Indian Railway Catering & Tourism Corporation Ltd

In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 9 2023 inter alia to:1. consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2022 after the same are reviewed by Audit Committee; 2. consider declaration of Interim Dividend for FY 2022-23 if any 3. fix record date for the purpose of payment of Interim Dividend if declared. Further as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of IRCTC Limited Trading Window has been closed from Sunday January 1 2023 till the expiry of 48 hours from the date the said financial results are made public.