IFGL Refractories Limited — AGM Information 2021

Jul 22, 2021

� 0 � =---- REFRACTORIES LIMITED

Head & Corporate Office

22nd July, 2021

3 , Netaji Subhas Road, Kolkata - 700 001, India Phone: +91334 0106100, Fax: +91332243 0886 E-mail : ifgl.ho@ifgl.in, Websites : www.ifglref.com

National Stock Exchange of India Ltd 'Exchange Plaza', C-1, Block - G Bandra - Kurla Complex Bandra (E), Mumbai 400 051 Code : IFGLEXPOR

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Code: 540774

Dear Sirs,

Re: Disclosure under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith copy of Addendum to the Notice published, in terms of provisions of Section I 08 of Companies Act, 20 I 3 read with Rule 20 of Companies ( Management and Administration) nd - Rules, 2014 on Thursday 22 July in newspapers, Business Standard and Pratidin Odiya Newspaper with respect to 14th Annual General Meeting scheduled to be held on Saturday, 71" August, 2021 through Video Conferencing/Other Audio Visual Means. Copy of said publications are also being hosted on Company's Website: www.ifglref.com.

Thanking you,

Yours faithfully, For IFGL Refractories Ltd.,

(RAgarwal) Company Secretary

Encl: As above

==> picture [36 x 37] intentionally omitted <==

Formerly known os IFGL EXPORTS LIMITED Registered Office & Kalunga Works Sedor 'B', Kolungo Industrial Estote P.O. Kolungo - 770 031, Dist. Sundergorh, Odisho, Indio Phone: +91 661 2660195, Fox: +91 661 2660173 E-moil : ifgl.works@ifgl.in, CIN : L51909OR2007PLC027954

��=== MONQCON �

h ofma n n ,« Ci:�FI li1 C GMSH

==> picture [62 x 38] intentionally omitted <==

KOLKATA I THURSDAY, 22 JULY 2021 Standanl

==> picture [236 x 388] intentionally omitted <==

----- Start of picture text -----

REFRACTORIES LIMITED
em. C I
--=- : L519090R2007PI.C027954
HIid &Corpor-. 01b. Mcl.lod Hut, 3, NIIIJ SoillaRold, �700001. WN Blngll. nil
Eofl1al: rntlbw,,pllii�• W...'.-.llglrel.com
I
AIIDE O THE NOTICE Of M'IHANNUM.GBEIW. IEEllNG 10-
lhil II wit, lllnnct ID .. Noice c-.cl 511.uit, 2021 (AGM Noice) .... ID lie memblll lor
aJlll1lling and holding 1411 Annulll Ginn MNli,g (AGM) or 11e � on Sludly, 711
Alollt, 20211111 NA (1ST) lllnllql Vldloeon.ndng (VC),Ola'Audlo "1alll Mllrll(°"VM)
llld ...,IDGennl Noice In relllllon IDllldAGM published In nlWIPIP'fl on 1411�. 2021.
/II.SnlNo.3orllldAGMNolce, MlnC!n,_bNnpnpllllll DC l __ l
delnble, IDpm.itlorwllDJlmoditlcallon(1), 1111MonundllrSldan 1!2111dal
p,tMll rlleCompri!sAd,20131or�•Uflll' ........... tlJII:-,
ID lie txllnl he is f9CJirad ID,... by rollllon 11.-qAnnulll Genni MNli,g Md fl bling
eligible, halollndlimN�-b r�lorlur1tllf penodliabe lllhbyi ..
-111■.dld byl Nonnlion 111d Renuwlllon Ca.llllMII
!WPBoan1orOnc1Dr1ort.e�.
(DIN :00084031)hls'-J-'a.Jon 1811 :U,2021 In NairM(II
Jwy2021 04:241ST)MID1�-
�. i.ecl t., 16GA ■1•dlllb1 .Ille Nonnlion and Renu■1llon Comnillle and,
Boan1 or OhclDrl or"' eon.■,y. • • propoNd 1 1n p1ace or 111d 0ldinrf eu.r-11 s..i
No. 3 of AGM Ndlce. below mantionld 0ldir■y llullr.-ll CXJlllidnd 111d lrar..:lld by lie
MlnCln 111d In Iii ,..i Adderoln ID AGM Noice c-.cl 2111 :U 2021. 2021 181 bNn 1 ID
memblll on 2111:u
0.--, ....... !
3. To conlilllr and f twi,& I 1 d dNnllle, ID 1)811 wit, or willCU mocllclllon(I� ..-.., I I
l#ldlrSedlon 1521 d 01w __. p,tMli rlheCcmpenillAd, 2013 b IHI IIOln••� \
ora. Klmll Sadil (DIN: 03151258), ID lie 1111111'11 he e 19CJirad ID,... by rollllon 11-■-IQ , .
Annual Genni MNli,g 111d .no bling tlglbleabl l1D,_.byl olnd limNll lor � tor
lur1lllf p..- lUdl !HppOinlmlnlhalbNn llCOllll■.dldby .. on.■,y.
Nomin RenuwlllonCommllllllandao.dorllncbsorlh
Mlhep0011a1 ides and ln lDllllndingAGMlllnllql VCIOAVM llld--.i
llllculorllld---lorl eru,g 141iAGMlnAGM Nolcellld GennlNolcepubilhld n
,..,..,.,. nl l!UlliMlulndil lll!llY lor llllnding AGM lmql Yr./0/MA and ..... •
� on lhe day orlheAGM on .. ...., IJIIIIION(I abcMlorwNchAdderoln ID
AGMNa abNn■-d.
Adderoln ID AGM Nob c-.cl 2111 :U,, 2021 nl larm in11V111 pat or AGM Noice c-.cl 511
MIi, 2021 c:i.a-.cl ID lie memblll or .. � nl Ginni Nob publilhld In
W� on 141, Jwy, 2021.Addlndiln IDAGM Nob 111110 Mllllle on .. � l-
lgnf can, ont.eWIIJlilllor .. SIDcl<EJd .e. BSE linllad nlNallonal
SIDcl< �orlndlil lin l-.llNnkcamnl __ ,...._camreapecM!ynlon
lheweblleorNallonal Sea linllad 1.1 -.IYOlng.11111.cam.
ay order or .. 8oad
Ko1!111 • For IFGL Rehclortee Umlld
2111 :u,. 2021 Coq■,y
'=
Regillered Olllce Sec:IDr 'B', Kalunga 1 nMri111 EIIIII, P.O, Kalunga-770031 I
Dill Sundelgarh, Odllha, India
----- End of picture text -----

