Ircon International Limited announced Company Secretary and Compliance Officer changes. Pursuant to Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, approved the appointment of Smt. Pratibha Aggarwal (having membership no.

F8874) as Company Secretary and KMP of the Company with effect from 21st May, 2024 vice Smt. Pooja Gurwala. (The appointment has been made on the basis of recommendation of the Nomination and Remuneration Committee at its meeting held on 20th May, 2024).

The requisite details pursuant to the SEBI Circular dated 13th July, 2023, are enclosed as Annexure B. Name: Smt. Pratibha Aggarwal (Membership No.: F8874) Profile: Smt. Pratibha Agarwal is B.Com (Hons.) from Delhi University and a fellow member of the Institute of Company Secretaries of India.

She is also a Law graduate. She possesses over 25 years of post- qualification experience as a Company Secretary. Before, Joining IRCON, Smt.

Pratibha Agarwal has worked as a Company Secretary of Ramagundam Fertilizers and Chemicals Limited. Prior to this, she has worked as Company Secretary and Compliance Officer of Listed /unlisted Companies of diversified fields such as FMCG, Real Estate, Manufacturing and Trading Companies etc. Company notifies of cessation of Smt.

Pooja Gurwala as company secretary. Name: Smt. Pooja Gurwala.

Reason for change: Cesssation as company secretary . Date of cessation: May 21, 2024.