RITES Limited passed the resolution for appointment of Mr. Ashok Mishra, a fellow member of The Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company in place of Shri Nikhil Agarwal, DGM (Finance & CS) effective February 28, 2024. This is to further inform that Shri Nikhil Agarwal ceased to be the Company Secretary and Compliance Officer of the Company effective February 28, 2024.