RITES Limited Appoints Shri Nikhil Agarwal as Company Secretary & Compliance Officer

New Delhi, March 19, 2026: RITES Limited (NSE: RITES, BSE Scrip Code: 541556) has announced a key change in its corporate office. Shri Ashok Mishra has resigned from his position as Company Secretary and Compliance Officer with effect from March 19, 2026.

Following this, the Board of Directors of RITES approved the appointment of Shri Nikhil Agarwal as the Company Secretary & Compliance Officer of the company, effective immediately, until the appointment of a regular incumbent.

Details of the Change

• Outgoing Officer: Shri Ashok Mishra resigned via email dated February 26, 2026; resignation accepted on March 19, 2026.

• Incoming Officer: Shri Nikhil Agarwal, Associate Member of The Institute of Company Secretaries of India (Membership No. A42626), currently serving as Joint General Manager (Finance) at RITES.

Profile of Shri Nikhil Agarwal

Shri Agarwal holds a Master in Commerce and the DISA (ICAI) qualification. He is an associate member of multiple professional institutes including ICAI and The Institute of Cost Accountants of India. With over 15 years of experience in finance and corporate governance, he previously served as RITES’ Company Secretary & Compliance Officer from September 12, 2023, to February 28, 2024.

This strategic appointment ensures continued compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, reinforcing RITES’ commitment to transparency and strong corporate governance.