REC Limited — Others, 31-07-2025: Copy of Newspaper Publication

REC Limited will hold its 56th Annual General Meeting (AGM) on Wednesday, August 27, 2025, via video conferencing. Shareholders can vote remotely from August 24 to August 26, 2025. The company will send AGM notices and the FY25 Annual Report via email, urging shareholders to update their email addresses and KYC details for electronic dividend payments. Additionally, a special window is open until January 6, 2026, for re-lodging physical share transfer requests rejected before April 1, 2019. Re-lodged shares will be issued in dematerialized form. This streamlines shareholder processes and ensures compliance.