IFGL Refractories Limited — Board/Management Information 2021

Feb 17, 2021

� REFRACTORIES LIMITED [O

Head & Corporate Office :

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

I Th February, 2021

National Stock Exchange of India Ltd 'Exchange Plaza', C-1, Block - G Bandra - Kurla Complex Bandra (E), Mumbai 400 05 l Code: IFGLEXPOR

Dear Sirs,

• Re: Clarification in respect of announcement made on 13th February, 2021 regarding appointment of Mr Yuji Yamaguchi as a Non-Executive Additional Director of the Company effective from 13 th February, 2021

Reference above, brief Profile of Mr Yuji Yamaguchi is as follows:

"Mr Yuji Yamaguchi, son of Mr Katsushi Yamaguchi, aged about 35 years, is a Japanese national and hold Director Identification No. 0009047766. He graduated in 2010 from Oita University, Japan, Faculty of Economics. He joined Krosaki Harima Corporation, Japan in 20I0-2011 and presently is Assistant Manager of Overseas Business Division of said Company. He is not a Director of any Indian Company other than lFGL Refractories Ltd with effect from 13th February, 202 l."

Thanking you,

Yours faithfully, For IFGL Refractories Ltd.,

�-� Company Secretary (R�

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Formerly known as IFGL EXPORTS LIMITED Registered Office & Kalunga Works Sector 'B', Kalunga Industrial Estate P.O. Kalunga • 770 031, Dist. Sundergarh, Odisha, Indio Phone: +91 661 2660195, Fox: +91 661 2660173 E-mail: ifgl.works@ifgl.in, CIN: L51909OR2007PLC027954

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