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Ircon International Ltd

Board Meeting Intimation for Consider & Approve The Following:1. Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended On31St December 2025 And;2. Declaration Of Interim Dividend If Any For The Financial Year

11:56 AM, 4th Feb 2026

IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the following:1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on31st December 2025 and;2. Declaration of Interim Dividend if any for the financial year 2025-26.

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