�Q6��Q

��QIQ 99 �IQ, 9o9e 'i:jl�8Q�Q61

q_Qy : 9 �'-' , r q�,

July 22, 2021, Bhubaneswar Vol -XIX, Issue -112 Price: Rs.2/- (8 Pages) e-mail: pratidin.daily@gmail.com Postal Rogd. No: BN /134/21-23

RNI No- 001001/2003/10995

[<o't;i;"l6Q ][��� ][<c]�Qg ] v � [2]

==> picture [140 x 86] intentionally omitted <==

----- Start of picture text -----

� �
TI DIN
P R.
Odia Daily
----- End of picture text -----

Visit us: www.e2india.com

� �IQ'<J�§'<l� QQ;16�Q� §?16�� -- CTN:L5 l 909OR2007PLC027954 ij_�q �<;>• Q6016Q(I l.'1' 1110: �A_�QO&, �IQ�,�, 61i'llI1 iQlij 6Ql'i',, 6QllilQII - !)ooooe ,9(fl'i'lii'I , QIQII Q6flQ,: investorcomplaints@ifgl.in, 6��1Q�: www.ifglref.com

�'IS'�Yl 91/§9 QlcJIQG'l Qij'in'g1, Q'<.'QYY g� §Y16� 6lcl1Q�� Ql �Q ��� �00 QlcJIOO Q� £ � 1.1<,(3 �W (Q'a)/21�1� 21Q3 �IQ 'r �'rl ('3-<}Q-Q'rl) 'r �'rl6Q Ql �� � 'vi', 9o9�("<1�'rl OOq) 21'1i_l<)IQ1 il�Q � 21Q�, 9on Q<il'ii' �� Q�I (21IQ"<I�) 21�9 6� 8IQ QQQY'r g\i � �I£1IQ� "<IQ' "<l�'rl Q�Q �� �Q, 909� QRIW§'E,Q QlcJIOO � 001£ Q�, �� Q�QI gg "<l�'rl QS!!gQ §'rl Q�YI GJ16Q QWY'r � WIQ 21I6\ii WI QQQI DIQ �ijlQ 001£ Q� "<IQ' £IQ "<I� Q§Qg "<IQ' lri2611Q � "<l�i Q[0] 6iilcJg �I Q[0] 6iilcJg g � cJIQI �8-9 21�IQ1 �I� "<IQ' Ql � 21IQg, 9o�Gf'IQ �� 6Wl'J.'o1 ��I 21'g'<]l6Q � gi'18 �6\ii'IOOI (DIN: 00084031)� 211Q@g�'rl6Q � �00 QlcJIOO Q�6Q 21WQ l6S 6Q 6£ l6S 6� �6S 21I%1%l � "<IQ' "<le)£ QY 21\;'S, 6Q � 2lcJ.? Q'rlQQ1'rll ii Q� 811.1 Q2I �Qlil QQ�§,.t _ £ 21Q 2 Q@���6Q 21Q 6£ QY �Q' "<l'clQ � 6'ii 6Wg "<IQ' 6��oog � "<IQ' Ql �Q �Q 'rl"1Ql(.,' �QI �I� 001£ 9�1 � �8 �6\ii'IOOI (DIN: 00084031)(.,' 21�� � �r �Q, 9o9� 6Q \rl Q�6Q Q�I (�<:' �Q, 9o9�, o�:9� 211Q"<IQ�) 6%'1S �Q£ �I6Q, 6'ii't?i6wg "<IQ' 6'ol'rJ.6�oog Q?i� "<IQ' QllI�Q �Q51Q 'rl"1Ql(.,' �10056Y1 £IQ �ijlQ g�l'cl� � 6�Q "<l�'rl �qQ §',l Q�YI GJl 21'1i_l<)IQ1 �lcJIOO Ql_l<]Y� 