IFB Industries Limited — AGM Information 2021

Jul 16, 2021

IFll

IFll Industries Limited

Corporate Office

T Plot No.lND-5, Sector-1 East Kolkata Township, Kolkata - 700 107 Telephone : (91 ) (33) 3984947519524 Fax : (91) (33) 39849676 Web : www.ifbindustries.com

t$lelvly,202L

The Manager Department of Corporatc Services Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

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

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

Dear Sir,

Sub: Publication of Notice relating to completion of despatch of 45th Annual General Meeting of IFB Industries Limited to be held on 6th day of August, 202L through Video Confcrcncing or Other Audio Visual Means.

We enclose, in terms of Regulation 30 of thc SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, copies of the newspaper clippings of the Notice published on the subject matter on 1Sth 1u|y,2021. of thc following ncwspapers: -'Business Standard' [English), and -'Aajkal' [BcngaliJ.

This is for your kind information and records

Thanking you,

Yours faithfully FoT IFB INDUSTRIES LIMITED (J 2--- : L**-e9Q^-1

G Ray Chowdhury ICompany Secretary)

Ilncl :As above

Business Standard KoIKATA I tHURsoRy, 1s Jt)Ly 2021

CIN : L5 l 1 09WB l 97 4PLC029637 14, Taratolla Road, Kolkata- 700 088 Fax: 033-30489230 Email:

A Member may participats in the Annual General hls right to vote through remole e-voting but shall not meeting. Meeting even afier exercising be allowod to vots again in the

M/s CB Manag€ment Soryices Pvt. Lid. Mn Sujlt Sengupta S6nior IYlanagor & Compllance Offlcer P-22,Bondel Road, Kolkata - 700019 Tal: 0334011-6728, Fax: 033{011-6739 Mobllo: 09836021711 Emall: senguptask@cbmsl.co

M/s National Sscurlties Dopository Lrd. (NSDL) Ms. Pallavi Mhatre, Manager Tal.t 0222455 4515

The Rsgister of Membere and Share Trahsfei closed from July 3,f ,2021 to AigustB,2021 Registrer of the Company shall remain (both days incluslve).

The Rss_ults-of vollng will be declared wlthin two working days from the concluslon of ihe 45th AGM. Tho declared Results, along with the Scru[inizer's Rsport, will bs available forthwith on the website of th6 Company www.ifbinAustries.com j on itsOl i e-voting website www.evoting.nsdl.com and ivebiite of Stock Exchanges, where the Company's shares ara list€d.

By order.oftho Board For IFB lndustries Limitsd G Ray Chowdhury Company Secretary Dats:14th Juty,2021 Place: Kolkata

विद्राको गाँको एका। उन्हुल के मात्र हिन्दुर मिलेकार होको स्थापन्ट Ele liste tinjuj ejela ali disije pos garas izdug retu laitim

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'প্ৰিয়াক : সিছ । মাইজীত ক্ষেত্ৰস মাম্যাসমীক ন্যামান যায়ায়াছ মঠনাক্ষ্যালয়'।' মাৰ্থায় দভতীত কাছে'

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$\begin{array}{l} \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L}(\mathbf{X}) = \mathcal{L$ $\begin{aligned} \mathcal{L}{\mathcal{B}}(\mathbf{y},\mathbf{y})&=\frac{1}{2}\mathcal{L}{\mathcal{B}}(\mathbf{y},\mathbf{y})\ &\times\mathcal{L}{\mathcal{B}}(\mathbf{y},\mathbf{y})&=\frac{1}{2}\mathcal{L}{\mathcal{B}}(\mathbf{y},\mathbf{y})\ &\times\mathcal{L}{\mathcal{B}}(\mathbf{y},\mathbf{y})&=\frac{1}{2}\mathcal{L}{\mathcal{B}}(\mathbf{y},\mathbf{y})\ &\times\mathcal{L}{\mathcal{B}}(\mathbf{y},\mathbf{y})&=\frac{1}{2}\mathcal{L}{$ || ||| || || || || || || || || |||| || se esta la .Ada oʻoc SERVING ExtraExtraExtraExtra aa| aliseriko'ta| aliserikohe .Marine a itanbasaranantanbasaran filinggi aparatoresthe games tothe games tothe games tothe state of छीलि সাজেন

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