Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Intimation ....

en ca rty q.TUT<a{Il fas (9+Rd H{a7R ffl cap) di3nfa L659ioDLi986G01026363) fty5itiRT:givtRirtezfuvriqltl^itllgivehafflFTwl,u7TRfawchftds,*RE_iiooo3 Frmq.91J)11-24361480 {ita: ii`fo@irfc.co.in. aqng: htms //irfe.cn in INDIAN RAILWAY FINANCE COFIPORATI0N LTD. (A Government of lnclia Enterprise) (CIN: L65910DL1986G01026363) Regd. Office: UG Floor, East Tower, NBCC Place, Bhisham Pitamah Mars, Pragati VihaT, I odhi Road, New Delhi - 1 iooo3 Phoiue: +91-011 -2436148() E-inall: inf`.t@irrfc. co.in, Wcbsitc: https./ / irfc.coin/ No: IRFC/SE/2026-27/23 22nd July, 2026 National Stock Exchange of India Limited BSE Limited Listing department, Exchange Plaza, Listing Dept / Dept of Corporate Services, Bandra- Kurla Complex, Bandra (E) PJ Towers, Dalal Street, Mumbai-400 051 Mumbai -400 001 Scrip Symbol: IRFC Scrip Code: 543257 Sub: Intimation of Board Meeting Sir/ Madam, Pursuant to Regulation 29(1) & 50 read with Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and other applicable Regulations, this is to inform that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th July 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company, and other financial statements for the quarter ended 30th June 2026. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereto) ("Regulations'') and the Company's Poliey under said Regulations, Trading Window, which remains closed since Olst July 2026, shall continue to remain closed till the 48 hours after the declaration of Unaudited Financial Results of the Company, and other financial statements for the quarter ended 30th |une 2026 and the same was intimated vide our letter dated 24th March 2026 and 25th |une 2026, respectively. All Designated Persons and their Immediate Relatives, as defined in the Company's Policy under the aforesaid Regulations are advised not to trade in Company's Securities including its Equity Shares and Listed Debt securities etc., during the above-mentioned period. This is submitted for your information and record. Thanking You, For Indian Railway Finance Corporation Limited £%LLa}aBnaybsue]::estha]#!omp]ianceoffi@