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Indian Railway Finance Corporation Ltd

Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 24Th May 2023

04:20 PM, 12th May 2023

Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve (i) the Audited Financial Results for the quarter and year ended 31st March 2023 and other financial statements namely Cash Flow Statement for the year ended 31st March 2023 and Balance Sheet as on that date after these results are reviewed by the Audit Committee of the Board. (ii)Approval of Market Borrowing programme by the company during the Financial Year 2023-24. This Meeting subject to approval of shareholders in the ensuing Annual General Meeting Board may also recommend final dividend for the Financial Year 2022-23 if any.

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