IFGL Refractories Limited — Board/Management Information 2021

Dec 28, 2021

� REFRACTORIES LIMITED [o

Head & Corporate Office

3, Netaji Subhas Road, Kolkata - 700 001, India Phone: +913340106100, Fax: +91 3322430886 E-mail : ifgl.ho@ifgl.in, Websites : www.ifglref.com

28[th ] December, 2021

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

Reference our disclosure dated 13[th ] November, 2021, please be informed that Shareholders of the Company at their Extra-Ordinary General Meeting held today have passed Special Resolution thereby approved appointment of Mr James Leacock McIntosh as Managing Director of the Company on and from 1[st ] September, 2021 for a period of three years ending on 31[st ] August, 2024, liable to retire by rotation on terms and conditions including remuneration more fully stated in the Explanatory Statement forming part of EGM Notice, sent to you vide our letter dated 30[th ] November, 202 l.

Thanking you,

Yours faithfully, For IFGL Ref[r] actories Ltd., Nw- �� -- (RAgmwal) Company Secretary

==> picture [34 x 37] intentionally omitted <==

Registered Office & Kalunga Works Sector 'B', Kolungo Industrial Estate P.O. Kolungo - 770 031, Dist. Sundergorh, Odisho, Indio Phone: +91 661 2660195, Fox: +91 661 2660173 E-mail : ifgl.works@ifgl.in, CIN : L51909OR2007PLC027954

--�, -• h ofma n n - ..'."' MONQCON ,« --- --- CiE=tRmiC GMBH '--" ,.__..,.,