Please find enclosed herewith summary of proceedings of 27th AGM of IRCTC held on 29.09.2026.

No. 2019/IRCTC/CS/ST.EX/356 29th September, 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: Proceedings of 27th Annual General Meeting (AGM) of the Company held on September 29, 2026. Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of 27th Annual General Meeting (AGM) of the Company held today i.e. Tuesday, September 29, 2026 at 03:00 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM concluded at 04:12 PM (IST). This is for your kind information & records please. Thanking You, Yours faithfully, For Indian Railway Catering and Tourism Corporation Limited (Suman Kalra) Company Secretary & Compliance Officer Encl: As above. dffir EB{q taa q'us ERw qfrrtt€T-r frfras (.rrse rffGrlir ir-r s€r+r-qevm) INDIAN RAILWAY GATERING AND TOURISM CORPORATION LTD. IRCTC (A Govt. of lndia Enterprise-Navratna) CIN-L74899DL1999GOI101707, E-mail : info@irctc.com, Website : www.irctc.com SUMMARY OF PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING OF THE MEMBERS OF INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED HELD ON TUESDAY, SEPTEMBER 29,2026 AT 03:00 P.M. (lST) THROUGH VIDEO CONFERENCING / OTHER AUDIO.VISUAL MEANS. The 271h Annual General tVeeting ("AGM') of the Members of Indian Railway Catering and Tourism Corporation Limited (.lRCTC" or "the Company") was held on Tuesday, September 29, 2026 at 03:00 P.M. (lST) through Video Conferencing ("VC") / Other Audio-Visual N/leans ("OAV[VI"), brief proceedings of which are as under: At the outset, the Company Secretary extended a warm welcome to all the ltflembers at the 27rh AGM of the Company. She informed the tvlembers that the AGM was being held through Video conferencing in compliance with the applicable provisions of the Companies Act, 2013, the General Circulars issued by the Ministry of Corporate Affairs (tvlCA) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. She further informed that all efforts have been taken by the Company to enable members to participate and vote on the items being considered in-the Annual General Meeting. Thereafter, she introduced the Board [Vembers, the Representative of the President of lndia, Dr. Sachin Balkrishna Sabnis, Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, the Statutory Auditor of FY 2025-26, the Secretarial Auditor and the Scrutinizer present in the meeting, and then requested the Chairman and Managing Director (CNnD) to address the Mernbers. Shri Rahul Himalian, Director (Tourism & lVarketing) holding additional charge of Chairman and ft/lanaging Director, chaired the proceedings of the fvleeting. On receipt of confirmation from the Company Secretary regarding the presence of requisite quorum, the Chairman called the Meeting to order. A total of 129 members including Nominee of President of lndia, attended and participated in the meeting. The quorum, as required underthe Companies Act,2013 was present throughout the meeting. With the consent of all the lVembers present, the Notice of AGM, Board's Report, and lndependent Auditor's Report on the Standalone & Consolidated Financial Statements of the Company for the FY 2025-26 along with other documents were taken as read. Further, with the permission of the Shareholders, Company Secretary read the extracts of the lndependent Auditor's Report, C&AG Comments, observations/ comments of Secretarial Auditors and fi/lanagement's response thereon. The Chairman, in his address to the l/embers, gave an overview of the performance of the Company for F.Y.2025-26 and the future scenario of the Compa Company Secretary informed that pursuant to Regulation 44 R) Regulations, 2015 and Section 108 of the Companies Act, 2013 e Companies (Management and Administration) Rules, 2014, rem trfrt.( o,rqiqq : vgei re, rqr-d, Tid ?s +.{, $f,ffi +ei'-t ffi-ttoozs. 26181551 Registered Office : 4'FIoor, Tower-D, World Trade Centre, Nauroji Nagar, New Delhi-ll0029. Tel.: 01 -26181550, 26181551 been provided to all Members from Saturday, September 26,2026 (09:00 A.M. IST) to Monday, September 28,2026 (05:00 P.M. IST). She also mentioned that in compliance with the Companies Act,2013, Register of Directors and Key Managerial Personnel and their shareholding and Register of Contracts or Arrangements in which Directors are interested, Memorandum & Articles of Association and other documents referred in the Notice of AGttI are available for inspection and lVlembers seeking to inspect such documents can send an email to ifivtrylpry,(fi)-i.!:-Q"1ti,tqry and on mutually acceptable time, such documents can be inspected by the shareholders. Thereafter, the Company Secretary read out the ltems of Business contained in the Notice of the 27th AGM dated September 4, 2026, as detailed below: Item Brief description of Business ltem Resolution Ordinary Business To receive, consider and adopt the audited Standalone as well as Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, along with the Board's Ordinary Report, the Auditor's Report, and the comments of the Comptroller and Auditor General of lndia (C&AG) thereon. To confirm the payment of l"tinterim dividend-of 15.00 per equity share, 2nd interim dividend of t3.50 per equity share; and to declare 2 Ordinary a final dividend of t0.50 per equity share for the financial year ended lVlarch 31,2026. To appoint a Director in place of Shri Shivendra Shukla (DlN: 3 10765384), who retires by rotation and, being eligible, offers Ordinary himself for re-appointment. To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditor to be appointed by 4 Ordinary Comptroller & Auditor General of lndia (C&AG) for the F.Y. 2026- Special Business To appoint Shri Navin Kumar Parsuramka (DlN: 11576415), as 5 Ordinary Government Nominee Director of the Company. To appoint Shri Rajneesh Narain (DlN: 09759359), as Director 6 Ordinary (Finance) of the Company. 7 To amend the Articles of Association of the Company Special To appoint Dr. Sachin Balkrishna Sabnis (DlN: 00702441) as Special lndependent Director of the Company. Subsequent to briefing of agenda items by Company Secretary, the Chairman invited those members who had registered themselves as speaker with the Company to raise their queries/ express their views and offer suggestions. Ten (10) pre-registered [t/lembers spoke at the meeting and raised wide range of queries on the financials/ o Company. The Chairman responded in detail to all the queries raised by best of their satisfaction and thanked to the Shareholders. lt was shareholders that questions already raised via email were replied to the Page 2 of 3 The meeting concluded at 04:12 PM (lST) with a vote of thanks by Shri Rajneesh Narain, Director (Finance) & CFO. Facility for e-voting remained open for 15 minutes after conclusion of the meeting to enable the members to cast their vote. Company Secretary informed that the E-voting results along with the Scrutinizer's Report would be notified to stock exchanges (BSE and NSE) and would be placed on the Company's website .r*:.--::j.:.:.,:,..!,-: and on the website It is hereby confirmed that the meeting was called, convened, held and conducted as per the provisions of the Companies Act, 2013 read with relevant circulars issued by Securities and Exchange Board of lndia (SEBI) and Ministry of Corporate affairs (MCA) from time to time, The venue for the meeting was Registered Offipe situated at 4th Floor, Tower- D, World Trade Centre [Showing first 8,000 characters — download PDF for full document]