IFB Industries Limited — Board/Management Information 2021

Feb 10, 2021

IFll Industries Limited

Corporate Office

T Plot No.-IND-S, Sector-1 Easl Calcutta Township,Kolkata-700 107 Telephone : (91 ) (33) 3984947519524 Fax: (91) (33) 39849676 Web : www.ifbindustries.com

L0tr, February,202l

'fhe Manager 'fhe National Stock Exchange of India Ltd Exchange Plaza, 5tt' Floor Plot No- C/1, G Block, Ilandra l(urla Complex Bandra, Mumbai- 400 051

Subject: Reply to Clarification on Corporate Governance report.

Dear Sir,

We write in continuation to our reply dated 1't February, 202L in response to clarification sought from us regarding compliance of Regulation 17(1) of SEBI ILODR) Regulations, 20].5 for the qtr ended December 3L,2020 vide your email dated lanuary29,202L

In this regard please be informed that the that the tsoard of Directors of the Company through resolution by circulation dated 10th February, 2021 inducted Mr. Desh Raj Dogra (DIN 00226775) and Mr. Biswadip Gupta I DIN 00048258) as Independent Directors of the Company and intimated the same to stock exchanges through their respective portal,

Yours faithfully For IFB Industries Ltd. GP:"__ 4_ -!

G I{ay Chowdhury Company Secretary