Board approved interim dividend FY 2026-27 in its meeting held on 15.10.2026

en ae EN rm fas tuRE HitFiT ffl t3HF, ffi3TTtr L659ioDLi986G01026363] tiapfflrfu.iSqck,#Eiat,TTREtaTET,thffianFTh',mftFT,althds,T€RE-ii0003 gl`m +91-Oil-24361480 €-fu. info@irfc.co.in,aRETEE. hitDs://irfc.co.in INDIAN RAILWAY FINANCE CORPORATION LTD. (A Government of India Enterprise) (CIN: L65910DL1986G01026363) Regil. Office: UG Floor, East Tower, N BCC Place, Bhisham Pitamali Marg, Pragati Vihar, Loilhi P\ctad, r\Tew Delhi -1100113 Phone: +91-011-24361480 E-mail: info@irfc.co.in, Website: https://irfc.co.in/ No: IRFC/SE/2026-27/54 15th october 2026 National Stock Exchange of India Limited BSE Limited Listing department, Exchange Plaza, Listing Dept / Dept of Corporate Services, Bandra-Kurla Complex, Bandra (E) P] Towers, Dalal Street, Mumbai-400 051 Mumbai -400 001 Scrip Symbol: IRFC Scrip Code: 543257 Sub: Outcome of Meeting of Board of Directors held on Thursdav.15th October 2026 Sir/ Madam, This is to inform that pursuant to the applicable provisions of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at_its meeting held on Thursday,15th October 2026, inter alia considered and approved the following: 1. Pursuant to Regulation 30, 33, 51, 52 and 54 of SEBI (LODR) Regulations, 2015, as amended from time to time, and other applicable Regulations, this is to inform that Board of Directors considered and approved Un-audited Financial Results of the Company, and other financial statements namely Cash Flow Statement for the quarter and half year ended 30th September 2026 and Statement of Assets and Liabilities as on that date along with Joint Statutory Auditor's Limited Review Report thereon. The Un-audited financial results have been reviewed by the Audit Committee in its meeting held on 15th October 2026 and approved & taken on record by the Board of Directors of the company in their respective meetings held on 15[h October, 2026. Further, Disclosure in accordance with Regulation 23(9), 52(4), 52(7) & (7A) and 54 of SEBI (LODR) Regulations, 2015 are enclosed along with the said financial results. Also, a copy of press release in respect of aforesaid financial results is enclosed herewith. 2. Pursuantto Regulation 30, 51,42 and 43 ofsEBI (LODR) Regulations, 2015, as amended from time to time and other applicable Regulations, this is to inform that the Board of Directors have declared an Interim Dividend of Rs. LJfper equity shares of Rs.10/-each for the financial year 2026-27. The "Record date" for determining eligibility of shareholders for payment of the said Second Interim Dividend, as declared by the Board is Friday, 23rd October 2026 and the said interim dividend shall be paid within 30 days from the date of its declaration to those shareholders, whose names appear (i) as beneficial owners in the statement(s) furnished by the depository(ies) as on the close of business hours on Friday, 23rd October 2026 in respect of shares held in dematerialized form; and (ii) as members in the register of members on Friday, 23rd October 2026 in respect of physical shares. Shareholder(s) are kindly requested to update/ submit details for TDS on dividend to Registrar and Transfer Agent of the Company at irfcinvestors@beetalmail.com on or before Friday, 23rd October 2026. No communication on the tax determination/deduction of tax at lower rates shall be entertained after Friday, 23rd October 2026, en RE fflEffi RE fRE tuiitTtTFTiTFTGZFT,ffi3TrfeL659ioDLi986G01026363] tifty5Trfu.givtRir,trEiaT,uREtaH,iThfroTh',mfaFT,chthds,T€fan_110003 g{+rm +9i]oil-24361480 €-fa. info@irf±=cQun, aRETF httos://irfc.co.in INDIAN RAILWAY FINANCE CORPORATION LTD. (A Governmeiit of India Entei.prise) (CTN: L65910DL1986G01026363) Ri'gii. Ofhce: UG Floor, Ecisl Tc)wet., NBCC Place, Bhisham Pitamali Marg, Pragati \'ihcir, Lctdhi Road, \Tii\\' Di`1hi -110003 Phone: +91-011-2±361480 E-mail: iirfo@irfc.co.in, W'ebsite: https://irfc.co in/ In this regard, it is pertinent to mention that dividend income is taxable in the hands