Please find enclosed the Notice of 50th AGM of IRCON scheduled to be held on 24.09.2026

IRCON/SECY/STEX/124 1st September, 2026 BSE Limited National Stock Exchange of India Limited Listing Dept./ Dept. of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C-1, G Block, Dalal Street, Bandra –Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 पी. जे. टावस(cid:330), दलाल (cid:720)(cid:332)ीट, ए(cid:411)च(cid:336)ज (cid:600)ाजा, (cid:600)ॉट नं सी-1, जी (cid:624)ॉक, मुंबई– 400001 बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), बां(cid:363)ा (पूव(cid:330)), मुंबई-400051 Scrip code / ID: 541956 / IRCON Scrip Code: IRCON Sub: Annual Report for the Financial Year 2025-26 and Notice of AGM Dear Sir/ Madam, Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 {SEBI (LODR) Regulations, 2015} and in continuation to our letter of even no. dated 25th August, 2026, regarding intimation of the 50th Annual General Meeting (“AGM”) of the Company, please find enclosed herewith the Annual Report of the Company for the Financial year 2025-26 and the Notice of 50th AGM scheduled to be held on Thursday, 24th September, 2026 at 12:30 P.M. through Video Conferencing/ Other Audio Visual Means, to transact the business as set out therein. The Annual Report for the Financial Year 2025-26 and the Notice of AGM are also available at the website of the Company i.e. www.ircon.org under “Investors Relations” Section. The Company shall commence dispatch (by electronic means) of the Notice of AGM and the Annual Report for FY 2025-26 from today i.e. 1st September, 2026. Further, in accordance with Regulations 36(1)(b) of SEBI (LODR) Regulations, 2015, a letter is being sent to those shareholders whose e- mail addresses are not registered with the Company/Registrar to an issue & share Transfer Agent/Depository Participants, providing the weblink(s) of Company’s website where the Annual Report for FY 2025-26 and the Notice of AGM are available. Thankyou/ध(cid:586)वाद, Yours faithfully/भवदीया, ((cid:366)ितभा अ(cid:356)वाल)/ (Pratibha Aggarwal) सद(cid:735)ता (cid:354)./ Membership No.: F8874 IRCON INTERNATIONAL LIMITED NAVRATNA COMPANY CIN: L45203DL1976GOI008171 Regd. Off: C-4, District Centre, Saket, New Delhi - 110017 Tel: +91-11-26530266 Fax: +91-11-26854000, 26522000 E-mail: investors@ircon.org Website: www.ircon.org NOTICE FOR THE 50TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 50th Annual General Rules made thereunder and SEBI (Listing Obligations Meeting (“AGM/Meeting”) of Ircon International Limited and Disclosure Requirements) Regulations, 2015 (“IRCON/ the Company”) will be held on Thursday, (including any statutory modification(s) or re- the 24th September, 2026 at 12:30 P.M. through Video enactment thereof, for the time being in force), Shri Conferencing (“VC”)/ Other Audio Visual Means Rajesh Naik [DIN: 11543707] who was appointed as (“OAVM”) for which purpose the registered office of Director (Projects), by the President of India vide the Company situated at C-4, District Centre, Saket, Ministry of Railways order no. 2024/E(O)II/40/21 New Delhi-110017 shall be deemed as the venue of the dated 12th February, 2026, and subsequently, in meeting and the proceedings of the Annual General terms of Section 161 of the Act, appointed as an Meeting shall be deemed to be made thereat, to transact Additional Director/ Director (Projects) by the Board the following businesses: of Directors with effect from 13th February, 2026 to ORDINARY BUSINESSES: hold office up to the date of this Annual General Meeting and in respect of whom the Company has 1. To receive, consider and adopt the Audited received notice in writing under Section 160 of the Standalone Financial Statements of the Company for Act, be and is hereby appointed as the Director the Financial year ended on 31st March, 2026 along (Projects) on the terms & conditions as fixed by the with the Board’s Report, Auditors’ Report and the comments of the Comptroller and Auditor General Government of India and shall be liable to retire by of India (C&AG) thereon. rotation.” 