Appointment

IRCON/SECY/STEX/124 1st July, 2026 BSE Limited National Stock Exchange of India Limited Listing Dept./ Dept. of Corporate Services Listing Department, Exchange Plaza, Plot no. Phiroze Jeejeebhoy Towers, C-1, G Block, Bandra –Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400051 िल(cid:304)(cid:720)ंग िवभाग / कॉप(cid:342)रेट सेवा िवभाग ए(cid:411)च(cid:336)ज (cid:600)ाजा, (cid:600)ॉट नं सी-1, जी (cid:624)ॉक, पी. जे. टावस(cid:330), दलाल (cid:720)(cid:332)ीट, बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), बां(cid:363)ा (पूव(cid:330)), मुंबई-400051 मुंबई– 400001 Scrip Code: IRCON Scrip code / ID: 541956 / IRCON Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Assumption of additional charge of the post of Chairman & Managing Director (CMD), IRCON by Shri Saleem Ahmad. Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations”] and in continuation of our letters of even no. dated 23rd June, 2026 and 26th June, 2026, it is hereby informed that pursuant to Order no. 2023/E(O)II/40/15 dated 23rd June, 2026 of the Ministry of Railways, Shri Saleem Ahmad (DIN: 10119432) has assumed the additional charge of the post of CMD of IRCON w.e.f. 1st July, 2026 for a period of 01 year or till assumption of charge of the post by the regular incumbent or until further orders, whichever is the earliest. Further, Shri Saleem Ahmad, also designated as Chief Executive Officer (“CEO”) and Key Managerial Personnel (“KMP”) of the Company w.e.f. 1st July, 2026 i.e. the date of assumption of his additional charge of the post of CMD, IRCON, as approved by the Board at its meeting held on 26th June, 2026 In compliance with Securities and Exchange Board India (“SEBI”) letter dated June 14, 2018 and circular LIST/COMP/14/2018-19 of BSE Limited (“BSE”) dated June 20, 2018 and circular NSE/CML/2018/24 of National Stock Exchange of India Limited (“NSE”) dated June 20, 2018 each, and as per the confirmation received from Shri Saleem Ahmad, this is to confirm that he has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority. The requisite details pursuant to Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure 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: 1st July, 2026 at 0930 Hrs. Annexure Details of appointment of CMD and Designated as CEO and KMP of the Company: S. No. Particulars Shri Saleem Ahmad 1. Reason for Change viz., appointment, re- Appointment of Shri Saleem Ahmad as CMD, appointment, resignation, removal, death or IRCON on additional charge and designated him otherwise. as CEO and KMP of the Company. 2. Date of appointment/ reappointment/ Date of Appointment: 1st July, 2026 cessation (as applicable) & term of appointment/ re-appointment Terms of Appointment: Pursuant to the Ministry of Railways Order no. 2023/E(O)II/40/15 dated 23rd June, 2026, Shri Saleem Ahmad (DIN: 10119432) has assumed the additional charge the post of CMD, IRCON w.e.f. 1st July, 2026 for a period of 01 year or till assumption of charge of the post by the regular incumbent or until further orders, whichever is the earliest. 3. Brief profile (in case of appointment) Shri Saleem Ahmad holds a degree in Civil Shri Saleem Ahmad is currently Chairman & Engineering from Jamia Millia Islamia University, Managing Director of New Delhi and brings over 35 years of extensive experience in the construction sector. His background encompasses the execution of largescale infrastructure projects, with specialized expertise in bridges, tunnels, as well as residential and commercial developments. Currently he is CMD of Rail Vikas Nigam Limited. Earlier, he was working as Director (Project) at NBCC (India) Ltd. Prior to joining NBCC, he served as Executive Director (Civil) at Delhi Metro Rail Corporation Ltd. and previously held a position at Mumbai Port Trust. Throughout his distinguished career, he has contributed significantly to sustainable infrastructure, presenting papers at national and international forums and playing a pivotal role in designing and implementing last-mile connectivity solutions during his tenure at DMRC. 4. Disclosure of relationships between Shri Saleem Ahmad is not related to any other directors (in case of appointment of a Director of the Company. director).