IFB Industries Limited — AGM Information 2021

Jul 2, 2021

fFfl Industries lrmited

Corporate Office

I Plot No.-lND-S, Sedor-1 East Kolkata Torrnship, Kolkata - 700 107 Telephone : (91) (33) 3984,9i17519524 Fax : (91) (33) 3s849676 Web : www.ifuindustries.com

2"d Ju|y,2021,

The Manager Department of Corporate Services Bombay Stock Exchange Ltd, Phiroze Jeej eebhoy Towers Dalal Street, Mumbai-400001

The Manager The National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No-C/1", G Block, Bandra Kurla Complex Mumbai -400051

The Secretary The Calcutta Stock Exchange Association Ltd 7 Lyons Rangc Kolkata-700001

Dcar Sir,

Sub: Intimation of Annual General Meeting & Book Closure for the financial year 2020-21

This is to inform that the 45th Annual General Meeting of the Company will be held on Friday, August 6,2021 at 10.30 A.M. flST) through Video Conferencing ('VC') or Other Audio Visual Means IOAVM) in conformity with the applicable provisions of the Companies Act, 2013 ['the Act') and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India.

Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 3L,2021to August 6,202L [both day inclusive) for the purpose of 45th Annual General Meeting of the Company for the financial year 2020-202L, to be held on August 6,2021.

This is for your kind information and records.

Thanking you,

Yours faithfully FoT IFB INDUSTRIES LIMITED G Bo- c-h",* 941-

G Ray Chowdhury (Company Secretary)