IFGL Refractories Limited — Board/Management Information 2021

Jan 12, 2021

m � REFRACTORIES LIMITED

Head & Corporate Office

3, Netaji Subhas Road, Kolkata - 700 001, India Phone: +91 3340106100, Fax: +91 3322430886 E-mail : ifgl.ho@ifgl.in, Websites : www.ifglref.com

12th January, 2021

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

BSELimited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 00 l Cocle:540774

Dear Sirs,

Re: Board Meeting

Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 13th February, 2021 to inter alia consider and approve unaudited fmancial results, both on stand alone and consolidated basis, for three/nine months ended on 31 st December, 2020. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Copy of this Notice is also being hosted on Company's Website: www.ifglref.com.

Thanking you,

Yours faithfully, For IFGL Refractories Ltd.

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(R Agarwal) Company Secretary

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Formerly known os IFGL EXPORTS LIMITED Registered Office & Kalunga Works Sector 'B', Kolungo Industrial Estate ---���; P.O. Kolungo - 770 031, Dist. Sundergorh, Odisho, Indio Phone: +91 661 2660195, Fox: +91 661 2660173 ; ;;; ;; MONQCON E-mail : ifgl.works@ifgl.in, CIN : L51909OR2007PLC027954

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