Section A – KMP Resignation Details
Name of Resigning KMP: Shri Hari Mohan Gupta
Designation: Chairman & Managing Director (CMD) and Chief Executive Officer
Reason for Resignation: Attaining the age of superannuation
Effective Date of Resignation: 30th June, 2026
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: The cessation was in terms of Railway Board order no. 2023/E(O)II/40/15 dated 1st July, 2024
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with requisite details enclosed as Annexure as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
Delay in Disclosure: Not Specified - Disclosure made on the same day as cessation (June 30, 2026)
Additional Information
Company Details: Ircon International Limited, A Govt. of India Undertaking, Navratna Company
Date of Disclosure: 30 June 2026
Disclosure Signed By: Pratibha Aggarwal, Company Secretary & Compliance Officer (Membership No.: F8874)
Digital Signature Timestamp: 2026.06.30 18:57:27 +05'30'
Event Time: 30th June, 2026 at 1850 Hrs
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified