Railtel Corporation of India Limited (RailTel) has announced a crucial board meeting scheduled for October 29, 2025, to deliberate on key financial matters. The meeting agenda includes the review and approval of unaudited financial results for the second quarter and half-year ending September 30, 2025, as well as the consideration of an interim dividend for the fiscal year 2025-26.

Key Details of the Announcement

Trading Window Closure

In compliance with regulatory requirements, RailTel has implemented a trading window closure for designated persons and their immediate relatives. This closure began on October 1, 2025, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2025.

Regulatory Compliance

The company's actions are in accordance with the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. Specifically:

• The board meeting announcement aligns with Regulation 29
• The record date fixation complies with Regulation 42
• The financial results consideration adheres to Regulation 33

RailTel's proactive disclosure of these corporate actions demonstrates its commitment to transparency and regulatory compliance. Investors and stakeholders should mark these dates, particularly the record date of November 4, 2025, which will determine eligibility for any interim dividend that may be declared.

As the financial landscape continues to evolve, RailTel's upcoming board meeting may provide valuable insights into the company's performance and its approach to shareholder returns in the current fiscal year.

RailTel Corporation of India Limited has announced the re-appointment of Shri Rameshwer Meena as a Part-time Government Nominee Director on its Board, effective October 17, 2025. This decision, conveyed by the Ministry of Railways, Government of India, reinforces the company's commitment to maintaining strong governance and expertise in its leadership.

Key Details of the Appointment

Professional Background

Shri Rameshwer Meena brings a wealth of experience to the RailTel Board:

• Belongs to the 1992 exam batch of Indian Railway Service of Signal Engineers (IRSSE)
• Extensive experience in Signalling & Telecommunication field
• Expertise in planning, implementation, and commissioning of infrastructure projects over Indian Railways
• Specializes in railway electrification, automatic signalling, doubling, and multi-tracking

Career Highlights

• Served in various positions across Western Railway and North Central Railway
• Worked with the Central Organisation for Railway Electrification of Indian Railways
• Held the position of Executive Director/Signal
• Deputation to Rail Vikas Nigam Ltd. (PSU under Ministry of Railways)
• Proficient in maintenance of Modern Signalling Systems of Indian Railways
• Attended training programs on Train Protection Warning System in Italy & France

Governance and Compliance

RailTel Corporation has confirmed that Shri Meena:

• Has not been debarred from holding the office of director by any SEBI order or other authority
• Is not related to any existing Director or Key Managerial Personnel of the company
• Holds no shares in RailTel Corporation

This re-appointment underscores RailTel's commitment to leveraging expertise from the railway sector, potentially enhancing its strategic direction in railway communication and signalling technologies. As the company continues to play a crucial role in India's digital infrastructure development, Shri Meena's extensive experience is expected to contribute significantly to RailTel's future projects and initiatives.