Change in Director(s)

No. 2019/IRCTC/CS/ST.EX/356 July 20, 2026 BSE Limited National Stock Exchange of India Ltd. (Through BSE Listing Centre) (Through NEAPS) 1st Floor, New Trade Wing, National Stock Exchange of India Ltd., Rotunda Building, Phiroze Jeejeebhoy Exchange Plaza, C-1, Block G, Towers, Dalal Street Fort, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai – 400051 Scrip Code: 542830 Scrip Symbol: IRCTC Sub: Change in composition of the Board Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/Madam, In continuation to our earlier communications dated June 23, 2026 and July 16, 2026, it is hereby informed that Shri Sanjay Kumar Jain (DIN: 09629741), ceases to hold the post of Chairman and Managing Director and Key Managerial Personnel of Company w.e.f. July 20, 2026. In line with above, it is further informed that Shri Rahul Himalian, Director (Tourism & Marketing), (DIN: 10393348) has assumed the additional charge of the post of Chairman and Managing Director of the Company w.e.f. July 20, 2026, in addition to his own existing duties. This is for your kind information and record please. Thanking you, For and on behalf of Indian Railway Catering and Tourism Corporation Limited (Suman Kalra) Company Secretary and Compliance Officer