Nomination of Non-Official (Independent) Director

IRCON/SECY/STEX/124 13th August, 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: Nomination of Non-Official (Independent) Director Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations”], it is hereby informed that the Ministry of Railways vide its order no. 2026/PL/57/16 dated 13th August, 2026 (copy enclosed) conveyed that the President has appointed Smt. Suman Bala as Non-official (Independent) Director on the Board of the Company, for a period of three (3) years with immediate effect or until further orders, whichever is earlier. The Company is taking necessary actions to complete the appointment formalities in compliance with the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations and requisite disclosures in this regard will be submitted in due course. Thankyou/ध(cid:586)वाद, Yours faithfully/भवदीया, ((cid:366)ितभा अ(cid:356)वाल)/ (Pratibha Aggarwal) सद(cid:735)ता (cid:354)./ Membership No.: F8874 Date and time of event: 13th August, 2026 at 1740 Hrs. GOVERNMENT OF INDIA MINISTRY OF RAILWAYS (RATLWAY BOARD) **** No, 2026lPL/571t6 Date: 13.08.2026 ORDER Sub: Appointment of Non-official Director on the Board of IRCON International Limited (rRcoN) The President is pleased to appoint Smt. Suman Bala as non-official Director on the Board of IRCON for a period of three year with immediate effect or until further orders, whichever is earlier. $11, (Shailendra mar rma) Director (PSU) Chairman & Managing Director IRCON International Limited C-4, District Centre, Saket New Delhi 110017, Copy to: 1. The Secretary, Department of Public Enterprises, Ministry of Finance, Block No.14, CGO Complex, Lodhi Road, New Delhi-110003, 2, The Establishment Officer, Secretariat of the Appointment Committee of the Cabinet Department of Personnel & Training Kartavya Bhawan-3 New Delhi- 1 10001 3. EDPG/MR, OSD/MOSR(S). 4, Chairman & CEO, M(F), M(I), M(T&RS), M(O&BD) & Secretary, Railway Board. 5. Registrar of Companies, Delhi & Haryano, 4th Floor, Nehru Place, New Delhi- 10019. 6. Smt. Suman Bala, NIT 2Dl98, NIT 2, Faridabad, Haryana-121001