IFGL Refractories Limited — Board/Management Information 2021

Aug 14, 2021

� O�� �� 'REFRACTORIES LIMITED

Head & Corporate Office

3, Netaji Subhas Road, Kolkata - 700 001, India Phone: +91 33 40106100, Fax: +91 33 22430886 E-mail: ifgl.ho@ifgl.in, Websites: www.ifglref.com

14th August, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given that the Board of Directors, following recommendation of Nomination and Remuneration Committee, in its meeting held to-day, Saturday, 141" August, 2021 unanimously resolved to st appoint Mr James Leacock McIntosh as Managing Director of the Company effective Wednesday, I September, 2021 for a period of 3 (three) years on terms and conditions including remuneration agreed between him and the Company. Aforesaid appointment is subject to Mr McIntosh obtaining Directors Identification Number and also subject to approval of shareholders of the Company at their next General Meeting and Central Government following relevant provisions of the Companies Act, 2013. Mr McIntosh is presently President of Company's US step down subsidiary, El Ceramics LLC and have wide experience of more than three decades of refractory industry worldwide particularly manufacturing in US of isostatically pressed refractories for flow control used in Iron and Steel Industry

Thanking you,

Yours faithfully, For y;;{L �ctories Ltd. (R Agarwal) Company Secretary

h ofrnan n l( Ci:=tRmiC GMBH

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Formerly known as IFGL EXPORTS LIMITED Registered Office & Kalunga Works Sector 'B', Kolungo Industrial Estate P.O. Kalunga • 770 031, Dist. Sundergarh, Odisho, India Phone: +916612660195,Fox: +91 6612660173 E-mail : ilgl.works@ilgl.in, CIN : LS l 909OR2007PLC027954

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