This is to inform that the Board of Directors in its meeting held today i.e. Wednesday, 4th November, 2026 has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2026.

IRCON/SECY/STEX/124 4th November, 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, Sub: Outcome of Meeting of the Board of Directors held on Wednesday, 4th November, 2026/ This is to inform that the Board of Directors at its meeting held today i.e. Wednesday, 4th November, 2026, inter-alia, considered and approved/noted the following: A. Unaudited Financial Results for the quarter and half year ended on 30th September, 2026: Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026 (These results have been reviewed by the Audit Committee and approved by Board of Directors at its meeting held on Wednesday, 4th November, 2026). Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find attached herewith the statements showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026 along with the Auditors’ Limited Review Report thereon as Annexure. B. Board Comments on fine levied by the Exchanges for the quarter ended 30th June 2026: This is with reference to the National Stock Exchange of India Limited (“NSE”) letter and BSE Limited (“BSE”) email dated 25th August, 2026, regarding imposing fine on the Company for non- compliance with Regulation 17(1), 18(1) and 19(1)/19(2) of SEBI (LODR) Regulations, 2015 i.e. non-compliance for the composition of the Board and its committees i.e. Audit Committee and Nomination & Remuneration Committee for the quarter ended 30th June, 2026, to which the Company has sent clarification letter dated 25th August, 2026 to NSE and BSE. The same was also intimated to NSE and BSE vide our letter No. IRCON/SECY/STEX/124 dated 25h August, 2026. As advised by the Exchanges, the aforesaid matter of non-compliance was placed before the Board in its meeting held on Wednesday, 4th November, 2026, wherein the Board deliberated and noted the position of non-compliances with respect to the composition of Board of Directors and its committees i.e., Audit committee and Nomination & Remuneration committee and the fine imposed by the Exchanges. In this regard, the Board noted that “Ircon International Limited (IRCON) is a Government Company as per provisions of Section 2(45) of the Companies Act, 2013. As per provisions of the Companies Act, 2013 and Articles of Association of the Company, the President of India vests with the power to appoint Directors (including Independent Directors/Woman Director) on the Board of IRCON. All Directors in IRCON are appointed by the Government of India through its Administrative Ministry, Ministry of Railways (MoR) and IRCON has no role to play in the appointment of any Director including Independent Directors/Woman Director unless nominated by the Government of India. IRCON has been continuously requesting MoR for the appointment of requisite number of Independent Directors (including Woman Independent Director) on the Board of IRCON in order to ensure all compliances pertaining to Composition of the Board and its Committees. Accordingly, levy of fine is unreasonable and not applicable to IRCON. It was further informed that pursuant to MoR order dated 13th August, 2026, One Woman Independent Director has been appointed on the Board of IRCON w.e.f.17th August, 2026 and subsequently AC and NRC of the Company have been properly re-constituted w.e.f. 17th August, 2026, as per applicable provisions.” The Board Meeting commenced at 02:30 P.M. and ended at 4:00 P.M. बोड(cid:330) की बैठक दोपहर 02:30 बजे शु(cid:349) (cid:352)ई और सायं 04:00 बजे समा(cid:593) (cid:352)ई। 