IRCON International Ltd — Board/Management Information 2021

Jun 21, 2021

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IRe ON INTERNATIONAL LIMITED

(A Gov!. of India Undertaking) An integrated Engineering and Construction Company

IRCON/SECY/STEXl124	' June , 202121 5
BSE Limited	National Stock Exchange of India Limited
Listing Dept.! Dept of Corporate Services	Listing Department
Phiroze Jeejeebhoy Towers	Exchange Plaza, Plot no. C/I , G Siock
Dalal Street	Sandra -Kurla Complex,
400 001Mumbai -	400051Sandra (East) Mumbai -
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Scrio code liD: 541956 I IRCON	Scrio Code: IRCON

Sub: Intimation of Board Meetingl ~ ~ ~ ~ ~

Dear Sirl Madam, ~ I4 Q1<;QI,

Pursuant to Regulation 29 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Soard of Directors of the Company is scheduled to be held on Wednesday, 30'h June, 2021 to inter-alia, consider & approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31 st March, 2021 and to recommend final dividend, if any, for the financial year 2020- 21 , subject to approval of shareholder at AGM.

Please take note of the above information on record .

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