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इरकॉन इंटरनेशनल लललिटेड ( )

IRCON INTERNATIONAL LIMITED (A Govt. of India Undertaking)

An integrated Engineering and Construction Company

पंजीकृत कार्ाालर्: सी -4, , साकेत, नई लिल्ली - 110017, भारत

Registered Office : C-4, District Centre, Saket, New Delhi - 110017, INDIA Tel.: +91-11-29565666 Fax: +91-26854000, 26522000 | Email : [email protected] Web: www.ircon.org

CIN : L45203DL1976GOI008171

IRCON/SECY/STEX/124 16th April 2020

BSE Limited Listing Dept./ Dept of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip code / ID: 541956 / IRCON

National Stock Exchange of India Limited Listing Department Exchange Plaza, Plot no. C/I, G Block Bandra –Kurla Complex, Bandra (East) Mumbai – 400 051 Scrip Code: IRCON-EQ

Sub: Reconciliation of Share Capital Audit Report for the quarter ended

31st March 2020

Dear Sir/ Madam,

Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations,

2018, please find attached the reconciliation of Share Capital Audit Report duly

signed by Kumar Naresh Sinha & Associates, Practising Company Secretary for the

quarter ended 31st March 2020.

Please take note of the above document on record.

Thanking you,

Yours faithfully,

For Ircon International Limited

(Ritu Arora)

Company Secretary & Compliance Officer

Membership No.: FCS 5270

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