General Updates

No. 2019/IRCTC/CS/STEX/356 June 23, 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: Intimation regarding Change in Composition of the Board. 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 22.06.2026 (received on 23.06.2026) conveying that the Competent Authority has approved resignation of Shri Sanjay Kumar Jain, from the post of Chairman and Managing Director, IRCTC w.e.f. 20.07.2026. Further, as per aforesaid letter, orders for additional charge of the post of CMD/IRCTC will be issued in due course. The details required in terms of Regulation 30 read with sub-para 7C of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 are enclosed at Annexure – I. 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 Encl: as above Annexure-I Information as required under Regulation 30 read with sub-para 7C of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015: SI. No. Particulars Description 1 Reason for change viz. appointment, Approval of resignation of Shri Sanjay re-appointment, resignation, removal, Kumar Jain, Chairman and Managing death or otherwise Director, IRCTC (DIN: 09629741), with effect from 20.07.2026 2 Date of appointment/re- 20.07.2026 appointment/cessation (as applicable) & term of appointment/re- appointment; 3 Brief profile (in case of appointment); Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 5 Letter of Resignation along with Enclosed at Annexure-II detailed reason for resignation Annexure-II