IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30.09.2026.

IRCON/SECY/STEX/124 28th October, 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 Sub: Prior intimation of Board Meeting to consider Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026/ 30 िसतंबर 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th November, 2026 to, inter-alia, consider & approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2026. Further, in terms of internal Code of conduct for Prevention of Insider Trading in dealing with the Securities of the Company, the Trading Window for transactions in the securities of the Company which was closed since 1st October 2026, shall remain closed until Friday 6th November, 2026 for the purpose of announcement of the aforesaid results. Thanking you/ध(cid:586)वाद, Yours faithfully/भवदीया, (Pratibha Aggarwal)/((cid:366)ितभा अ(cid:356)वाल) Membership No/ सद(cid:735)ता (cid:354).: F8874