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Credit Rating obtained by IRCON dated 22th November, 2024

Credit Rating obtained by IRCON dated 6th December, 2023.

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Declaration of Interim Dividend for the Financial Year 2024-25.

Details of unclaimed dividend as on 31st March, 2024.

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Closure of Trading Window for the quarter ending 31st December, 2024.

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Press Release- Highlights of unaudited financial results for the quarter ended 31st December, 2024

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Transcript of 48th AGM held on 12th September, 2024.

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Notice of Board Meeting to be held on 11th February 2025.

Notice of Board Meeting to be held on 7th November, 2024.

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 "Terms & Conditions for appointment of Independent Directors"

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Equal Opportunity Policy of Ircon International Limited

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AUDIT COMMITTEE

Name of Member

Nature of Directorship

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Annual Secretarial Compliance Report for the year ended 31st March, 2024.

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