Outcome of Meeting of Board of Directors held on Thursday, 30th July 2026

gil ca " riiT<¥iT fas t`mdq{q5T{q5T8qqt qft¢tTfa L6s9ioDLi986G01026363) #+#-E6¥b¥fatja{iE=L¥*froinzELF,ants,T€RE-iiooo3 INDIAN RAILWAY FINANCE CORPORATION LTD. (A Government Of India Enterprise) (CIN: L65910DL1986G01026363) Regd,Office:UGFloor,EastTower,NBCCPlace,BhishamPitamal`Marg,PragatiVihar,LodhiRoad,NewDellii-1100ca Pphoiie: +91-011-24361480 E-mail: info@irfc.co.ill, Website: https://irfc.co.in/ No: IRFC/SE/2026-27/27 30th July 2026 National Stock Exchange of India Limited BSE Limited Listing department, Exchange Plaza, Listing Dept / Dept of Corporate Services, Bandra- Kurla Complex, Bandra (E) PJ Towers, Dalal Street, Mumbai-400 051 Mumbai -400 001 Scri|] Symbol: IRFC Scrip Code: 543257 Sub: Outcome of Meeting of Board of Directors held on Thursday] 30th [u]y 2026 Sir/ Madam, This is to inform that pursuant to the Regulations 30, 33, 52, 54 and other applicable provisions of SEBl(LODR) Regulations, 2015 as amended from time to time and other applicable Regulations, the Board of Directors of the Company at its meeting held on Thursday, 30th July 2026 inter alia, considered and approved the un-audited Financial Results for the quarter ended 30th )une, 2026 along with Joint Statutory Auditor's Limited Review Report thereon. The Un-audited Financial Results have been reviewed by the Audit Committee and approved & taken on record by the Board of Directors of the company in their respective meetings held on 30th july 2026. Further, disclosure in accordance with Regulation 52(4) & (7)/(7A) and 54 of SEBI (LODR) Regulations, 2015 are enclosed along with the said financial results. Also, a copy of press release in respect of aforesaid financial results is enclosed herewith. 2. 'D pin . TheBoardmeetingcommencedat12.5'5PTtlandconcludedat This is submitted for your information and record. Thanking you. For Indian Railway Finance Corporation Limited v„ayfa#rode (Company Secretary & Compliance Officer) giv. Enclosure: As Above INDIAN RAILWAY FINANCE CORPORATION LIMITED (A Government of India Enterprise) CI N 165910DL1986G01026363 Registered Office: UG Floor, East Tower, NBCC Place. Bhisham Pitamah Mars, Pragati Vihar, LodhRoad, New Delhi-110003 Ph. : 011-Z4361480, Email: investors@irfc.co.in, Website: https://irfc.co. Extract of Statement of Unaudited Financial Results for the quaiter ended 30" Jiine 2026 (Amounts in Rs. Crore, unless stated otherwise) Quarter Ended Year Ended 30th Ju ne 31st March 30th June 31st March Particulars Z026 2026 2025 2026 Unaudited Audited Unaud-ited Audited (I) Revenue From Operations 8,261.11 7,335.7S 6,915.38 27,284.1S Net Profit for the period (before Tax and Exceptional items) 1,927.21 1.684.31 I,745.69 7,009.17 (1') Net Profit for the period befoie Tax (after Exceptional items) 1,927.21 1.684.31 I,745.69 7,009.17 (Ill) (lv) Net Pro{it tor the period after Tax `aftei Exceptional items) \.9Z|.21 1,684.31 1,745.69 i.009.\1 (V) Total Comprehensive ln[ome for the period [comprLsing Profit for the period after tax and Other 2,043.19 I,494.63 1,756.96 6,8Z4.46 Comprehensive Income after tax| (Vl) Paid up Equity Share Capital |Face Value of Rs.10/-Per Share) 13,068.51 13,068.51 13,068.S| 13,068.S1 (Vll) Other Equity Excluding Ftevaluation Reserves as per balance sheet 45,723.44 43,680.25 41,355,45 43,680.25 (Vlll) Net Worth 58,791.95 56,748.76 54,423.96 56,748.76 (lx) Paicl u p Debt [apital/Outstand ing Debt 437,028`79 436,470.39 404,810.39 436,470.39 (X) Debt Equity aatio 7.43 7.69 7.44 7.69 (X') Earnlng Per Share (of Rs 10 each) • Basic (Rs.) 1.47 1.29 1.34 5.36 • Diluted (Rs.) 1.47 1.29 1.34 5.36 Notes: 1 The abovefinancial results have been reviewed bythe Audit Committee on 30`bjuly 2026 andthe same have been approved and taken on record bythe Board of Directors at their meeting held on ]0`h July 2026 2 The above is an extract of the detailed format for the quarter ended 30`h June 2026 financial results filed with the stock exchange under Regulation 33 & Regulation 52 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the quarter ended 30'h June 2026 financial results is available on the website of the stock exchanges (www.bseindia com and www r\seind3Shareholdersholdingsharesindematerializedmodearerequestedtoupdatetheirrecordssuia.com) and the website of the Company (https.