Change in Auditors

No. 2019/IRCTC/CS/STEX/356 Dated: September 09, 2026 BSE Limited National Stock Exchange of India Limited (Through BSE Listing Centre) (Through NEAPS) 1st Floor, New Trade Wing, Rotunda Building Exchange Plaza”, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 542830 Scrip Symbol: IRCTC Sub: Appointment of Statutory Auditor of the Company for the Financial Year 2026-27. Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Comptroller & Auditor General of India (C&AG) vide its Letter No./CA.V/COY/CENTRAL GOVERNMENT, RLYCAT (1)/988 dated September 09, 2026, has appointed M/s NANGIA & CO LLP (DE1637), Chartered Accountant(s), New Delhi, as Statutory Auditor of the Company for the Financial Year 2026-27 under section 139 of the Companies Act, 2013. M/s NANGIA & CO LLP has conveyed its consent to act as Statutory Auditor of the Company for FY 2026-27. The terms of appointment of the Statutory Auditor will be as per aforesaid letter of C&AG. A brief profile of the firm is attached herewith. This is for your information and record please. Thanking you, Yours faithfully, For and on behalf of Indian Railway Catering & Tourism Corporation Limited (Suman Kalra) Company Secretary and Compliance Officer Encls: As above www.nangia.com AAbboouutt UUss Nangia & Co LLP is a premier professional services firm, which since the last four decades continues to add value to the business of its expansive clientele that has included some of the largest Indian business houses and Fortune 500 multinational companies. Since its inception in 1984, the Firm has evolved and emerged as the finest tax and advisory firm, catering to diverse sectors on a wide range of matters relating to Audit and Assurance, Tax and Regulatory, Entry Level Strategy, M&A, Deal advisory & Investment Banking services, IPO services, Sustainability and ESG Solutions, Forensics, Cybersecurity, Risk advisory and IT Advisory. Our growth is a by-product of the outstanding client service delivered by our expert professionals, the best in the industry. The Firm has a strong Indian presence with offices located in eight cities - Noida, New Delhi, Gurugram, Bengaluru, Mumbai, Chennai, Dehradun, and Pune. Eight years in a row, we have been rated as the leading Tax and Transfer Pricing Firm by the International Tax Review, UK. Excellence, Knowledge, Objectivity, and Integrity – at Nangia group we blend all of it with Dedication, to serve our motto of client success. Serving clients efficiently since 1984 Serving 3000+ clients from 50+ countries Pan India coverage from 8 cities 1500+ people led by 45 leaders 360 degree professional support to clients Consistently rated as leading Tax and Transfer Pricing firm by International Tax Review What we do 01 Audit & Assurance 02 Tax • Advisory • Compliance • Representation and Litigation Support Services • Global Mobility Services • GST, Indirect Taxes, Foreign Trade Policy 03 Regulatory 04 Transfer Pricing 05 M&A, Investment Banking & Transaction Advisory • Entry Level Strategy • Mergers and Acquisitions, Restructuring Services • Due Diligence • Business Valuations • Corporate Financial Advisory • Private Client Services 06 Risk Advisory • Forensic Advisory • Cyber Security Services 07 Advisory • Business Advisory • Government and Public Sector Advisory 08 Sustainability Solutions & Climate change advisory 09 Technology & Digital Advisory Services 10 Startup Ecosystem Solutions Audit & Assurance Audit & Assurance While business rules have evolved, the fundamentals remain the same- meeting investor expectations starts with the completeness, accuracy, and fair presentation of financial statements and disclosures.�Our goal is to add value through transparent reporting to all stakeholders. We also believe audits should add value to businesses by supporting management in compliance, control, and strategic decision-making, ultimately driving growth. We offer a wide range of audit services to meet each organization’s unique needs. Our quality-driven approach ensures that clients receive insightful and impactful audit services across India. We provide the following Audit & Assurance Services: Statutory audits, Tax audit and Review of financial statements Group Reporting Risk Assurance Services/Internal Audit Management Support for Internal Financial Controls testing Financial Due Diligence Accounting Advisory Services Business Process Outsourcing Pre IPO Support Impairment Analysis and Support Contract Review and Analysis Other Solutions • Advisory • Compliance • Representation and Litigation Support Services • Global Mobility Services • GST, Indirect Taxes, Foreign Trade Policy Tax Advisory Ever evolving Indian tax and regulatory environment requires concurrent support of experts. Our specialized services encompass end to end support ranging from advisory, compliance, implementa- tion to representation and litigation support. Entry Stage Devising tax Advice on Approaching efficient cross-border ‘Board for Advance business transactions as Ruling’ (BAR) to model per international obtain tax certainty tax framework Upon entering Indian market 1 Funding options - Equity, Debt 2 Tax and regulatory analysis at the (ECB/ NCDs), CCD, CCPS stage of investment and repatriation Obtaining Statutory Business Obtaining approval from Central 3 licenses/Permissions/ Registrations 4 and State Governments under from Central / State Government incentive schemes Ministries & Departments 5 Obtaining approval under Produc- 6 Tax and Regulatory health check on tion-Linked incentive (PLI) scheme target companies Advisory on company law 7 8 Drafting statutory policies - CSR, Risk matter such as ESOP, Buy back, management policies POSH Policy, change in management, Compliance Tax and regulatory Tax effective Social security compliances in Secretarial & compensation Payroll services compliance and terms of filing of company law structuring advisory periodical/ annual support returns Representation and Litigation support services Representation Litigation Support Compounding matters Developing strategies for 01 before Reserve Bank of 01 quick resolution India 02 Inforcement Directorate 02 Representation before BAR proceedings Industry representations Representation before Indian tax 03 03 before government bodies and regulatory authorities Condonation for Company Law matters before Representation before 04 Regional Directorate/ 04 appellate forums National Company Law Tribunal Clarifications from Representation before High Courts 05 05 regulators and Supreme Court of India TTaaxx Global Mobility Services We assist and advise multi-national corporations in dealing with challenges and complying with laws on in-bound assignments of expatriate employees across the globe, specifically with reference to Indian taxation and social security laws. Advisory on tax implications of secondment arrangements Withholding income tax implications and computations Implications under Provident Fund/ Social security provisions applicable for international workers Corresponding computation of tax liability at the time of contribution and withdrawal Availability of any tax treaty benefits Assistance innecessary tax fillings Representation before income tax authorities tand appellate authorities GST, Indirect Taxes, Foreign Trade Policy Our team provides the entire gamut of services ranging from GST, Indirect taxes (erstwhile matters), Customs, Foreign Trade Policy advisory compliance and litigation support. Advisory Services • Regular business transactions • Turnkey projects / EPC contracts • Anti-profiteering studies • Free trade agreement • Capital Goods (EPCG), Advance Authorisation, • Merchandise Exports from India Scheme (MEIS), • Services Export from India Scheme (SEIS) • Setting up and exit, bonding/ de-bo [Showing first 8,000 characters — download PDF for full document]