Shareholders meeting

No. 2026/IRCTC/CS/AGM-27 September 30, 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: Voting Results of 27th Annual General Meeting (AGM) of the Company held on 29.09.2026 along with the Scrutinizer's Report Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that all the items of businesses enlisted in Notice of 27th AGM of the Company held on Tuesday, September 29, 2026 at 03:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM), have been approved by the shareholders with requisite majority. The details of the voting results in the prescribed format along with the Scrutinizer's Report on the same are enclosed herewith. The same is being also hosted on the website of the Company at www.irctc.com and the website of NSDL (e-voting agency) at www.evoting.nsdl.com. This is for your information & records please. Thanking You, Yours faithfully, For Indian Railway Catering and Tourism Corporation Limited (IRCTC) (Suman Kalra) Company Secretary and Compliance Officer Encl: As above General information about company Scrip code s42830 NSE Symbol IRCTC MSEI Symbol NOTLISTED ISIN INE335Y0l020 INDIAN RAILWAY CAIERINC AND TOURISM Name of the colnpany CORPORATION LIMITED Type of mccting nGM Date of the meoting / last day of receipt of postal ballot forms (in case 29-09-2026 ofPostal Ballot) Start timc of the meeting 03:00 PM End time of the meeting 04: l2 PM Scrutinizer Details Narne of the Scr-utinizer BALIKASIHITMA Finns Name M/S BALIKA SI{ARMA & ASSOC]IA1'IIS Qualification CS Membership Number F4816 Date of Board Meeting in which appointed 28-05-2025 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total numbel ofshareholders on record date 1994343 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promotcrs and Promoter group I b) Public l2ti No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited Standalone as well as Consolidated Description of resolution considered Financial Statements ofthe Cornpany for the tinancial year ended March 3 1, 2026, along with the Board's Report, the Auditor's Report, and tlre commerlts of the Comptroller and Auditor General of India (C&AG) thereon. Mode of No. of No. of 7 pn o o llf eV do t oc ns No. of votes No. ol 7o ol votes in % ofVotes Cafegory voting shares held votes outstanding - in favour votes - favour on votes agilinst on votes polled against polled polled shares (l) (2) (3):(2y( l )l* 100 (4) (s) [(4y(( 26 )) ]*: 100 [(sy(( 27 )) ]= * loo E-Voting 49917211t) 100 499172170 0 r00 0 Poll Prornoter 499112t70 and Postal Promoter Ballot (if Group applicable) Total 499172110 49t)172170 r00 499 t721't(j 0 100 0 E-Voting 137 151496 94.t)t2t) 133(r91070 3460426 97 .47 69 2.5231 Poll 144so2439 Public- Postal lnstitutions Ballot (if applicable) Total 144s02439 137 151496 94.9t29 I 3369 l 070 3460426 97.4769 2.s231 E-Voting 804427 0.5 t46 799034 5388 99.3302 0.6698 Poll Pr.rblic- Non Postal I 5632539 I lnstitutions Ballot (if applicable) 'lotal 15632.s391 804422 0.5 146 199034 53 88 99.3302 0.669It Total 800000000 637 I 28088 79.64t 633662274 34658 I 4 99.456 0.544 Whether resolution is Pass ol Not. Yes Disclosure ofnotes on rcsohrtion Textual lnlbmration( I ) fl.gu ffiffi..