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INDIAN RAILWAY FINANCE CORPORATION LTD.

(A Go\'eriinieTit of India Enterprise) (CIN: L659.10DL'1986G01026:}63)
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Phone: +91 -011-24361480 E-n`ail: Website:1i[tps://irfc.co.in/

No: IRFC/SI=/2023-24/44 20th October, 2023

Sub: Intimation of Board Meeting

Sir/ Madam,

l'ursuant t.o Regulation 29(1) & 50 read with Regulation 33 of the SE13I (Listing Obligations and I)isclo`sure
Requirements) Regulations, 2015, as amended from time to time and other applicable Regulations, this is to inform that
meeting of the Board of Direct.ors of the Company is scheduled to be held on Thursday, 2nd November 2023, inter-alia,
to consider and approve the Unaudited Financial Results of the Company, and other financial statements namely Cash
I.`l()w St.atemcnt for the period ended 30th September 2023 and Statement of Assets and Liabilities as on that date. The
13oard will also consider declaration of Interim Dividend to the shareholders of the Company for the l``inancial Yc:ir
2()23-24.

I.`urthcr, in acc()rdance with Regulation 42 of SI.:BI (Listing Obligations and Disclosure Requirements) Regulali()ns,
2015, the Record date for determining the entitlement of the shareholders for the payment of aforesaid lnlcrim
I)ividcnd shau be Friday,loth November 2023, subject to the approval of Interim I)ividcnd by the Board of I)ircc.t.ors.

I]ursuant to t:hc provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment therelt)
("Regulations") and the Company's Policy under said Regulations, Trading Window, which remains closed since lsl
Oclobcr 2023, shall continue to remain closed till the 48 hours after the date of the respective Board Meeting for the
consideration and approval of Financial Results for the period ended 30th September, 2023 and the same was`
int.imaled vide our letter dated 28th March 2023.

All designated employees and other connected persons, as defined in the Company's Policy under said Rcgulali()ns have
been advised not to trade in Company's Securities including its Equity Shares and I.ist.ed I)ebt securities during lhc
above-said period.

In this regard, it is pertinent lo mention that dividend income is taxable in the hands of sharcholdcrs and the C()mpaiiy
is required to deduct tax at source (TI)S) at the time of making payment of dividends, at the rates prescribed in lhc
Income Tax Act,1961. Accordingly, Shareholders holding shares in dematerialized mode are requested to updalc lht!ir
records such as t,ax residential status and permanent account number (I'AN) with lhc relevant depositories lhrt)u!;h
their depository participants. Shareholders holding shares in physical mode are requested to furnish details 1(] lhc
Company's Registrar and Share Transfer Agent, M/s Beetal Financial & Computer Services (1') I.td al
irfc@beetalfinancial.com on or before Friday,lot.h November 2023.

No communication on the tax determination/deduction of tax at lower rates shall be entertained after Friday,1()lh
N()vember 2023. It is furt.her informed that in case tax on dividend is deducted at a higher rate in the absence (]f
requisite details/ documents, refund of the excess tax paid may still be claimed by shareholde.rs at the time of filing ()f
income tax return. IIowevcr, no claim shall lie against the Company for such taxes deducted. Further, shareholders will
bc able to scc the credit of 'l.I)S in I``orm 26AS, which can be downloadcd from their c-filing account at lnc()mc 'l';Ix
portal.

This is submitted for your information and record.

'l`hanking You,

IJor Indian Railway I<`inance Corporation Limited

VIJAY BABULAL SHIRODE Digitally signed by VIJAY BABULAL SHIRODE
Date: 2023.10.20 15:19:49 +05'30'

(Vijay Babulal Shirodc)

Company Secretary & Compliance Officer
the invcstor i`t n()I
InvL.st,ors arc rcquL`sted to take note of dispute resolution mechanism i.a., firstly with the Company/RT^, in case
;-;ii-s-i;';a--w-i-tL -tL-;-resolution provided by tile Company/RTA then on SCORES platform at www.scores.gov.in, after exhaustinLI the.`L`
()ptions if the invcstor is still not satisfied then on common Online I)ispute Resolution (ODR) Portal at https://smartodr.in/login.
Alternatively, the invcstor can initiate dispute resolution through the ODR Portal if the grievance lodged with the concerned Marki`t
Participant was not satisfactorily resolved or at any stage of the subsequent escalations mentioned above (prior to or at the end ()I
such escalation/s). Investors may refer to the modalities and opel.ational guidelines of the ODR Portal as provided in the Sl.:lil
Master Circular No. SEI]I OIAE_IAD-1