INDIAN RAILWAY CATERING AND TOURISM CORPORATION LTD. 4A Covernmeni at India Enterprise Mini FlaInt)

CON-1_,7099CiLiS990,04101707 Rewl.Office: 11 Rev, 6-148, Statesman Iiouse, Barakharnba Road, New Ntrki.110001, India

Tel: 014-2334126344. Email id: investors(Aireccom; Website: wwwirctc,com

NOTICE Notice is hereby given pursuant to regJlai:Orl 29 read with Regulation 42 and 47 of the SEB1 (Listing Obligation and Disclosure Requirements) Regulations, 2015. (*Listing Regulatons) that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 11th day of September, 2020, inter alia, to consider japprove and taXe on record the un-audited financial results of the Company for the quarter ended June 30, 2020, Pursuant to the "tRCTCs code of conduct for regulating and reporting trading by Designated Persons and their immediate relatives the Trading Window Closure Period has already commenced from 1st July, 2020 upto 48 hours from the date the said financial results are made pubhc, This information is also avaifable on website of the Company i.e. www.irctc.com and also on the website of Stock exchanges where The shares of the Company are listed i.e. www,bseindia,corn and www,nseindia,corn.

For INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED SELL

Place: New Delhi Suman Kalta Date: 02"1 September, 2020 Company Secretary and Compliance Officer

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pr..3 INDIAN RAILWAY CATERING AND TOIJRISM CORPORATION LTD.

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NOTICE Notice is hereby given pursuant to regulation 29 read with Regulation 42 I and 47 of the SEBI (Listing Obligation and Disclosure Requirements)! Regulations, 2015, ("Listing Regulations") that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 11th day of

; September, 2020, inter aim, to consider, approve and take on record the un-audited financial results of the Company for the quarter ended June 10 2020.

) Pursuant to the "IRCTC's code of conduct for regulating and reporting itrading by Designated Persons and their immediate relatives" the Trading I Window Closure Period has already commenced from 1st July, 2020 upto 148 hours from the date the said financial results are made public. I This information iS also available on website of the Company i.e. www.irctc.com and also on file wehsite of Storknorchocpaswhucuthu sonar

lof the Company are listed i.e. www.hseindiacom and wwwnseindia.can.

For INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITEDSdl-

Place: New Delhi Suntan Kalra , Date: Or' September, 2020 Company Secretary and Compliance Officer.