2. To receive, consider and adopt the Audited 7. To appoint Shri Saleem Ahmad [DIN: 10119432] as Consolidated Financial Statements of the Company Chairman & Managing Director, liable to retire by for the Financial year ended on 31st March, 2026 rotation and if thought fit, to pass with or without along with the Auditors’ Report and the comments modification(s), the following as an ORDINARY of C&AG thereon. RESOLUTION: 3. To confirm the payment of the Interim Dividend “RESOLVED THAT pursuant to the provisions of of ₹1.20 per equity share of the face value of ₹2/- Section 149, 152, 160 and other applicable provisions, each [i.e. 60% of paid-up equity share capital of if any, of the Companies Act, 2013 (“Act”) and the ₹188,10,31,480/- amounting to ₹112.86 Crore) and to Rules made thereunder and SEBI (Listing Obligations declare a final dividend @ ₹0.70 per share on the and Disclosure Requirements) Regulations, 2015 face value of ₹2/- each [i.e. 35% of paid-up equity (including any statutory modification(s) or re- share capital of ₹188,10,31,480/- amounting to enactment thereof, for the time being in force), Shri ₹65.84 Crore], for the Financial Year 2025-26. Saleem Ahmad [DIN: 10119432] who was appointed 4. To appoint a Director in place of Smt. Ragini Advani, as Chairman and Managing Director (Additional Director (Finance) (DIN: 09575213) who retires by Charge), by the President of India vide Ministry of rotation and being eligible, offers herself for re- Railways letter no. No. 2023/E(O)II/40/15 dated appointment. 23rd June, 2026 and subsequently, in terms of Section 5. To authorize the Board of Directors of the Company 161 of the Act, appointed as an Additional Director/ to fix the remuneration of Statutory Auditors for the Chairman and Managing Director (additional charge) Financial Year 2026-27, appointed/ to be appointed by the Board of Directors with effect from 1st July, 2026 by C&AG. to hold office up to the date of this Annual General Meeting and in respect of whom the Company has SPECIAL BUSINESSES: received notice in writing under Section 160 of the 6. To appoint Shri Rajesh Naik [DIN: 11543707] as Act, be and is hereby appointed as the Chairman Director (Projects), liable to retire by rotation and if and Managing Director (additional charge) of the thought fit, to pass with or without modification(s), Company with effect from 1st July, 2026 for a period the following resolution as an ORDINARY of 01 year or till assumption of charge of the post RESOLUTION: by the regular incumbent or until further orders, “RESOLVED THAT pursuant to the provisions of whichever is the earliest, on the terms & conditions Section 149, 152, 160 and other applicable provisions, as may be issued by Government of India from time if any, of the Companies Act, 2013 (“Act”) and the to time and shall be liable to retire by rotation.” 8. To ratify remuneration of the Cost Auditors of the “RESOLVED THAT pursuant to the provisions of Company for the financial year 2026-27 and, if Section 149, 152, 160 and other applicable provisions, thought fit, to pass with or without modification(s), if any, of the Companies Act, 2013 and the Rules the following resolution as an ORDINARY made thereunder and SEBI (Listing Obligations RESOLUTION: and Disclosure Requirements) Regulations 2015 (including any statutory modification(s) or re- “RESOLVED THAT pursuant to the provisions of enactment thereof, for the time being in force), section 148 and other applicable provisions, if Smt. Suman Bala (DIN: 11894015) who was appointed any, of the Companies Act, 2013 read with the as an Independent (Part-time Non-Official) Director, Companies (Audit and Auditors) Rules, 2014, the by the President of India vide Ministry of Railways remuneration of ₹82,500/- plus GST and actual out order no. 2026/PL/57/16 dated 13th August, 2026 of pocket expenses (in case of visit [Showing first 8,000 characters — download PDF for full document]