Summary of proceedings of the 28th Annual General Meeting of the Company for the Financial Year 2022 - 23

Updated- Proceedings of 36th Annual General Meeting of IRFC

Submission of voting results of the 24th Annual General Meeting of the Members of Speciality Restaurants Limited held on September 22, 2023.

Please find attached herewith proceeding of the 29th Annual General Meeting of the Company held on Friday, September 22, 2023.

Intimation on issuance of letter of confirmation in lieu of duplicate share certificates is enclosed.

Submission of Postal Ballot Notice. Remote Evoting shall commence from 23rd September, 2023 at 9:00 am and shall end on 22nd October, 2023 at 5:00 pm

Enclosed is the Outcome of the Meeting of the Executive Management Committee Meeting held on September 22, 2023

Submission of Business Responsibility and Sustainability Report.

Enclosed is the outcome of the Executive Management Committee Meeting held on September 22, 2023

Please find attached the prior intimation disclosure of investor / analyst meeting.