Change in Director(s)

दूरभाष:+91-011- 24361480 ई-मेल: info@irfc.co.in, वेबसाइट: https://irfc.co.in INDIAN RAILWAY FINANCE CORPORATION LTD. (A Government of India Enterprise) (CIN: L65910DL1986GOI026363) Regd. Office: UG Floor, East Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Lodhi Road, New Delhi – 110003 Phone: +91-011- 24361480 E-mail: info@irfc.co.in, Website: https://irfc.co.in/ No: IRFC/SE/2026-27/19 29th June 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 under Regulation 30 & 51(2) of the SEBI (LODR) Regulations, 2015- Change in Directorate- Appointment to the post of Director (Fin)/ IRFC Sir/ Madam, Pursuant to regulation 30 & 51(2) read with Schedule III of SEBI (LODR) Regulations, 2015 as amended from time to time and other applicable regulations this is to inform that Ministry of Railways (MoR), Government of India vide its Order No. 2024/E(O)II/40/1 dated 29th June 2026 has communicated that, the competent authority has approved the following: - (i) Appointment of Shri Ranjay Choudhary, CGM, Power Finance Corporation Ltd. (PFC) to the post of Director (Finance), Indian Railway Finance Corporation Ltd. (IRFC), in the scale of pay of Rs.1,80,000-3,40,000/- (IDA) for a period of five years w.e.f. the date of assumption of charge or until further orders whichever is earlier, and (ii) Ex-post facto approval for extension of additional charge of the post of Director (Finance), IRFC, entrusted to Shri Randhir Sahay, IRAS, ED/F(S), Railway Board, for a period of 06 months w.e.f. 01.05.26 or till assumption of charge of the post by the regular incumbent or until further orders, whichever is the earliest. Further, the Company is taking necessary steps to complete the appointment formalities of Shri Ranjay Choudhary to the post of Director (Finance)/IRFC and requisite disclosures in this regard, which will be submitted in due course. Details pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with regard to Change in Directorate is enclosed as Annexure-1. This is submitted for your information and record. Thanking You, For Indian Railway Finance Corporation Limited (Vijay Babulal Shirode) Company Secretary & Compliance Officer Enclosure: As above Annexure – 1 Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, with regard to Change in Directorate are given as hereunder: S. No. Particulars Information of such event 1 Reason for change viz. As per Ministry of Railways, Government of Appointment, India vide its order No. 2024/E(O)II/40/1 Resignation, Removal, Death or dated 29th June 2026 Otherwise 2 Date of Appointment, As per Ministry of Railways, Government of Cessation & Term of appointment India vide its order No. 2024/E(O)II/40/1 dated 29th June 2026 3 Brief profile (in case of appointment) The Company is taking necessary steps to 4 Disclosure of relationships between complete the appointment formalities. directors (in case of appointment of a director)