Change in Director(s)

gil RE rty apTUT<aiir| rtlrHa6 (++R@ Hla5i{ q5T Gap) diorfro L659ioDLi986G01026363) ftyqrfu:qpwh*aa`qidantaiLtflqftd"6qrf,rfufroands,i€RE_110003 g{.in.+91i)11-2436i48o €iaa. info@n-fic.co.in. aEing. httDs: /;life.cn in INDIAN RAILWAY FINANCE CORPORATION LTD. (A Govemmeni Of India Enterprise) (CIN: L65910DL1986G01026363) Regd. Offiec: UG Floor, East Tower, NBCC Place, Bhisham Pitamal` Marg, Pragati Vihar, Lodhi Road, New Delhi - 11ooo3 Phone: +911)11-2436148t) E-n`ail: inftKTQirfc.co.in, Website: https:/ / irfc.co.in/ No: IRFC/SE/2026-27/35 13th August, 2026 National Stock Exchange of India BSE Limited Limited Listing Dept / Dept of Corporate Services, Listing department, Exchange Plaza, PJ Towers, Dalal Street, Bandra- Kurla Complex, Bandra (E) Mumbai -400 001 Mumbai-400 051 Scrip Code: 543257 Scrip Symbol: [RFC §dy Intimation under Regulation 30 & 51(2) of the SEBI (LODR} Regulations, 2015-Appointment of Part -time Non-Official Independent Director Sir/ Madam, Pursuant to regulation 30 & 51(2) read with Schedule Ill of SEBI (LODR) Regulations, 2015 as amended from time to time and other applicable regulations this is to inform that as per the Ministry of Railways (MOR), Government of India Order No. 2026/PL/57/16 dated 13th August 2026, has conveyed the appointment of Shri Pradeep Ahlawat and Ms. Manjula Mishra as Non-Official Independent Directors on the Board of IRFC Limited for a period of three(3) years with immediate effect or until further orders, whichever is earlier. Further, the Company is taking necessary steps to complete the appointment formalities of Shri Pradeep Ahlawat and Ms. Manjula Mishra as Non-official Independent Directors and requisite disclosures in this regard, which will be submitted in due course. This is submitted for your information and record. Thanking You, For Indian Railway Finance Corporation Limited !%'LaFaBnaybsue[:[estha];°&e!ompiianceofficerS Encl: As Above