Outcome of Board Meeting

FrEiH rtlrHE6 q,TUT<¥l| ttmfi H{tfflT tFT t3qTj ttft3flte L659 ioDLi986G01026363] qifty fflrfu Ten qch, # tire, qTRE tan, `ftq RE Frf, FTfa frFT,an ds, T€ RE _ 1 1 000 3 FTm+91-011-2436i48o€-nd.info@irfc.co.in,aiHT¥httos:zzirfcco.in INDIAN RAILWAY FINANCE CORPORATION LTD. (A Government of India Enterprise) (CIN: L65910DL1986G01026363) Regcl. Office: UG Floor, East Tower, NBCC Place, Bhisham Pitamah Marg, P[.agati Vihar, LoiThi Road, iNew Delhi - 11ooo3 Phone: +91-011-24361480 E-mail: info@irfc.co.in Website: https:// irfc.co.in/ No: IRFC/SE/2026-27/20 30th 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 §!±b; Outcome of meeting of Board of Directors held on 30th Tune 2026 Sir/ Madam, This is in continuation of our letter no IRFC/SE/2026-27/19 dated 29th June 2026 and pursuant to Regulation 30 & 51 read with Schedule Ill 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 the Board of Directors of the Company at its meeting held on Tuesday, 30th June 2026, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, inter alia, considered and approved the following:- 1. Appointment of Director (Finance): As per the Ministry of Railways (MOR), Government of India Order No. No2024/E(O)II/40/1 dated 29.06.2026, the Board has co- opted Shri Ranjay Choudhary (DIN:11796981) as an Additional Director designated as Director (Finance) on the Board of the Company for a period of five years with effect from the date of his assumption of charge of the post i.e. 30.06.2026. Further, in compliance with BSE Circular No. LIST/COMP/14/2018-19 dated )une 20, 2018 and NSE Circular No. NSE/ CML/2018/24 dated )une 20, 2018, and as per the confirmation received from Shri Ranjay Choudhary (DIN:11796981) it is to convey that he has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Further, as confirmed, Shri Ranjay Choudhary (DIN:11796981) is not related to any Director or Key Managerial Personnel of the Company and holds 50 shares of IRFC. Accordingly, upon the assumption of charge by Shri Ranjay Choudhary as Director (Finance)/lRFC, Shri Randhir Sahay shall cease to hold the additional charge of the post of Director (Finance) and the office of Chief Financial Officer (CFO) of the Company with effect from 30th |une, 2026. 2. Appointment of Chief Financial Officer (CFO): Pursuant to the provisions of Section 203 of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable regulations the Board of Directors has approved the appointment of Ms. Deepa Kotnis, Executive Director BEE EE uTEfu rtlrHE6 (mfi HT5TT ffl GqF) ffi3trfe L659ioDLi986G01026363] qiflFd ffFTqfFT TS trfu, te tffi, qTRE taH, iha RE mf, in frFT,ch€ft rfe, T€ fan _ 1 1 000 3 {{.tin.+9ii)11-2436i48o €-ati. info@irfc.co.in, aEHTF. httos://irfcfo.in INDIAN RAILWAY FINANCE CORPORATION LTD. (A Government of India Enterprlse) (CIN: L65910DL1986G01026363) Regd. Office: UG Floor, East Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Lodhi Road, New Dethi - 11ooo3 Phone: +91J)11-24361480 E-mail: info@irfc.co.in, Website: https.//irfc.co.in/ (Finance)/IRFC, as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 30th June, 2026. The requisite details pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with regard to appointment of Director/KMP are enclosed as Annexure -I. The meeting commenced at 12:15 p.in. and concluded at 12: 30 p.in. This is submitted for your information and record. Thanking You, For Indian Railway Finance Corporation Limited (Vijay Babulal Shirode) Company Secretary & Compliance Officer Encl: As Above enca rtlrHE6 q,TUT<¥l| (mi HtfflT tFT c!qF) rffidrife