Outcome of Board Meeting

giv RE '= cr'TLIT<¥]| rqrl+E6 (t+RtT HIi5lT tFT tJEIF) di6flfu L65910DL1986G01026363) qiftyffiirfu."tfck,frEELqTREtaH,¢ffFTREIf,rfuRE,chePrae,T€fan_110003 glum:+9iroii-2436i48o €jter: info@irfco in, axe: httTis. //irfccorm INDIAN RAILWAY FINANCE CORPORATION LTD. (A Cievemment Of India Enterprise) (CTN: L65910DLl 986GOT026363) Regd. Office: UG Floor, East Tower, N BCC Place, Bhishan Pitanah Mars Pragati Vihar, I.odhi Road, New Delhi - 11ooo3 Phone: +91-011-24361480 E-mail: infoerrfc.co.in, Website: https://irfc.co.in/ No: IRFC/SE/2026-27/38 25thAugust, 2026 National Stock Exchange of India Limited BSE Limited Listing department, Exchange plaza, Listing Dept / Dept of Corporate Services, Bandra-Kurla Complex, Bandra (E) P| Towers, Dalal Street, Mumbai-400 051 Mumbai -400 001 Scrip Symbol: IRFC Scrip Code: 543257 §!±b± Outcome of meettim! of Board of Directors held on 2 5th Auguust 2026 Sir/ Madam, TThis is in continuation of our letter dated 20th August, 2026 and Pursuant tc] regulation 30 & 51 read with Schedule Ill of SEBI (LODR) Regulations, 2 015, as amended from time to time and other applicable regulations, this js to inform that Shri Pradeep Ahlawat (DIN: 05248787) and Ms. Manjula Mishra (DIN: 02195403) appointed as an Additional Director designated as Non-official Independent Director with effect from 20th August 2026, to hold office up to the date of the next Annual General Meeting of the Company i.e. 25.082026 and requires reappointment as per the applicable provisions of the Companies Act, 2013. Accordingly, Shn Pradeep Ahlawat (DIN: 05248787) and Ms. Manjula Mishra (DIN: 02195403) has been re-appointed as an Additional Director designated as Non-official Independent Director of the Company by the Board of Directors at its Meeting held today i.e. 25th August 2026. The Board meeting commenced at 05:00 p.in. and concluded at 05:15 pin. This is submitted for your information and record. Thanking You, For Indian Railway Finaiice Corporation Limited [cVoL#paBnayhsu==\resEa\#&e'comp\iance°ELcerife