Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations] and in continuation of letters of even no. dated 23rd June, 2026 and 26th June, 2026, Ircon International has informed that pursuant to Order no. 2023/E(O)II/40/15 dated 23rd June, 2026 of the Ministry of Railways, Shri Saleem Ahmad (DIN: 10119432) has assumed the additional charge of the post of CMD of IRCON with effect from 1st July, 2026 for a period of 01 year or till assumption of charge of the post by the regular incumbent or until further orders, whichever is the earliest. Further, Shri Saleem Ahmad, also designated as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company with effect from 1st July, 2026 i.e. the date of assumption of his additional charge of the post of CMD, IRCON, as approved by the Board at its meeting held on 26th June, 2026 In compliance with Securities and Exchange Board India (SEBI) letter dated June 14, 2018 and circular LIST/COMP/14/2018-19 of BSE dated June 20, 2018 and circular NSE/CML/2018/24 of National Stock Exchange of India (NSE) dated June 20, 2018 each, and as per the confirmation received from Shri Saleem Ahmad, this is to confirm that he has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority. The requisite details pursuant to Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.