General Updates

No. 2019/IRCTC/CS/STEX/356 August 26, 2026 BSE Limited National Stock Exchange of India Limited (Through BSE Listing Centre) (Through NEAPS) 1st Floor, New Trade Wing, Rotunda Building “Exchange Plaza”, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 542830 Scrip Symbol: IRCTC Sub: Disclosure of event or information under Regulation 30 of SEBI (LODR) Regulations, 2015 Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received Notices from BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) vide their emails dated 25.08.2026 regarding imposition of fines as mentioned below for non-compliance with the provisions of Regulations 17(1), 18(1), 19(1)/(2), 20(2)/(2A), & 21(2) of the SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026. The non-compliance pertains to the composition of the Board of Directors and its Committees. Period of Non-Compliance Quarter ended on June 30, 2026 Amount of Fine (including GST @18%) ₹10,23,060/- each from BSE & NSE In line with the above, it is hereby submitted that IRCTC is a Government Company and the power to appoint Directors including Independent Directors on its Board vests with the President of India, represented through Ministry of Railways, Government of India. The Company is following up with Ministry of Railways Government of India from time to time for appointing requisite number of Independent Directors, including Women Independent Director on its Board. The aforesaid fine imposed on the Company has no impact on the financial, operation or other activities of the Company. In this regard, it may be noted that in the past also, similar letters have been received and waiver request was considered favorably by the Exchanges subsequent to the compliances made by the Company. The above is for your information and records. Thanking you, Yours faithfully, For and on behalf of Indian Railway Catering & Tourism Corporation Limited (Suman Kalra) Company Secretary and Compliance Officer