY27 post-results conference call. - The call, held on August 5, 2026, discussed financial results for the quarter ended June 30, 2026.

- Consolidated Revenue ₹561 Cr vs ₹512 Cr (▲9.6% YoY) - Consolidated Operating Revenue (excluding other income) ₹532 Cr vs ₹490 Cr (▲8.6% YoY) - Consolidated EBITDA ₹119 Cr in Q1FY27 - Consolidated PAT ₹98 Cr in Q1FY27 - Consolidated EBITDA Margin 22.4% in Q1FY27 - Interim Dividend of ₹1.4/share declared - All-time-high order book of ₹9445 Cr, with 120+ orders worth ₹670+ Cr secured in Q1FY27.

- Consolidated Revenue ₹532.20Cr vs ₹489.70Cr (▲8.7% YoY) - EBITDA ₹119.48Cr vs ₹116.52Cr (▲2.5% YoY) - PAT ₹97.78Cr vs ₹90.89Cr (▲7.6% YoY) - EBITDA Margin 22.45% vs 23.79% (▼134bps) - Board declared a 1st Interim dividend of ₹1.40 per share for FY2026-27. Record date is August 10, 2026, with payment by September 02, 2026.

- Consolidated Revenue ₹532.20Cr vs ₹489.70Cr (▲8.67% YoY) - EBITDA ₹119.48Cr vs ₹116.52Cr (▲2.54% YoY) - PAT ₹97.78Cr vs ₹90.89Cr (▲7.58% YoY) - EBITDA Margin 22.45% vs 23.79% (▼134bps) - Declared 1st Interim Dividend of ₹1.40 per share for FY 2026-27.

- Consolidated Revenue ₹532.20 Cr vs ₹489.70 Cr (▲8.7% YoY) - EBITDA ₹119.50 Cr vs ₹116.52 Cr (▲2.6% YoY) - PAT ₹97.78 Cr vs ₹90.89 Cr (▲7.6% YoY) - EBITDA Margin 22.45% vs 23.79% (▼134 bps) - Declared 1st Interim dividend of ₹1.40 per share for FY 2026-27. - Record date for dividend: August 10, 2026; Payment on or before September 02, 2026. - Company does not have the requisite number of Independent Directors to constitute its Audit Committee as of July 07, 2026.