Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve ....

No. 2019/IRCTC/CS/STEX/356 July 30, 2026 BSE Limited National Stock Exchange of India Limited (Through BSE Listing Centre) (Through NEAPS) 1st Floor, New Trade Wing, Rotunda Building “Exchange Plaza”, C-1, Block-G, Bandra-Kurla Phiroze Jeejeebhoy Towers, Dalal Street Fort, Complex, Bandra (East), Mumbai – 400 051 Mumbai – 400001 Scrip Symbol: IRCTC Scrip Code: 542830 Sub: Intimation of meeting of Board of Directors of IRCTC Limited scheduled for Wednesday, August 12, 2026. Sir/Madam, In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026, along with the limited review report of the Statutory Auditors on the same. Further, as per the Code of Conduct for Prevention of Insider Trading in Dealing with Securities of IRCTC Limited, Trading Window has been closed from Wednesday, July 01, 2026 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e., upto Friday, 14th August, 2026 (both days inclusive). Intimation regarding closure of trading window has already been given vide our Notice dated June 25, 2026. During the closure of Trading Window, Insiders have been advised not to deal in the shares of IRCTC Limited. This is for your kind information and records. Thanking you, Yours faithfully, For and on behalf of Indian Railway Catering & Tourism Corporation Limited (Suman Kalra) Company Secretary and Compliance Officer