Indian Railway Catering & Tourism Corporation Ltd

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith Newspaper advertisement published in the Hindustan Times & Mint (in English version) and Hindustan (in Hindi version) on January 30 2023 regarding notice of Board Meeting scheduled to be held on Thursday February 9 2022 inter alia to consider and declare Interim Dividend for FY 2022-23 if any and to fix record date for the purpose of payment of Interim Dividend if declared in addition to consideration of unaudited financial results of the Company for the quarter and nine months ended on December 31 2022.