IRB Infrastructure Developers Limited — Capital/Financing Update 2024

Jan 16, 2024

January 16, 2024

Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G Dalal Street, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051

Dear Sir / Madam,

Re.: Scrip Code: 532947; Symbol: IRB

Sub.: Intimation of Board meeting

Please note that the Meeting of the Board of Directors of the Company will be held on Wednesday, January 31, 2024, to consider, inter-alia:

• a) Consolidated & Standalone Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2023.

• b) declaration of Second Interim Dividend, if any, for financial year 2023-24

Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the “Record Date” for the purpose of Second Interim Dividend, if declared by the Board of Directors of the Company, will be Thursday, February 8, 2024.

You are requested to take note of the same.

For IRB Infrastructure Developers Limited

MEHULKUMA Digitally signed by R MEHULKUMAR NATWARLAL PATEL NATWARLAL Date: 2024.01.16 PATEL 16:49:22 +05'30' Mehul Patel Company Secretary