Board Meeting Announcement for Indian Railway Catering & Tourism Corporation Ltd - May 28, 2025

Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 28 2025 inter-alia to: 1. Consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31 2025 after the same are reviewed by Audit Committee; and; 2. Recommend final dividend if any for the financial year 2024-25 subject to the approval of shareholders at the Annual General Meeting (AGM). Also as per the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of IRCTC Limited Trading Window has been closed from Tuesday April 1 2025 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Friday 30th May 2025 (both days inclusive).