Record Date

IRCON/SECY/STEX/124 25th August, 2026 BSE Limited National Stock Exchange of India Limited Listing Dept./ Dept. of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C-1, G Block, Dalal Street, Bandra –Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 पी. जे. टावस(cid:330), दलाल (cid:720)(cid:332)ीट, ए(cid:411)च(cid:336)ज (cid:600)ाजा, (cid:600)ॉट नं सी-1, जी (cid:624)ॉक, मुंबई– 400001 बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), बां(cid:363)ा (पूव(cid:330)), मुंबई-400051 Scrip code / ID: 541956 / IRCON Scrip Code: IRCON Sub: Intimation of Annual General Meeting, E-voting and Record Date for Final Dividend Dear Sir/ Madam, In compliance with the provisions of SEBI (LODR) Regulations, 2015, the details of 50th Annual General Meeting (AGM) of Ircon International Limited and other relevant details, in connection with the AGM are as follows: Subject Day & Dates Day, Date & Time of AGM Thursday, 24th September, 2026 at 12:30 P.M. through Video Conferencing/ Other Audio Visual Means Venue of AGM C-4, District Centre, Saket, New Delhi-110017, India shall be deemed to be the venue of the AGM Cut – Off Date for E-voting Thursday, 17th September, 2026 Remote e-voting Period Commence on: Monday, 21st September, 2026 at 09:00 a.m. (IST) Ends on Wednesday, 23rd September, 2026 at 05:00 p.m. (IST) Record Date for Final Dividend for Thursday, 17th September, 2026 Financial Year 2025-26 Date of payment of Dividend (if Monday, 12th October, 2026 onwards declared at the AGM) Annual Report along with Notice of AGM will be sent separately. 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