of the shareholders, and the company is required to deduct tax at source (TDS) at the time of making payment of dividends, at the rates prescribed in The Income Tax Act, 2025. It is further informed that in case tax on dividend is deducted at higher rate in the absence of requisite details/ documents, refunds of the excess tax paid may still be claimed by shareholders at the time of filing income tax return. However, no claim shall lie against the Company f.or such taxes deducted. Further, shareholders will be able to see the credit of TDS in Form 168, which can be downloaded from their e-filing account at Income Tax Portal. Further, it is pertinent to mention that, pursuant to the recent amendments in the Listing Regulations, the dividend payment shall be made exclusively through electronic mode. The provision for remittance of dividend via physical instruments such as cheques or warrants has been discontinued. In view of the same, members are therefore advised to update their bank account details to enable seamless credit of dividends as follows: • For shares held in Demat form: Please contactyour Depository/Depository Participant (DP) and register or update your bank details in your demat account as per the process advised by your DP. • For shares held in Physical form: Please contact the Company/RTA and register or update your KYC and Bank Account details in your folio by submitting the requisite documents. 3. The Board has also approved the Policy for Transition to the NBFC Upper Layer Regulatory Framework. The Board meeting commenced at I J+fo Pin and concluded at 3 `10 P'TY\., This is submitted for your information and record. Thanking you. For Indian Railway Finance Corporation Limited Vij abula] Shirode (Company Secretary & Compliance Officer) Enclosure: As Above (A Government Of lndla Enterprise) Ph. : all-24361480, Email: investors@irfc.co.In, Webslte: https://lrfc.co.[n (Amounts ln Rs. Crone, unless stated otherwlse) Querfer Ended eriod-(before Tax and Exce riod before Tax (after Exce `onal items) ional items) Total Comprel.enslve Income for the period [comprlslng Profit for the period after tax and Other ital (Face Value Of Rs.10/-Per Share) ital/Outstandin Per Share (Of Rs.10 each)-Nan annuallzed rvote 1 The above financial results have been reviewed by the Audit Committee on 15th October 2026 and the same have been approved and taken on record by the Board of Directors at their meeting held on 15th October 2026. 2 The above is an extract of the detailed format for the quarter and half year ended 30'h September 2026 financial results filed with the stock exchange under Regulation 33 & Regulation 52 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the quarter and half year ended 30th September 2026 financial results is available on the website of the stock exchanges (www.bseindia.com and www.nseindia.com) and the website of the Company (https://irfc.co.in). 3 Shareholders holding shares in dematerialized mode are requested to update their records such as tax residential status, and permanent account number (PAN), mobile numbers and other details with the relevant depositories through their depository participants. Shareholders holding shares in physical mode are requested to furnish details to the Company's Registrar and Share Transfer Agent, M/s Beetal Financial & Computer Services (P) Ltd at irfc@beetalfinancial.com. Member(s) are also requested to register/update their E-mail lD with company at investors@irfc.co.in/Depository participants/Company's Registrar & Share Transfer Agent at irfc@beetalfinancial.com which will be used for sending official documents through e-mail in future. 4 Previous periods figures have been re-gouped/rearranged wherever considered necessary. 5 The company is not having subsidiary/associate/joint venture company(is), as on 30th September 2026. Accordingly, the company is not required to prepare consolidated financial results. 6 The Board of Directors ha [Showing first 8,000 characters — download PDF for full document]