Indian Railway Catering and Tourism Corporation Limited , a Navratna enterprise under the Government of India, has notified the stock exchanges of a forthcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026. The intimation was issued on May 13, 2026, by Company Secretary and Compliance Officer Suman Kalra, in accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The board meeting has been convened to address two principal matters. The following table outlines the agenda as disclosed in the regulatory filing:

Trading Window Closure

In compliance with the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of IRCTC, the company has imposed a trading window restriction for designated insiders. The key details of the trading window closure are as follows:

• Closure Start Date: Wednesday, April 1, 2026
• Closure End Date: Thursday, May 28, 2026 (both days inclusive), i.e., up to 48 hours after the declaration of the financial results
• Insiders have been advised not to deal in the shares of IRCTC during this period
• An earlier intimation regarding the closure of the trading window was issued vide a notice dated March 23, 2026

Regulatory Compliance

The filing was made to both BSE Limited and the National Stock Exchange of India Limited, as required under applicable listing regulations. The intimation was digitally signed by Suman Kalra, Company Secretary and Compliance Officer, on May 13, 2026. The board meeting on May 26, 2026, will mark a key regulatory milestone for IRCTC as it concludes its financial reporting obligations for the quarter and full year ended March 31, 2026.

IRCTC has announced significant changes in its board composition with the completion of tenure for two Independent Directors. The railway catering and tourism corporation informed stock exchanges about this directorate change as part of its regulatory compliance obligations.

Board Changes Effective April 14, 2026

The company officially communicated to both BSE Limited and National Stock Exchange of India Limited regarding the cessation of two Independent Directors from their positions. The announcement was made through a formal disclosure dated April 14, 2026, ensuring transparency in corporate governance matters.

Regulatory Compliance Framework

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This regulation mandates listed companies to inform stock exchanges about material events and changes in directorate composition, ensuring investors and stakeholders remain informed about significant corporate developments.

Corporate Communication Process

The announcement was formally communicated to both major stock exchanges where IRCTC shares are listed. The communication was signed by Suman Kalra, Company Secretary and Compliance Officer, demonstrating proper authorization and corporate governance protocols.

This directorate change represents a routine corporate governance matter as Independent Directors typically serve defined tenure periods as per regulatory requirements and company policies. The timely disclosure reflects IRCTC's commitment to maintaining transparency with its stakeholders and compliance with securities market regulations.