//irfc.co.in)chastaxresldentialstatus,andpermanentaccountnumber (PAN), mobile numbers and other details with the relevant depositories through their depository participants Shareholders holding shares in physical mode are requested to furnish details to the Company's Begistrar and Share Transfer Agent, M/s Beetal Financial & Computer Services (P) Ltcl at irfc@beetalfinanctal.com Member(s) are also requested to register/update their E-mall lD with company at investors@irfc.co in/Depository participants/ Companv'5 Registrar & Share Transfer Agent at irfc@beetalfinancial com which will be used for sending official documents through e-mall in future. 4 The company is not having subsidiary/associate/Joint venture company(is), as on 30`h June 2026 Accordingly, the company is nc)t required to prepare consolidated (Inanclal results. 5 Shareholders are requested to claim their unpaid/unclaimed dividend, if any by writing to company at Its Registered office or email at investors@irfc co.in or to RTA of the company at irfcinvestors@beetalmail com. Oividends if not encashed for a consecutive period of seven (7) years lying with the Companies uni)aid dividend accounts, are liable to be transferred to the lnvestor Education and Protection Fund ("lEPF") along with the shares in respect of such unclaimed dividends, cha,rman(aMn:n#a#±&cEo Place:New Delhi DIN: 07518387 Date: 30th lulv 2026 0.P. TOTLA & CO. C haFrtoRredi Afceco7unatants NIKHIL KUMAR PATEL Partne, M. No. -435267 I . INDIAN RAILWAY FINANCE CORPORATION LIMITED (A Government of lnd.Ia Enterprise) CI N L65910DL1986G01026363 Registered Office: UG Floor, East Tower, NBCC Place, Bhisham Paitmah Marg, Pragati Vihar, Lodhi Road, New Delhi-110003 Ph. : 011-24361480, Email : investors@ irfe.co.i n, Website : https://i rfc.co.in Statement of Unaud.ited Financial Results for the quarter ended 30th June ZOZ6 (Amounts in Rs. Crore, unless stated otherwise) Particulars Quarter Ended Year Ended 30tli June 31st March 30th June 31st March Z026 20Z6 2025 2026 Unaudited Audited Unaudited Audited Revenue from Operations (i) Interest Income 1,147.56 2,901.93 1,497 32 9,539.83 (ii) Lease Income 7 fyf34 .4n 4,433.82 5,403.7S 17,726.00 (iii) Otheroperating Income 19.08 14.31 18.32 (I) Total Revenue From operations 8,261.11130.23 7,335.75 6,915.382.86 27,Z84.15 (Ill Dividendlncome 0.30 0.54 (Ill) Otherlncome (7.37) 53.37 (IV) Totallncome(I+ll+III) 8,391.34 7,328.68 6,918.24 27,338.06 Expenses (i) Finance costs 6,421.04 5,524.43 5,124,39 20,005.26 (ii) lmpairment on Financial Instruments (1.09) S,?? 6.10 124.03 (iii) Employee Benefit Expense 5.07 6.71 3.70 21.28 (iv) Depreciation,Amortization and lmpairment 1.15 1.94 1.33 6.05 (v) Corporate social Responsibility Expenses 33.26 45.51 32.08 141.77 (vi) Othersexpenses (to be specified) -Others 4.70 11.01 4.95 30.50 (V) Total Exi)enses 6,464.13 5,644.37 5,172.SS 20,328.89 (Vl) Profit Before Exceptional ltemsandTax |lv-V) 1,927.21 1,684.31 1,745.69 7,009.17 |Vll) Exceptional Items (VIIl) Profit Before Tax (VI-VII) 1,927.21 1,684.31 1,745.69 7,009.17 (lx) TaxExpense • Current Tax - Deferred Tax • Adjustment for Earlier Years Total Tax Expenses (X) Profit for the period From contjp±±i?gop,engtions (VIII-lx) 1,927.21 1,684.31 1,745.69 7,009.17 (Xl) Profit from Discontinued operations (Xll) Tax Expense of Discontinued operations (Xlll) Profit from Discontinued operations (After Tax) (Xl-Xll) (XIV) Profit for the period (X+XIII)) 1,927.Z1 1,684.31 1,745.69 7,009.17 (XV) Other comprehensive Income (A) (I) Items that will not be reclassified to profit or loss -Remeasurement of defined benefit plans 0.13 071 (0.07) 0.51 -Remeasurement of Equity In [Showing first 8,000 characters — download PDF for full document]