Shareholders meeting

giv RE " q.TUT<¥ii fas (uTca HztFT{ iFT GiFT.) ffldrrfe L659ioDLi986G01026363] Tap FTqfFT T@ tfdr{, fr tick, qTRE tag, ifltq ffifflTTE rf, mfa frFT,chtFT ds, T€ RE _ 1 loo 03 {{.rm +91_011-24361480 €-fa info@ilfcco in,aEtrr¥ ±!±Qsjzul±±Qjji INDIAN RAILWAY FINANCE CORPORATION LTD. (A Go\rernment of Tiic] id Enterprise) (CN: L65910DL1986G01026363) Regcl Olfice UCT floor, East To`\rei, \-BCC Place, Bhishcim Pi[c`mcih .\larg, Prat?ati \'ihcii., Loilhi Roail, r\-e\\' Delhi ~110U03 Phone: +91 -011-2i361480 E-mall. ilifo@ii.fc.co.111 Webslte. https: / / i rfc.i`o. in/ No: IRFC/SE/2026-27/40 2 5th August 2 0 2 6 Subject: Declaration of voting Results of 39th AGM of IRFC held on Tuesday, 2 5th August 2026 through VC/OAVM Sir/ Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations 2015, as amended from time to time and other applicable regulations, the Company had provided e-voting facility to the members entitled to cast their vote on the business to be transacted in the 39th Annual General Meeting of the Company held on 25th August 2026 through VC/OAVM. The AGM started at 03:30 P.M. (IST) and concluded at 04:49 P.M. (IST). E-voting period of 15 minutes was allowed to the members who had not cast their vote on the resolutions as mentioned in the AGM Notice, after conclusion of AGM. Ms. Parul Jain, Managing Partner of M/s. VAP & Associates, Company Secretaries, Ghaziabad who was appointed as the Scrutinizer to scrutinize the votes cast by the shareholders through remote e-voting and venue voting, has submitted their Consolidated Scrutinizer Report dated 25th August 2026. The Consolidated Report of Scrutinizer along with the details of the voting results in the prescribed format as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are enclosed herewith. Based on the Report of the Scrutinizer, it is hereby informed that all the resolutions as set out in the Notice of 39th AGM have been duly approved & passed by the shareholders with requisite majority. The same is being also hosted on the website of the company at httDs://irfc.co.in/ and the website of NSDL (e-voting agency) at www.evotlinEmsdl.com. This is submitted for your information and record. Thanking You, For Indian Railway Finance Corporation Limited (Vijay Babulal Shirode) Company Secretary & Compliance Enclosure: As Above