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 IRCON INTERNATIONAL LIMITED (A Government of Indiy Undert .. king) Registered Office: C-4, Di,trict Centre Sakel, New Delhi-II0017; Tel: +91-11-26530266; F • ., +91-11-26522000/26854000 E-m"il: JIlvestorS@lrcon,org, Website: wwwlrconors.CofpornteldentityNumber: L4S203DL1976GOJO08171 EXTRACT OF STANDALONE 1 CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (IU III rru('('J Q 30u Sa or 2;t 0pt 1r I. U 6e a lbd ie ld '. Q_ JO 2t Ja mIIDd I!e d Q 3Ult Sa or :ot Zf p 0r 2Iee ..Ii I ~l I d JMed r, . aDS lU l 1'lI 1IO d 1I 1tI f ' 6tI ltI l iI lI ls e r 3O. ~1 l1 ~ ri na I iJo d 1I !n I !H <l I l u iJ n ' 3" 1' r !4 0•' l•D 6"" d _'" Q a~ ol II e 21 p tl ql! ," er " .e 'o . .d ..r .d . Qtm 3r 0 ~t ,. 1 2. 1l1 c >: l m i. Ied Q 30!J ~Io ' 2n 0e e %r m ~o b D ed rod . 30 u S. u 2rI pd 0U l ZloO ,' 6ldn l /l bb t or 311- : S~, e 1m I p 0l'o 1Ca 5d l! l ! I1 b1 c r \ : U" ' Z1~ l\ l' l 28D 6rd c 1o td ( IUIUlliftdJ CUllliWlitfll) (UlllllldlliOfj (t,lI,,..tlilf41 11IIUIudlfedJ (Audi''''. 11I~_udIlrd) tUmtAdlledl lV"IlII~IIrdJ (l)~,",dilodl Illnnlldilodl (Audilod) TolalmcOIm: trom Operations 2.090 24 I.HOO 27 1.85153 3.890 51 3.51572 847886 2.271 66 1.955 ~3 1.97675 4_22749 3.76303 ~.071 05 Net profit I (loss) (before tax & exceptional Items) 181 10 20352 22637 38462 420 92 79785 ) 5959 12681 I72AS 28640 38398 76650 Nd profit! (loss) (before tax & afte. eXl:epllonal Items) IHI 10 20352 22637 38462 420 92 79785 15959 12681 172 45 28640 38398 76650 Net protit after tax. 12192 16352 18467 28544 33524 61845 100 34 9203 13651 J9237 300 61 591 91 ProfiL IS attributable to Owners of the Parent 12192 16352 18467 28544 33524 61845 10287 92 74 13865 19561 30321 59547 NOll ConlroJlmJ,.: Interest (253 (0 71) (214) (324) (260) () 55) TOLal comprch~l\slve IIlCOJnC 12408 16754 18782 29162 33799 62273 1025) 96 04 13967 19~ 55 ,0337 59609 Eqll1ty share capnal 188 10 188.10 18810 188 10 188 In 188 10 188 10 188 10 188 10 I ~8 10 I ~8 10 Other EqUity attributable 10 Owners of the Parent (Restated) 6,44229 6,45054 (Excludmg Revaluation Reserve) EarnJllgs J>~r Share (Not cllllluahzedl (Face Value oft2/-each) (a) BaSIC (111 ~) 130 174 196 3 03 156 658 109 099 I 47 208 322 633 Ib) Diluted (1I1~) I 30 174 196 3 03 356 <> 5H 109 099 I 47 2 OR 322 6J] Noles: The above standalone and consohdsted financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetmg beld on 41h November 2026 The Statutory Audllors of the company have conducted limned review orlltl! tim.lllCHli lesults for the Quarh:r and half year ~nded 30th Sept 2026 _ 'I he Standalone and consolidated [nanclal results have been prepared 111 accordance with Ihe Indian Accounllng Standards (Ind AS) as Iloltfled under Section I)] of the Companies Act, 201) read with relevant rules thereunder <lnd 11\ lenns of Regulation 33 of Ihe SEBI lLlstlng ObligatIOns ~:II)J Disclosure ReqUirements) Regulations, 2015 (as Amended) and other recoglllsed accountlllg practices and poliCies 10 the extent applicable The above I:; an extrad oflhe detailed format of the tinanclal results til,ed with the Stock Exchange under RegulatIOn 33 of the SE8J «Llstmg Obligauons und Disclosure ReqUirements) Regulations, 2015, ns amended The full format of the aforesaid finiUlclal results ale available on the Siock Exchanges website ofBSE (v..ww bsemdla com), NSE (WW'IN nsemdl3 com) and Company's website at WW'IN Ircon org Figures for the prevIous periods I ye3I have been re-grouped I re-classlfied I re-cilsted to conform to the c1assdicallon of the current penod I year For and 011 behalr or [ [Showing first 8,000 characters — download PDF for full document]