RITES Limited has announced a comprehensive schedule of investor meetings with major institutional investors and fund houses from March 6-23, 2026. The company has informed stock exchanges about these meetings in compliance with SEBI regulations, demonstrating its commitment to transparent investor relations.

Meeting Schedule and Participants

The company has organized meetings with five prominent investors over a span of 17 days. The schedule includes both in-person meetings and virtual conferences to accommodate different investor preferences and requirements.

Regulatory Compliance

The announcement was made on March 04, 2026, in accordance with Regulation 30, 46 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to disclose material events and information that could impact investor decisions.

Meeting Content and Scope

RITES Limited has clarified that discussions during these investor meetings will be limited to information that is already available in the public domain. This approach ensures compliance with fair disclosure norms and prevents any selective sharing of material non-public information.

Key Meeting Highlights

The investor engagement strategy includes:

• Diverse investor base: Meetings with both domestic and international fund houses
• Flexible meeting formats: Combination of in-person and virtual meetings
• Extended timeframe: Meetings spread across multiple weeks to ensure adequate interaction
• Structured approach: Each meeting allocated specific time slots for focused discussions

The announcement was signed by Krishna Gopal Agarwal, Director (Finance) with DIN: 10239667, emphasizing the senior management's direct involvement in investor relations activities.

RITES Limited has announced the appointment of Shri Vinod Kumar as part-time Government Nominee Director on the company's board, marking a significant governance development for the railway consultancy firm.

Appointment Details

The Ministry of Railways, through its letter dated February 25, 2026, informed that the Hon'ble President of India has approved the appointment of Shri Vinod Kumar as Government Nominee Director. The appointment is effective from February 25, 2026, and he will serve in this capacity until he holds his current position as Executive Director (Production Units & Workshops) at Railway Board, or until further orders, whichever is earlier.

Professional Background

Shri Vinod Kumar brings extensive experience to the RITES board, currently serving as Executive Director (Production Units & Workshops) at Railway Board. He holds a Bachelor's degree in Mechanical Engineering and belongs to the Indian Railways Service of Mechanical Engineers (IRSME) of the 1997 batch, bringing over 25 years of rich and varied experience with Indian Railways.

His professional journey includes:

• More than 25 years of experience with Indian Railways
• Deputation experience with CONCOR
• Previous board positions with two CPSEs - BSCL and BCL during 2010-14
• Current role as EDME (PU&W) at Railway Board

Regulatory Compliance

RITES Limited has ensured full compliance with regulatory requirements for the appointment. The company confirmed that Shri Vinod Kumar is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as required under BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular no. NSE/CML/2018/02, both dated June 20, 2018.

Corporate Governance Impact

The appointment strengthens RITES' board composition with government representation, ensuring alignment with public sector governance standards. As a Government Nominee Director, Shri Vinod Kumar will contribute to strategic decision-making while maintaining the company's connection with its parent ministry.

The company is taking necessary action to complete all statutory requirements related to the appointment of the Government Nominee Director on the board, ensuring seamless integration into the governance structure.