$ Text Block Textual Information( | ) | E-voting includes votes cast through e-voting and e-voting during the AGM. Details of Invalid Votes Catcgoly No. of Votcs Promoter and Promoter Group Public Insinrtions Public - Non InsitLrtions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether plonroter/promoter gloup are interested in the agenda/resolution? To confinn the payrnent of I st interirn dividend of Rs.5.00 per equity share, 2nd Description of resolution considered interim dividend ofRs.3.50 per equity share, arrd to declare a final dividend ofRs. 0.50 pcr cquity sharc for the financial year endcd March 3 l, 2026. Mode of No. of No. of 7 po o o llf eV do t oe ns No. ofvotes No. of %o ofvotes in 7o ofVotes Category voting shares held votes outstanding - in tavour votes - favour on votes against on votes polled against polled polled shares (l) (2) (2y(( r3 )) l*: (4) (s) [(4y(( 26 )) ]*: r 00 [(sy(( 27) )= E-Voting 4991'12170 100 499t72170 0 r00 0 Poll Promoter 499172170 and Postal Prouroter Ballot (if Group applicable) Total 499172170 499172170 100 499172t70 0 I00 0 E-Voting t3'7 154904 94.9153 I 34758685 2396219 98.2s29 t.7471 Poll t44502439 Public- Postal lnstinrtions Ballot (if applicable) Total 144502439 137 1 54904 94.9t53 I 34758685 2396219 98.2529 t .747 | E-Voting 804628 0.5t47 79ti9l9 5709 99.2905 0.7095 Poll 1s632539t Public- Non Postal lnstitutions Ballot (if applicable) Total 156325391 804628 0.5147 7989 I 9 5709 99.2905 0.7095 Total 800000000 637 131702 79.6415 634729774 2401928 99.623 0.377 Whether resolutiorr is Pass or Not. Yes Disclosure ofnotes on resolution Textual lnformation( I ) fri;*---x, llv cN: \E€ 'Iu'russuDtls$\G-ott ott/otf; $ff "* #ll oqX--4!. . \ +,oAiu* oStr.' X77 Details of Invalid Votes Catcgory No. ofVotcs Promoter and Promoter Croup Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To appoint a Director in place of Shri Shivendra Shukla (DIN: I 0765384), s4ro retires by rotation and being eligible, oflers himselffor re-appointment. % ofVotes Mode of No. of No. of votes polled on No. of votes No. of o/o of votes in % olVotes Category voting shares held polled outstanding - in favour votes - favour on votes against o11 against polled votes polled shares (l) (2) (3)= (4) (5) (6): (1)= [(2y( r )]* 100 [(4y(2)]* I 00 [(sy(2)]x 100 E-Voting 4991'.72t70 100 499172170 0 100 0 Poll Promoter and 499172t70 Promoter Postal Ballot Group applicable) Total 499r7217Q 499172t70 100 499t72170 0 100 0 E-Voting 1.31 1s4904 94.9153 n00?.7056 271.27848 80.2.21 t9.779 Poll Public- Postal Ballot 144502439 Institutions (if applicable) Total t44502439 t37 t54904 94.9153 l r0027056 27 t27848 80.221 19.779 E-Voting 803526 0.5 14 7ft343 8 200t{t 91 .5 2.5 Poll Public- Non Postal Ballot 15632s391 Institutions (if applicable) Total r 56325391 803 52(r 0.514 78343 8 200fiti 91 .s 2.5 Total 800000000 637 1 30600 19.6413 609982664 21 147936 95.739 4.261 Whethcr rcsolution is Pass or Not. Yos Disclosure ofnotes on resolution Textual Infolnration( 1 ) Text Block Textual Infornration( I ) | E-voting includes votes cast through e-voting and e-voting during the AGM. Details of Invalid Votes Catcgory No. ofVotcs Promoter and Promoter Group Public Insitutions Public - Non Insitutions ,ftre Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To authorize the Board ofDirectors ofthe Company to fix the remuneration ofthe Statutory Auditors to be appointed by Comptroller and Auditor GeneraI of India Description of rcsolution considered (C and AG) for thc financial ycar 2026-27 , on thc basis of recommcndations of Audit Cornmittee. Mode of No. of No. of % ofVotes polled No. of votes No. of oZ of votes in % ofVotes Category votes on outstanding votes - favour on votes against on votes voting shares held - [Showing first 8,000 characters — download PDF for full document]