Indian Railway Catering and Tourism Corporation Ltd - Board Meeting Outcome for Outcome Of The 137Th Board Meeting -- Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors of the Company at its 137th meeting held on Tuesday, May 28, 2024, has inter-alia: 1. Approved the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2024 (after being reviewed and recommended by the Audit Committee); and 2. Recommended a Final Dividend of Rs.4/- per share of face value of Rs. 2/- each for the financial year 2023-24 [@200% of the paid-up share capital], subject to the approval of shareholders in the forthcoming Annual General Meeting. This Final Dividend is in addition to the Interim Dividend of Rs.2.50/- per share [@125% of the paid-up share capital] declared by the Board of Directors in the month of November 2023 and already paid to the shareholders.