Appointment

दूरभाष:+91-011- 24361480 ई-मेल: info@irfc.co.in, वेबसाइट: https://irfc.co.in INDIAN RAILWAY FINANCE CORPORATION LTD. (A Government of India Enterprise) (CIN: L65910DL1986GOI026363) Regd. Office: UG Floor, East Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Lodhi Road, New Delhi – 110003 Phone: +91-011- 24361480 E-mail: info@irfc.co.in, Website: https://irfc.co.in/ No: IRFC/SE/2026-27/36 20th August, 2026 National Stock Exchange of India Limited BSE Limited Listing department, Exchange Plaza, Listing Dept / Dept of Corporate Services, Bandra- Kurla Complex, Bandra (E) PJ Towers, Dalal Street, Mumbai- 400 051 Mumbai -400 001 Scrip Symbol: IRFC Scrip Code: 543257 Sub: Intimation under Regulation 30 & 51(2) of the SEBI (LODR) Regulations, 2015- Appointment of Part -time Non-Official Independent Director Sir/ Madam, This is in continuation of our letter dated 13th August, 2026 and Pursuant to regulation 30 & 51 read with Schedule III of SEBI (LODR) Regulations, 2015, as amended from time to time, and other applicable regulations, this is to inform that, as per the MoR order No. 2026/PL/57/16 dated 13th August 2026, Shri Pradeep Ahlawat (DIN: 05248787) and Mrs. Manjula Mishra (DIN: 02195403) has been co-opted as an Additional Director designated as Non-official Independent Director on the Board of the Company w.e.f. 20th August, 2026 by Board of Directors through resolution by Circulation. Further, in compliance with BSE Circular with ref. No. LIST/COMP/14/2018- 19 and NSE Circular No. NSE/CML/2018/24, dated 20th June 2018, and as per the confirmation received from Shri Pradeep Ahlawat (DIN: 05248787) and Mrs. Manjula (DIN: 02195403), it is to convey that they have not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Furthermore, as confirmed, Shri Pradeep Ahlawat (DIN: 05248787) and Mrs. Manjula Mishra (DIN: 02195403), they are not related to any Director/KMP of the company and holds NIL shares of IRFC. Details pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with regard to Change in Directorate is enclosed as Annexure-I. This is submitted for your information and record. Thanking You, For Indian Railway Finance Corporation Limited (Vijay Babulal Shirode) Company Secretary & Compliance Officer Encl: As Above दूरभाष:+91-011- 24361480 ई-मेल: info@irfc.co.in, वेबसाइट: https://irfc.co.in INDIAN RAILWAY FINANCE CORPORATION LTD. (A Government of India Enterprise) (CIN: L65910DL1986GOI026363) Regd. Office: UG Floor, East Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Lodhi Road, New Delhi – 110003 Phone: +91-011- 24361480 E-mail: info@irfc.co.in, Website: https://irfc.co.in/ Annexure – I Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, with regard to Change in Directorate are given as hereunder: S. Particulars Information of such event 1 Name of Director Shri Pradeep Ahlawat Mrs. Manjula Mishra 2 Reason for change viz. Appointment of Shri Appointment of Mrs. Manjula appointment, re- Pradeep Ahlawat (DIN: Mishra (DIN: 02195403) as appointment, 05248787) as an Additional an Additional Director resignation, removal, Director designated as Non- designated as Non-official death or otherwise official Independent Independent Director of the Director of the Company Company w.e.f. 20th August, w.e.f. 20th August, 2026 for 2026 for a period of three (3) a period of three (3) years years or until further orders, or until further orders, whichever is earlier. whichever is earlier. 3 Date of Appointment / Appointment w.e.f 20th Appointment w.e.f 20th Cessation & Term of August, 2026 August, 2026 appointment 4 Brief profile (in case of Shri Pradeep Ahlawat is a Mrs. Manjula Mishra is an appointment) Non-Official Independent MBA (Marketing) and a Director on the Board of distinguished business Indian Railway Finance leader with over 20 years of Corporation Limited experience in business (IRFC). He has a diverse management, business educational background, development, organizational holding a Bachelor of Arts leadership, strategic (B.A.) degree from Punjab planning, marketing, University Chandigarh, a stakeholder engagement, Masters of Accounting and negotiations. An degree from Central accomplished MSME Queensland University entrepreneur, she has played Australia, a Masters a significant role in the Diploma in Human Rights, growth of the labeling, Humanitarian Law and packaging, security labels, Refugee Law from ISIL New and holography sectors. She Delhi and broadcast is a Promoter-Director of journalism training from Holosafe Security Labels Pvt. ISOMES Noida. Ltd. and Whole-time Shri Ahlawat has Director of Holosafe professional experience in Packaging Solutions Pvt. Ltd. business management and She also served as a Member corporate affairs. He has of the National Board of been associated with Plutus MSME during 2014-19, दूरभाष:+91-011- 24361480 ई-मेल: info@irfc.co.in, वेबसाइट: https://irfc.co.in INDIAN RAILWAY FINANCE CORPORATION LTD. (A Government of India Enterprise) (CIN: L65910DL1986GOI026363) Regd. Office: UG Floor, East Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Lodhi Road, New Delhi – 110003 Phone: +91-011- 24361480 E-mail: info@irfc.co.in, Website: https://irfc.co.in/ Business Management contributing to policy Private Limited as a discussions and the Director. He also possesses development of India's professional exposure and MSME ecosystem. In knowledge in the areas of recognition of her Finance, Human Rights, contributions to Public service and Media. entrepreneurship and industry, she has received several awards and accolades from the Hon'ble Union MSME Minister as well as the Chief Ministers of Uttar Pradesh and Bihar, among others. She brings extensive expertise in corporate governance, business strategy, people leadership, technology- enabled business operations, digital transformation initiatives, and the deployment of advanced security and authentication solutions across manufacturing and packaging industries. 5 Disclosure of Shri Pradeep Ahlawat is not Mrs. Manjula Mishra is not relationships between related to any related to any Director/KMP directors (in case of Director/KMP of the of the company. appointment of a company. director) 6 Number of equity share NIL NIL held in the Company