5432572026-08-015432572026-08-012026-08-01ResolutionOrAgendaDomain15432572026-08-01ResolutionOrAgendaDomain15432572026-08-012026-08-01ResolutionOrAgendaDomain25432572026-08-01ResolutionOrAgendaDomain25432572026-08-012026-08-01ResolutionOrAgendaDomain35432572026-08-01ResolutionOrAgendaDomain35432572026-08-012026-08-01ResolutionOrAgendaDomain45432572026-08-01ResolutionOrAgendaDomain4xbrli:pureIndian Railway Finance Corporation LimitedIRFCNew2026-08-0118:11:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39th Annual General MeetingTuesday2026-08-2515:30:00Delhi4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the audited financial statements of the Company for the financial year ended 31st March 2026, along with the Reports of the Board of Directors and Auditors thereon and Comments of the Comptroller and Auditor General of India (CAG) by passing the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended on 31st March 2026 together with the Board’s Report and the Auditors’ Report thereon and Comments of the Comptroller and Auditor General of India, be and are hereby received, considered and adopted.”Ordinary ResolutionOthersOthersConfirmation of payment of 1st and 2nd interim dividend Paid during the financial year 2025-26 by passing the following resolution as an Ordinary Resolution:Confirmation of payment of 1st and 2nd interim dividend Paid during the financial year 2025-26 by passing the following resolution as an Ordinary Resolution: “RESOLVED THAT the 1st and 2nd interim dividend @ 10.50% each (i.e., ₹1.05 per share) on 13,06,85,06,000 Equity Shares of ₹10/- fully paid up, paid to the shareholders for the financial year 2025-26, as per the resolution passed by the Board of Directors at their meetings held on 15th October 2025 and 09th March 2026 respectively, be and are hereby noted and confirmed.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Ms. Laya Madduri (DIN:11704330) as a Nominee Director by passing the following resolution as an Ordinary Resolution: “RESOLVED THAT Ms. Laya Madduri (DIN : 11704330), who retires by rotation and being eligible be and is hereby re- appointed as a Nominee Director of the Company.”Non-Executive - Nominee DirectorMs. Laya Madduri117043302026-05-072045-04-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Dr. Ranjay Choudhary (DIN:11796981) as Director (Finance) on the Board To consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 149, 152, 160, and other applicable provisions of the Companies Act, 2013 (“Act”) and Rules made thereunder, Regulation 17 (1C) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws (including any statutory amendment(s), modification(s) or re-enactment(s) thereof, for the time being in force), the Articles of Association of the Company, based on the recommendations of the Nomination & Remuneration Committee, Dr. Ranjay Choudhary (DIN:11796981) who was entrusted the charge of post of Director (Finance)/IRFC by Ministry of Railway (MoR), Government of India vide Order No. 2024/E(O)II/40/1 dated 29th June 2026 and subsequently, in terms of Section 161 of the Companies Act, 2013, appointed as an Additional Director designated as Director (Finance) on the Board of the Company with effect from 30th June, 2026 and in respect of whom the Company has received a notice in writing from him signifying his intention to propose himself as a candidate for the office of a director of the Company, be and is hereby appointed as the Director (Finance) of the Company for a period of five (5) years with effect from the date of assumption of charge i.e., 30th June 2026 and he shall be liable to retire by rotation. RESOLVED FURTHER THAT any Director or Company Secretary be and is hereby authorized to sign and file required e-forms with Registrar of Companies, NCT of Delhi & Haryana, Ministry of Corporate Affairs and to do all acts, deeds, matters and things may be deemed necessary, proper or expedient for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto.”Executive DirectorDr. Ranjay Choudhary117969812026-06-302031-06-291