Amendment to AOA/MOA

No. 2019/IRCTC/CS/STEX/356 30th September, 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: Amendment(s) in Articles of Association (“AoA”) of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is to inform that the Shareholders in its 27th Annual General Meeting held on Tuesday, 29th September, 2026, have accorded approval for amendment(s) in the Articles no. 59(vi) and 69 (xxvi)(n) of AoA of the Company. The said amendment(s) are consequent to the grant of Navratna Status to IRCTC by Government of India. Accordingly, the amendments in the relevant clauses have been made as stated below: (A) Article No. 59(vi) : Promotion of wholly or partly owned company(ies) or Subsidiary(ies) including participation in their share capital and entering into partnership and/or arrangements for sharing profits beyond the Navratna powers, subject to the Government Guidelines issued in this regard from time to time. (B) Article No. 69 (xxvi) (n) : To authorize undertaking of works of capital nature on new projects, modernization, purchase of equipment, etc., involving a capital expenditure for an amount which shall not exceed the limits allowed by the Government from time to time as per its guidelines. However, while exercising the above powers, following shall be kept in mind: (i) within any financial year the funds required will be found from the internal resources and within the budget allocation for the project; (ii) the expenditure on such works in subsequent years would be the first call on the respective budgets allocations; The aforesaid amendment(s) in AoA is subject to the approval of Registrar of Companies (ROC), Delhi. This is for your information & records please. Thanking You, Yours faithfully, For Indian Railway Catering and Tourism Corporation Limited (IRCTC) (Suman Kalra) Company Secretary & Compliance Officer