Change in Director(s)

No. 2019/IRCTC/CS/STEX/356 July 16, 2026 BSE Limited National Stock Exchange of India Limited (Through BSE Listing Centre) (Through NEAPS) 1st Floor, New Trade Wing, Rotunda “Exchange Plaza”, C-1, Block-G, Building Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 542830 Scrip Symbol: IRCTC Sub: Additional charge of the post of Chairman & Managing Director/ IRCTC. Ref: IRCTC’s letter dated June 23, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that IRCTC is in receipt of Ministry of Railways, Government of India letter dated 16.07.2026 conveying that “The post of CMD, Indian Railway Catering & Tourism Corporation Ltd. (IRCTC) will fall vacant on 20.07.26 with the relieving of the incumbent Shri Sanjay Kumar Jain consequent to approval of his resignation by the Competent Authority w.e.f. 20.07.2026. This Ministry has decided that the additional charge of the post of CMD, IRCTC may be entrusted to Shri Rahul Himalian, Director (Tourism & Marketing), IRCTC in addition to his own, for a period of three months w.e.f. 20.07.26 or until further orders whichever is earlier.” This is for your kind information and record. Thanking you, Yours faithfully, For and on behalf of Indian Railway Catering & Tourism Corporation Limited (Suman Kalra) Company Secretary and Compliance Officer