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IFGL Refractories Limited Board/Management Information 2021

Sep 27, 2021

60358_rns_2021-09-27_2ea4bc87-c4f8-49cf-a0bf-c5155197c8a1.pdf

Board/Management Information

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[] � �FRACTORIES LIMITED

Head & Corporate Office

3, Netaji Subhas Road, Kolkata - 700 0 01, India Phone: +913340106100, Fax: +913322430886 E-mail : [email protected], Websites : www.ifglref.com

2711t September, 2021

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 00 I Code: 540774

Dear Sirs,

Re: Notice of Extra-Ordinary General Meeting of the Company Disclosure undet· Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015)

Kindly be informed that an Extra-ordinary General Meeting of Members of the Company will be held on Friday, t 911t November, 2021 at 11 AM through Video Conferencing/Other Audio Visual Means to transact special business i.e. to consider and if thought fit to pass with or without modification(s) a Special Resolution for appointment of Mr James Leacock McIntosh (DIN: 0009287829) as Managing Director of the Company effective I st September, 2021 for a period ofJ (three) years ending on 3 I st August, 2024 and payment ofremuneration including perquisites following provisions of Section 196, 197 and 203 and other applicable provisions including Schedule V of the Companies Act, 2013.

For determining shareholders entitled to vote by remote e-voting and e-voting at EGM, following Regulation 44 of the SEBI LODR 2015, Friday, 1211t November, 2021 has been fixed as the 'Cut-off Date'. The Notice of said EGM will be furnished to you in due course.