5419562026-08-265419562026-08-26ActionsTakenOrOrdersPassedDomain15419562026-08-26ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain15419562026-08-26SignatoriesDomain1iso4217:INRxbrli:pureIRCONIrcon International Limited541956NOTLISTEDINE962Y01021NewAction(s) taken or orders passed (sub-para 20)false2026-08-2519:07:002026-08-26Imposition of fine or penaltyRegulatory AuthorityNational Stock Exchange of India Limited and BSE Limited1Listed Entity (Self)Ircon International LimitedLetter/emailFine Imposed2026-08-25Fine Imposed w.r.t.non-compliance with Regulation 17(1), 18(1) and 19(1)/19(2) i.e. non-compliance for the composition of the Board and its committees (AC and NRC) for the quarter ended 30th June, 2026.Quarter ended 30-06-2026 No impactNon-compliance with Regulation 17(1), 18(1) and 19(1)/19(2) i.e. non-compliance for the composition of the Board and its committees (AC and NRC) for the quarter ended 30th June, 2026.1932840NONAIrcon International Limited (IRCON) is a Government Company as per provisions of Section 2(45) of the Companies Act, 2013. As per provisions of the Companies Act, 2013 and Articles of Association of the Company, the President of India vests with the power to appoint Directors (including Independent Directors/Woman Director) on the Board of IRCON. All Directors in IRCON are appointed by the Government of India through its Administrative Ministry, Ministry of Railways (MoR) and IRCON has no role to play in the appointment of any Director including Independent Directors/Woman Director unless nominated by the Government of India. IRCON has been continuously requesting MoR for the appointment of requisite number of Independent Directors (including Woman Independent Director) on the Board of IRCON in order to ensure all compliances pertaining to Composition of the Board and its Committees. The non-compliance was due to non-appointment of requisite number of Independent Directors (including Woman Independent Director) on the Board by MoR during the quarter ended 30th June, 2026 and IRCON has no role to play in this matter and thus is not attributable to the Company. Further, pursuant to MoR order dated 13th August, 2026, One Woman Independent Director has been appointed on the Board of IRCON w.e.f.17th August, 2026 and subsequently AC and NRC of the Company have been properly re-constituted w.e.f. 17th August, 2026, as per applicable provisions. Pratibha Aggarwal Company Secretary and Compliance Officer2026-08-26 New Delhi