Updates

IRCON/SECY/STEX/124 23rd 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: Additional charge arrangement for the post of Chairman & Managing Director (CMD), IRCON Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations”], it is hereby informed that the Company has received an order no. 2023/E(O)II/40/15 dated 23.06.2026 of the Ministry of Railways (Annexure), stating that: “The post of CMD, IRCON International Ltd. will fall vacant on 01.07.2026 with the superannuation of Shri Hari Mohan Gupta (DIN: 08453476) on 30.06.2026. In this connection, the Competent Authority has decided that the additional charge of the post of CMD, IRCON shall be entrusted to Shri Saleem Ahmad (DIN: 10119432), CMD, Rail Vikas Nigam Ltd. (RVNL) for a period of 01 year w.e.f. the date of assumption of charge of the post on or after 01.07.2026 or till assumption of charge of the post by the regular incumbent or until further orders, whichever is the earliest.” The Company is taking necessary actions for appointment of Shri Saleem Ahmad, as CMD, IRCON in compliance with the provisions of the Companies Act, 2013, SEBI (LODR) Regulations and other applicable provisions, if any, and requisite disclosures in this regard will be submitted upon his assumption of charge as CMD, IRCON. 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 :23rd June, 2026 at 1015 Hrs. 'i1f{(f ~ GOVERNMENT OF INDIA ~ ~ MINISTRY OF RAILWAYS ~ mHRAILWAY BOARD) No. 2023/E(O)1I/40/15 New Delhi, dated 23.06.2026 The Company Secrflt;:uy IRCON International ltd. C-4, District Centre, Saket, NEW DELHI Sub:· Additional charge arrangement for the post of CMD/IRCON The post of CMO, fReON International Ltd. will fall vacant on 01.07.26 with the superannuation of Shri Hari Mohan Gupta on 30.06.26. 2. In this connection, the Competent Authority has decided that the additional charge of the post of CMU, IRCON shall be entrusted to Shri Saleem Ahmad, CMD, Rail Vikas Nigam Ltd. (RVNL) for a period of 01 year w.e.f. the date of assumption of charge of the post on or after 01.07.26 or till assumption of charge of the post by the regular incumbent or until further orders, whichever is the earliest. Date of assumption of additional charge by the officer may please be advised to this office. Copy to: 1. Shri Saleem Ahmad, CMD, RVNL, World Trade Center, Tower A. 6th to 9th Floor, Nauroji Nagar, New Delhi - 110029 2 EDPG/MR, OSO/MR, OSD(Coordination)/MR, JDPG/MoSR(S), EDPG/MoSR(R) 3. PSOs/Sr.PPSs to CRB & CEO, MF, MI, M(O&BD), M(TRS), DG/HR, Secy., Railway Board 4. AM(W) , AM(CE), AM(Plg.), PED(lnfra), PED(Vig.), EDCC, ED/Pig. (Civil & PSU), JS/G, US/C, Railway Board 5. Deptt. of Personnel & Training (Shri Aman Kumar Sinha, Under Secretary), Kartavya Bhavan-03, New Delhi - w.r.t. letter No. 23/31/2021-EO(ACC) dt. 20.06.26 6. Secretary, PESB, PE Bhavan, CGO Complex, Lodhi Road, New Delhi-03 ; RsdYl~ .'~ " ,:,'t,i