RITES Limited — Others, 22-08-2025: Change in Director(s)

RITES announced a change in its Board of Directors. Shri Sandeep Jain (DIN:09435375) has ceased to serve as a Government Nominee Director of the company. This change is effective due to his transfer from the post of Executive Director Planning (Civil & PSU) at the Railway Board. This update impacts the company's board composition and is a routine governance change stemming from shifts in government appointments. Shareholders should note this change in director oversight.