IFGL Refractories Limited — Board/Management Information 2021

Nov 18, 2021

REFRACTORIES LIMITED UL�

Head & Corporate Office

3, Netaji Subhas Road, Kolkata - 700 001, India Phone: +913340106100, Fax: +913322430886 E-mail : ifgl.ho@ifgl.in, Websites: www.ifglref.com

] 7[th ] November, 2021

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

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 00 I Code: 540774

Dear Sirs,

Re: Your e-mail dated 17[th ] Novembe1; 2021 seeking clarification in respect of announcement submitted to the Exchange on 13[th ] November, 2021 regarding appointment of Mr Amit Agarwal as Chief Financial Officer of the Company effective that date

Reference above, brief Profile of Mr Amit Agarwal is given below:

"Mr Amit Agarwal, son of Mr Ganesh Kumar Agarwal, aged about 35 years, is B.Com (Hons) and Member of the Institute of Chartered Accountants of India since I s[t ] April, 20 I 0. He has proficiency in SAP R/3 - ERP (FICO-MM-SD Modules) and has working knowledge of Hyperion (Oracle) - Financial Reporting Software. He has experience of handling accounts and finance related matters for more than a decade. He joined the Company on 24[th ] January, 2012 as Senior Manager (Finance & Accounts). Immediate prior to his elevation as Chief Financial Officer on and f[r] om 13[th ] November, 2021, he held the office of General Manager -Finance & Accounts"

Thanking you,

Yours faithfully, For IFGL Ref[r] actories Ltd.

�

(R Agarw Company Secretary

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Registered Office &.J<alunga Works Sector 'B', Kalunga Industrial Estate P.O. Kolunga - 770 031, Dist. Sundergorh, Odisho, Indio h ofrnann Phone: +91 661 2660195, Fox: +91 661 2660173 E-mail : ilgl.works@ifgl.in, CIN : L51909OR2007PLC027954 MON[===][�] � Q[� ] CON l(Ci:=IRlil C GM8H