Disclosure of material issue

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 Ref: IRFC/SE/2026-27/42 26th August, 2026 National Stock Exchange of India Limited BSE Limited Listing department, Exchange Plaza, Listing Dept / Dept of Corporate Bandra- Kurla Complex, Bandra (E) Services, PJ Towers, Dalal Street, Mumbai- 400 051 Mumbai -400 001 Scrip Symbol: IRFC Scrip Code: 543257 Sub: Disclosure of event or information under Regulation 30 of SEBI (LODR) Regulations, 2015 Sir/ Madam, Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 as amended from time to time and other applicable Regulations, please find herein below the disclosure pertaining to event or information mentioned at clause 20 of Schedule III of aforesaid SEBI regulations: Sr. Particulars Details (i) Name of the authority BSE Limited (BSE) National Stock Exchange of India Limited (NSE) (ii) Nature and details of the Fine of Rs. 13,72,340/- (inclusive Fine of Rs. 13,72,340/- action(s) taken, initiated or of GST) (inclusive of GST) order(s) passed (iii) Date of receipt of direction or BSE Email w.r.t Fines as per SEBI NSE letter no. NSE/LIST- order, including any ad-interim Master Circular No. SOP/COMB/FINES/0954 dated or interim orders, or any other HO/49/14/14(7)2025-CFD- 25th August, 2026 communication from the POD2/I/3762/2026 issued on authority July 11, 2023 and last updated on January 30,2026 dated 25th August, 2026 (iv) Details of the violation(s) / Regulation 17(1), 17(2A), 18(1), Regulation 17(1), 17(2A), 18(1), contravention(s) committed or 19(1)/ 19(2), 20(2)/(2A) and 19(1)/ 19(2), 20(2)/(2A) and alleged to be committed 21(2) pertaining to the 21(2) pertaining to the composition of the Board, composition of the Board, quorum of Board meetings, quorum of Board meetings, constitution of committees constitution of committees namely Audit, Nomination and namely Audit, Nomination and Remuneration, Stakeholder Remuneration, Stakeholder Relationship, and Risk Relationship, and Risk Management for the quarter Management for the quarter ended 30th June 2026 ended 30th June 2026 (v) Impact on financial, operation Has no impact Has no impact or other activities of the listed entity, quantifiable in monetary terms to the extent possible Further, this is to inform that the Company/IRFC being a Government Company, the power to appoint Directors vests with the President of India through administrative ministry i.e., Ministry of Railways (MoR) and Company has no control in the appointment of Directors on its Board. To ensure compliance with Corporate Governance norms enunciated under SEBI Listing Regulations as well as the Companies Act, 2013 and DPE Guidelines on Corporate Governance, applicable for Central Public Sector Enterprises (CPSEs), requests have already been made from time to time to the Ministry of Railways (MoR) for appointment of requisite number of independent Directors (including one- Women Independent Directors) on the Board of the Company. It is pertinent to mention that in earlier instances of non-compliance of similar nature, NSE & BSE had already waived fine Imposed on Company on the similar ground for the period of March, 2021 to December, 2025. In view of the above, Company has made request to the stock exchanges BSE & NSE to waive off the fines levied with respect to non-compliances for Regulation 17(1), 17(2A), 18(1), 19(1)/ 19(2), 20(2)/(2A) and 21(2) of SEBI (LODR) Regulations, 2015 as per SEBI SOP Circular. This is submitted for your information and record. Thanking You, Yours Sincerely, For Indian Railway Finance Corporation Limited (Vijay Babulal Shirode) Company Secretary & Compliance Officer