Outcome of Board Meeting

No. 2019/IRCTC/CS/ST.EX/356 14th July, 2026 BSE Limited National Stock Exchange of India Limited (Through BSE Listing Centre) (Through NEAPS) 1st Floor, New Trade Wing, Rotunda Exchange Plaza, C-1, Block-G, Building Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 542830 Scrip Symbol: IRCTC Sub: Outcome of Board Meeting -- Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that Board of Directors, at its meeting held on 14th July, 2026 has appointed Shri Rajneesh Narain (DIN: 09759359), Director (Finance), IRCTC as CFO and KMP of the Company w.e.f. 14th July, 2026. Brief profile of Shri Rajneesh Narain is attached as Annexure. The Board meeting commenced at 10:00 A.M. and concluded at 02:05 P.M. 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 Encl: As above Annexure Particulars Details Reason for change viz. appointment, 1. reappointment, Appointment resignation, removal, death or otherwise; Date of appointment/ re- appointment/ cessation 2. (as applicable) & term of 14.07.2026 appointment/re- appointment Shri Rajneesh Narain (DIN: 09759359), Director (Finance), appointed in Indian Railway Catering & Tourism Corporation Limited (IRCTC) w.e.f. 15.06.2026, has more than thirty years of experience in the Coal Industry. The Board has appointed him as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) w.e.f. 14.07.2026. Prior to his appointment as Director (Finance) in IRCTC, Shri Narain held the charge of Director (Finance) of Northern Coalfields Limited (NCL). He also headed the corporate accounts team of South Eastern Coalfields Limited (SECL), a subsidiary company of Coal India Limited (CIL), apart from handling other crucial responsibilities including business diversification. Brief profile (in case of appointment) Shri Narain, Master of Business Administration (Finance), started his career in Sohagpur area of SECL. During his tenure in SECL, he has given strength to the company while holding different key positions in accounting and taxation, fund management, contract management, budgetary control etc. He has also worked as Chief Financial Officer (CFO) of Chhattisgarh East Railway Limited (CERL) / Chhattisgarh East West Railway Limited (CEWRL), the subsidiary companies of SECL for 6 years. Shri Narain is a keen financial analyst, strategic thinker and has strong skills in negotiation, stakeholder management, Team Building and Mentoring. Disclosure of 4. relationships between None directors Number of equity share 100 5. held in the Company