8006@, QWY'rllg(,i,' �QI �9 QlcJIOO Ql£1Y§'rl l:i'o'IQ 21I6\ii 'o'l,1 "<IQ' 800Q'ii't � liY16S "<IQ' "<12 QR�6Q "<!i;>"<l'rl Q&Rg 91Q'61 9� l[lii Q, 9o9� 21�£ Q1 QWY'r � 9� l[lii Q, Q�I 9o9�6Q 6£1IQqg 801£ (;]lcJIQ61 Qlm�vl : Gfl. WIQ 21I6\ii WI Q I �6S "<IQ' £IQ �§Qg "<IQ' �001Q �. 6�Q cJIQI �8-9 :::!Q' �JgiQ 6i 21IQg 9o�GJlQ �Qlii'Y 6We;QI 9cJ9Y�I 21�IQ1 Q�l�W Q[0] cJg Qf. Q[0] m Ql�Q 6i'llcJg 9Yxl19 '2)1 QyJQ QIOOI (DIN: 03151258)� Q�§ �6S �"<I Q QlcJIQ61 Q��6Q 2 �6Q 21Q 6£1IQY "<19° 6'<1 6£ QY 62IQe;_QI� 2Jl�6Q 21cJ_Q Q'rlQQ1'r 81�,9.�§ �6S[1] �_21'gQIi1 WW "<19° "<18� Q�§ �6S 6'ii't?i6Wg "<IQ' 6�gE,�g � "<IQ' Ql �_Q �Q \:1.;}Ql(.,' �QI �100 00I£ Q�I _ _ QQ/6Gliil"<l'rl "<19[° ] Q-6Ql'o'[0 ] 8IQ !J'il9 62IQe)_QI "<19[° ] ��9 'rl "< "<l'rl gyJ6S 21IQ�YQ 62ge;_QI Q\:l'il 9��1, ��Q.'.! "<1Q[0 ] ®6'< IIQQ1 �§"<l'rl _9&Rg "<1Q[0 ] �f. Q8§'6Q gQi19 62IQe;_QI '< cJIQ61 Q&Rg "< "<l\:1 21\i�9 6291 Qg gQ� 9'i 9'q!_l;'Q g86Q Q�/(3"<1Q"<l\:1 "<19[° ] Q6\: 'o' Q-6Ql�[0 ] /Q-6Ql�[0 ] 96 Q1 219QQ Ql6Q 9i<J.lii'Y 6291 Q�I "<le;_81Q "<!§"<1\:1 Q&Rg 6£ Q8§' lii'IQ QQ l£ 9 � ilii Q, 9o9 � 91Q'61Q "<!§"<l'rl �&Rg 6£ Q8§', Q!1I�1Q_ QQQY'r g\i "<19[° ] QRIQ8§ lsQ6Q �� l[QIQ,9o9�6Q �Qli'IO 62IQe)QI "<! �vi Q&Rg 8- �. 9o9�6Q QWY\:1I� 90061 00I£1IQe;_QI q_WIQ "<IQ 21� 21Q'I "<!i;>"<l\:1 �q 6£ Q8§' �lgiQ gyIQgIQ 6GQQIQ'o': www.ifglref.com, �Q "<16(ij'6'o'll!'q!_i}Q £11% Q"<IQQ Q?i6'o'ls "<19[° ] �Q "<16(ij'6'o'll! 218' Q�211 Q?i6'o'ls 6GQQIQ'o', ii}Q £1<'.Jlg6\:1 : www.bseindia.com -<1Q[0 ] www.nseindia.com "<19[° ] gyIQgIQ QliYQ�lii' §681§ 6'o'IQ Q?i6'o'QQ 6GQQIQ'o', : www.evoting.nsdl.com 6Q g€)Q�I 6�W W6'ln � �'!'<1�� �61iJ� �w oow 9e �QIQ 909e ' �I� 6Q6�IQ1 �I� �Q�IQ �91 �9 'e'llil'l 'ii'Q: 6Q'-\,Q 'Q', 'oi'l\'.igl Q�ij�IQ Q6��, 681-'oi'lligl-��oocne §lii).1-<il�QQ�', (3��1, QIQO

==> picture [37 x 7] intentionally omitted <==