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REC informs about outcome of board meeting

In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), REC has informed that the Board of Directors of REC in its meeting held on March 16, 2026, considered and declared 4th interim dividend @ 32% (i.e. Rs 3.20 per equity share of face value of Rs 10 each) for the financial year 2025-26. Further, the record date for the said interim dividend is fixed as Friday, March 20, 2026 and the said interim dividend shall be paid on or before April 14, 2026 to those shareholders, whose names appear (i) as beneficial owners in the statement(s) furnished by the depository(ies) as on the close of business hours on March 20, 2026 in respect of shares held in electronic form; and (ii) as members in the register of members on March 20, 2026 in respect of physical shares.

The above information is a part of company’s filings submitted to BSE.