Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and in accordance with the Ministry of Railways Letter No. 2004/PL/49/9/Pt-II dated 26.09.2017 this is to inform you that Shri Bhupendra Kumar Agarwal has informed vide his letter dated April 30 2019 that he has ceased to be a director of RITES Limited due to his superannuation from the Ministry of Railways Government of India with effect from close of business hours on April 30 2019.