Indian Railway Finance Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 30, 2025

IRFC has submitted the Scrutinizer's Report for its 38th AGM held on August 30, 2025, conducted via video conferencing. Seven resolutions were put to vote through remote e-voting and e-voting at the AGM, and all were approved with overwhelming shareholder support. Key resolutions included adoption of audited financial statements for FY 2024-25 (99.90% in favour), confirmation of 1st and 2nd interim dividends (100% in favour), and re-appointment of Shri Abhishek Kumar as Nominee Director (98.87% in favour). New appointments approved include Shri Manoj Kumar Dubey as Chairman & Managing Director/CEO (99.66% in favour), Shri Randhir Sahay as Director (Finance) Additional Charge (99.07% in favour), and Shri Vallabhbhai Maneklal Patel as Non-Official Independent Director via a Special Resolution (99.56% in favour). M/s VAP & Associates was also appointed as Secretarial Auditor for a five-year term (2025-26 to 2029-30) with 99.87% in favour. The company had 55,33,392 shareholders as of the August 23, 2025 cut-off date.