IFGL Refractories Limited — Board/Management Information 2021

Sep 1, 2021

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� 0 � 'REFRACTORIES LIMITED

Head & Corporate Office

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

I[st ] September, 2021

National Stock Exchange of India Ltd BSE Limited 'Exchange Plaza', C-1, Block - G Phiroze Jeejeebhoy Towers Bandra - Kurla Complex Dalal Street Bandra (E), Mumbai 400 051 Mumbai 400 001 Code : IFGLEXPOR Code: 540774

Dear Sirs,

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

Further to our disclosure dated 14[th ] August, 2021, regarding appointment as Managing Director of the Company on and f[r] om 1[st ] September, 2021 of Mr James Leacock McIntosh, please be informed that his Directors ldentification Number (DIN) is 0009287829.

Thanking you,

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

� lv111 � (R Agarwal) Company Secretary

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Formerly known os IFGL EXPORTS LIMITED Registered Office & Kalunga Works Sector 'B', Kalungo Industrial Estate P.O. Kolungo . 770 031, Dist. Sundergorh, Odisho, Indio Phone: +91 661 2660195, Fox: +91 661 2660173 E-mail: ilgl.works@ilgl.in, CIN : L5 l 909OR2007PLC027954

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