IRB INFRASTRUCTURE DEVELOPERS LTD. - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On August 9, 2024

The Board of Directors of the Company (the 'Board') at its meeting held today i.e. August 9, 2024, has inter-alia, approved the following: 1. Unaudited Consolidated & Standalone Financial Results for the quarter ended June 30, 2024. A copy of the results along with the Limited Review Report is enclosed herewith. 2. Declared Interim dividend of Re. 0.10/- per equity share of face value of Rs. 1/- each (@10% of face value of share) for financial year 2024-25. The record date for the purpose of payment of dividend is Tuesday, August 20, 2024. The Interim dividend shall be paid within stipulated timelines as prescribed under law.