Indian Railway Finance Corporation Limited has informed stock exchanges of an upcoming conference call with analysts and investors, scheduled for Friday, 15th May 2026, at 11:00 AM IST. The call will focus on the company's audited financial results for Q4 FY25-26 and the full year ended 31st March 2026. The intimation was filed on 8th May 2026 by Company Secretary & Compliance Officer Vijay Babulal Shirode, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Conference Call Details

The earnings call has been organised by PhillipCapital (India) Private Limited, with Manish Agarwalla of PhillipCapital India serving as the call leader. The event is open to analysts and investors across multiple geographies, with dial-in access provided from India, the USA, the UK, Singapore, and Hong Kong.

Key details of the conference call are summarised below:

Speakers

The conference call will feature the following senior management representatives from Indian Railway Finance Corporation:

• Shri Manoj Kumar Dubey – Chairman and MD & CEO
• Shri Randhir Sahay – Director (Finance) & CFO

Regulatory Compliance and Recording

The company has noted that the schedule is subject to changes in case of exigencies. PhillipCapital (India) Private Limited has stated that the proceedings of the call will be recorded, and full details of participants will be shared with the corporate. All necessary disclosures on stock exchanges, including the call invite intimation, recording details, and call transcript, are expected to be complied with by the respective corporate. Participants are expected to provide true and legitimate details upon joining the call.

An express join option is available via DiamondPass, which allows participants to join without wait time through the registration link provided in the official invite.

Indian Railway Finance Corporation Limited (IRFC) has completed the necessary formalities for the appointment of Ms. Laya Madduri as Part-time Government Nominee Director on its Board. The Board of Directors, through a resolution by circulation dated 7th May 2026, formally appointed Ms. Laya Madduri (DIN: 11704330), Joint Secretary, Infrastructure Finance Secretariat, Department of Economic Affairs, with effect from 7th May 2026. The appointment follows the Ministry of Railways, Government of India order No. 2022/PL/57/10 dated 06th May 2026, and is in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Appointment

Ms. Laya Madduri replaces Sh. Alok Tiwari on the IRFC Board. The following table summarises the key details of this directorate change as disclosed by the company:

Profile of Ms. Laya Madduri

Ms. Laya Madduri is an IAS officer serving as Joint Secretary in the Department of Economic Affairs, Ministry of Finance, Government of India. She holds a B.E. (Hons) in Mechanical Engineering from Birla Institute of Technology and Science, Pilani. She brings extensive experience in public finance, multilateral engagement, rural development, district administration, and governance.

Ms. Madduri has previously served as Secretary to the Government of Assam in the Finance Department and the Science, Technology and Climate Change Department, and as Managing Director of Assam Financial Corporation. She began her field career as Sub-Divisional Officer of Majuli and also served as Project Director of the District Rural Development Agency and as Officer on Special Duty in the Chief Minister's Office handling matters related to Women and Child Development. Between 2015 and 2020, she served as Deputy Commissioner of Sonitpur, Dibrugarh, and Cachar districts. Prior to her present assignment, she served as Director in the Department of Economic Affairs, handling matters relating to the International Monetary Fund and the World Bank. She currently serves on the Boards of Directors of various institutions and organizations in her official capacity, bringing expertise in economic policy, infrastructure financing, public administration, and institutional governance.

Regulatory Compliance

The intimation was filed in compliance with Regulation 30 and 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. As confirmed by Ms. Laya Madduri, she has not been debarred from holding the office of director by virtue of any SEBI order or any other authority, and she is not related to any Director or Key Managerial Personnel of the company. The disclosure was signed by Vijay Babulal Shirode, Company Secretary and Compliance Officer of IRFC.