Cessation

IRCON/SECY/STEX/124 30th June, 2026 BSE Limited National Stock Exchange of India Limited Listing Dept./ Dept. of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C-1, G Block, Dalal Street, Bandra –Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 पी. जे. टावस(cid:330), दलाल (cid:720)(cid:332)ीट, ए(cid:411)च(cid:336)ज (cid:600)ाजा, (cid:600)ॉट नं सी-1, जी (cid:624)ॉक, मुंबई– 400001 बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), बां(cid:363)ा (पूव(cid:330)), मुंबई-400051 Scrip code / ID: 541956 / IRCON Scrip Code: IRCON Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Cessation of Shri Hari Mohan Gupta as Chairman & Managing Director (CMD) of Ircon International Limited (IRCON/Company) Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations”] it is hereby informed that in terms of Railway Board order no. 2023/E(O)II/40/15 dated 1st July, 2024, upon attaining the age of superannuation, Shri Hari Mohan Gupta (DIN: 08453476) has ceased to be CMD of IRCON on 30th June, 2026 and hence also ceased to be Chief Executive Officer and Key Managerial Personnel of the Company. The requisite details pursuant to Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure ध(cid:586)वाद, ((cid:366)ितभा अ(cid:356)वाल)/ (Pratibha Aggarwal) सद(cid:735)ता (cid:354). /Membership No.: F8874 Date and Time of Event :30th June, 2026 at 1850 Hrs. Annexure Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), senior management, Auditor and Compliance Officer: S. No Particulars Shri Hari Mohan Gupta 1. Reason for Change viz., Cessation- Upon attaining the age of appointment, re-appointment, superannuation and in terms of Railway Board order resignation, removal, death or no. 2023/E(O)II/40/15 dated 1st July, 2024 otherwise. 2. Date of appointment/ Date of Cessation: 30th June, 2026 reappointment/ cessation (as applicable) & term of appointment/ re-appointment 3. Brief profile (in case of N.A. appointment) 4. Disclosure of relationships N.A. between directors (in case of appointment of a director).