IRCON

- Concall Schedule - Concall Date: 2nd September, 2026 - Concall Details: Ashwamedh - Elara India Dialogue 2026 at Mumbai (Physical One on One / Group Meeting)

- IRCON fined ₹9,66,420 each by NSE & BSE for non-compliance with Board/committee composition for Q1 FY27. - A Woman Independent Director was appointed and committees re-constituted on Aug 17, 2026. - Company expects fine waiver, citing no financial impact.

- 50th Annual General Meeting (AGM) of Ircon International Limited to be held on September 24, 2026, at 12:30 P.M. via Video Conferencing/Other Audio Visual Means. - Record Date for Final Dividend for Financial Year 2025-26 is September 17, 2026. - Dividend payment, if declared at the AGM, will commence from October 12, 2026, onwards. - E-voting period will be from September 21, 2026, to September 23, 2026.

- 50th Annual General Meeting (AGM) of Ircon International Limited is scheduled for Thursday, September 24, 2026, at 12:30 P.M. via Video Conferencing/Other Audio Visual Means. - The Record Date for Final Dividend for Financial Year 2025-26 is Thursday, September 17, 2026. - The Cut-Off Date for E-voting is Thursday, September 17, 2026, with the remote e-voting period from Monday, September 21, 2026, to Wednesday, September 23, 2026. - Payment of Dividend, if declared at the AGM, will commence from Monday, October 12, 2026, onwards.

- IRCON International Limited announced the appointment of Smt. Suman Bala (DIN: 11894015) as an Independent (Non-official Part-Time) Director. - The appointment is effective from August 17, 2026, for a period of three years. - Smt. Suman Bala is not related to any other Director of the Company.

- Smt. Suman Bala has been appointed as a Non-official (Independent) Director on the Board of IRCON International Limited. - The appointment is for a period of three years, effective immediately from August 13, 2026, as conveyed by the Ministry of Railways.

- Q1 FY27 Consolidated Revenue ₹1,955.8Cr vs ₹1,786.3Cr (▲9.5% YoY) - EBITDA ₹278.7Cr vs ₹323.9Cr (▼13.8% YoY) - PAT ₹92.0Cr vs ₹164.1Cr (▼43.9% YoY) - EBITDA Margin 13.6% vs 18.1% (▼450bps)

- Intimation of Investor Presentation for Q1 FY27 unaudited financial results ended June 30, 2026.

- Q1 FY27 Consolidated Revenue ₹1,955.83 Cr vs ₹1,786.28 Cr (▲9.5% YoY) - EBITDA ₹191.78 Cr vs ₹217.79 Cr (▼11.9% YoY) - PAT ₹92.03 Cr vs ₹164.10 Cr (▼43.9% YoY) - EBITDA Margin 9.81% vs 12.19% (▼238bps) - Board approved the re-appointment of M/s Bandyopadhyaya Bhaumik & Co. as Cost Auditor for FY 2026-27.

- Q1 FY27 Consolidated Revenue ₹1,955.83Cr vs ₹1,786.28Cr (▲9.5% YoY) - EBITDA ₹191.78Cr vs ₹217.79Cr (▼11.9% YoY) - PAT ₹92.03Cr vs ₹164.10Cr (▼43.9% YoY) - EBITDA Margin 9.8% vs 12.2% (▼240bps)

- IRCON International Limited announced the appointment of Shri Vimal Kishor Nagar as ED/Electrical and Shri P.V. Sreekanth as ED/S&T. - The appointments are effective from August 7, 2026.

- IRCON International Limited announced the appointment of Shri Vimal Kishor Nagar as ED/Electrical and Shri P.V. Sreekanth as ED/S&T. - The appointments are effective from 7th August, 2026.