L659ioDLi986G01026363) qftyirfuE@Twh,trtife,TTREtaH,fflfimari,FTTRffiFi,@tftds,T€fan_110003 gTm+91-oil-2436i48o€jfa.mfo@irfc.coijLaTHrF.httDs//irfc.coin INDIAN RAILWAY FINANCE CORPORATION LTD. (A Govemmeiit of [iidia Enterprise) (CIN: L65910DL1986G01026363) Ri`gd. Offici`: UG Floor, East Tov`rer, NBCC Place, Bhisham Pitamali Mars Pragatl Vihai., LoiThi Road, New Delhi - 1100()3 Phone: +91-011~ 24361480 E-mall: info@irfc.co.in Website. https:/ / irfc.co.in/ Annexure - I Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule Ill to the Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with regard to appointment of Director/KMP are given as hereunder: S.No. Particulars Information of such event 1 Name ofDirector/KMP Shri Ranjay Choudhary Ms. Deepa Kotnis Shri Randhir Sahay 2 Reason for Appointment of Shri Appointment of Ms. Deepa Cease to hold the change viz. Ranjay Choudhary, as Kotnis, Executive Director additional charge of Appointment, Director (Finance) on the (Finance), as the Chief Financial the post of Director Resignation, Board of the IRFC for a Officer (CFO) and Key (Finance) vide MOR Removal, Death period of five years with Managerial Personnel (KMP) of order No. or Otherwise effect from the date of his the Company with effect from No2024/E(O)II/40/1 assumption of charge oftheposti.e.30.06.2026videMORorderNo.No2024/E(O)11/40/1dated29.06.2026 30th )une, 2026. dated 29.06.2026 3 Date of For a period of five years Appointment w.e.f 30th June, Cessation w.e.f 30th Appointment/ with effect from the date 2026 )une, 2026 Cessation & Term of his assumption of of appointment charge of the post i.e.,30thjune,2026 4 Brief profile Dr. Ranjay Choudhary is Ms. Deepa Kotnis, IRAS is an Not Applicable (in case of a seasoned finance officer of the 1998 batch of the appointment) professional with over Indian Railway Accounts Service 29 years of multifaceted (lRAS) with over 27 years of experience spanning the distinguished experience in full spectrum of finance public finance, infrastructure and accounts, loan funding, flnancial management, appraisal, lending policy, procurement, pension sector corporate financialmanagement,treasurymanagement,fund regulation, and public policy.Sheiscurrentlyserving as raising, and Executive Director (Finance) at implementation of the Indian Railway Finance Government of India Corporation. Prior to this, she served as Financial Advisor & policy initiatives in Central Public Sector Chief Accounts Officer Enterprises. He has held (Construction) in South Western key roles across reputed Railway and served as organisations including Government Nominee Director giv RE rtlrH:6 'L' q,TUT<¥l| (rna HTiiTT ffl trFT) @cflft L659ioDLig86Golo26363) ftyirfu.qptfdr,frEfa{,i{iG]hltlit,hltaH,9flFTffroFTTf,mffiTR,althds,T€fan_110003 ¥{'rm.+9ijoii-2436i48o €jfa. info@Lrfc.cO.in. aEHTF: httDs. / /irfcL{O.in INDIAN RAILWAY FINANCE CORPORATION LTD. (A Government of India Enterprise) (CIN: L65910DL1986G01026363) Regd. Office UG Floor, East Towel., NBCC Place, Bhisham Pitamali Marg, Pragati Vihar, Lodhl Roait, New Delhi - 110003 Phone; +91-011-24361480 E-mail: info@irfc.co.lil Website: https:/ /irfc.co.in/ Power Finance on the Board of Rail Corporation Limited Infrastructure Development (PFC), NTPC, Food Company (Karnataka) Limited Corporation of India and also looked after the charge (FCI), and other CPSUs. of FA & CO, Traffic Accounts and Dr. Choudhary holds a also looked after the charge of Bachelor of Commerce PFA RWF, She has held several (Honours) and a Master key leadership positions across of Comm [Showing first 8,000 characters — download PDF for full document]