IFGL Refractories Limited — Board/Management Information 2020

May 5, 2020

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� 0 � REFRACTORIES LIMITED

Head & Corporate Office

5[th ] May, 2020

3, Netaji Subhas Road, Kolkata - 700 001, India Phone: +91 3340106100, Fax: +913322430886 E-mail : ifgl.ho@ifgl.in, Websites : www.ifglref.com

National Stock Exchange oflndia 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: Outcome of Board Meeting

Kindly be informed in the meeting of the Board of Directors of the Company held today, 5th May, 2020, the Board in general reviewed, discussed and noted operatio91ofthe Company and its subsidiaries, since beginning in March, 2020 of pandemic Covid 19.

Thanking you,

Yours faithfully, For IFGL Refractories Ltd (R Agarwal) Company Secretary ½ - � fro

Encl : as above

Formerly known os IFGL EXPORTS LIMITED Registered Office & Kalunga Works Sector 'B', Kalunga Industrial Estate P.O. Kalunga - 770 031, Dist. Sundergarh, Odisha, India Phone: +91 661 2660195, Fax: +91 661 2660173 E-mail : ilgl.works@ifgl.in, CIN : L51909OR2007PLC027954

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