Railtel Corporation Of India: Board Meeting Intimation for Intimation Regarding Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 9th March 2026 inter-alia for the followings:i. To consider and declare 2nd Interim Dividend if any for the Financial Year 2025-26.ii. To fix the record date to ascertain the Shareholders who are eligible for the 2nd Interim Dividend.2. Pursuant to our letter dated 02/03/2026 the Trading window for dealing in Equity Shares of RailTel has already been closed with effect from Tuesday 3rd March 2026 till expiry of forty eight (48) hours after the declaration of 2nd Interim Dividend if any for the Financial Year 2025-26.3. Please take note of the above information on record.