IFGL Refractories Limited — Proxy Solicitation & Information Statement 2026

Apr 2, 2026

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2[nd ] April, 2026

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 400 001 Code: 54077 4

Dear Sir/Madam,

Re: Disclosure u?der Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith copies of Notice published, in newspaper Business Standard-All Editions and Pratidin - Odiya Newspaper on Thursday, 2[nd ] April, 2026 pursuant to provisions of Sections 108 and 110 of the Companies Act, 2013, Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and applicable Circulars issued by Ministry of Corporate Affairs from time to time, with regard to dispatch of Postal Ballot Notice issued by the Company. Copy of said publications are also being hosted on Company's Website: https://ifglgroup.com/ and is available at link https://ifglgroup.com/investor/shareholders-information/.f

Thanking you

Yours faithfully For IFGL Refractories Ltd.

!/2�/ (l.nsi Damani) Company Secretary E-mail: mansi.damani@ifl.in

Encl: as above

IFGL REFRACTORIES LIMITED

Head & Corporate Office: McLeod House

3 Netaji Subhas Road, Kolkata - 700 001, India Tel: +91 33 4010 6100 I Email: ifgl.ho@ifgl.in

www.ifglgroup.com

Registered Office: Sector 'B', Kalunga Industrial Estate P.O. Kalunga 770 031, Dist. Sundergarh, Odisha, India Tel: +91 661 2660195 I Email: ifgl.works@ifgl.in

CIN: L51909OR2007PLC027954

Business Standard KOLKATA I rHuRsoAv, 2 APRIL 2026

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�GL Regl O: IFGL REFRCTORIES LIMITED CIN: L5197PLC279 Hd & Co O: S 'B', Kalung Inu E Mce Hoose, 3, Netaji Subhas Road Kollt 7001, Tel : +91 33 4010100 E-: lfl.h.ln lnvlplaln.ln P.O. Kalunga TT031, Dist. Sun , Oisha Tel : +91 61 260195 E-:lfl.-l.ln w:~~w.lkp.c~~ NOTICE OF POSTABALLOT Membr ar h inf tal pulnl to prov of Ss 108. 11 O and oler applicble prv . W any, of Ia Companies Acl. 2013 (lhe Act), Rules 20 and 22 of le Companies (M and Admlnisl) Rules. 2014, rd wit Gl Circlar Nos, 14/2020 dated 8t Aprl, 2020, 17/2020 dated 13t April, 2020 and otherrelavanl Circulars iSed from tme t tme by the Ministy of Cte Afir (MCA). latest one bing Circlar No. 03/2025 dated 22nd Septembr, 2025 (MCA Circular), Secrelarial Slandard on General M i by te Inst of Company Seaetrtes. of Inia (SS-2), Reulaton 44 of the Secur and Exchange Board of India (Listng Obligatons and Diure Requirements) Regulations, 2015 ( 'SEBI L Reulatons 1, incudin any stt moifton(s) or -nacmen�s) tereof for te lme bing in frc, te Company has on Tuesday, 31st March, 2026, dispatched trough eic moe, to all membrs w name appard on te Register of M List of BO as on the Cut- date, Friday, 27t March, 2026 and who hed reislalad tir e-mail address wit te D/ teir darpant / te Company's Registar and Share Transfr Agan� M/s Mahri Dalamat Pvt Ltd / te Company, of Postl Ballot Not (h 'N') fr seeking approval of te Membr of IFGL Ref L to tns te Sl Business cnlined in sid Notice dated 30th March, 2026 by passing Sp Re trough Postal Balll only by way of remot e-votng p, fr appntent of Mr Mihlr Prakash Bajora (DIN: 0936426) as te Managing Dir of te Company, fr a pf 3 (tree) year from 1st March, 2026 to 28t February, 2029, b days Inclusive. liable to ret by r and payment of remun to him. Notic is available on w of the Companywjkrp cunder te 'Investor" S, on relevant s of w of BSE Limit (BSE):Wbjndja cand National Stok Exchang of India Limited (NSE):wnsindja.coo which te Equity Shares of te Company ara liste and on website of Nal Secr Depo�ory Limited (NSDL): ~~wen nl c~~.In acordanc wit MCA Circulars mentiooed hereinbfore, physical c of Not along wit Posll Ballot Fors and � business reply env have not been sent to shareholder. The Company has e ss of NSDL fr the purpose of providing E-voting fcility to all Its Membrs. Membrs are rted to note tat remote e-Voting fclity would b available during te fllowing prio:
!C nt of e-Votn p 19AM1STo Friday,3rd Aprl, 2026 ~~I~~ ICousin of e-Vtn p I5 PI1STon Srday. 2ndlay.2026 ~~I~~ During lis p, Members of the Company holding shars eiter in physicl or eic form, as oo te Cut- Date,i.e.Frky.27t Iar, 2026, shall ct teir vote eiclly. The votng right shaft b r based oo number of shares reistered in name(s) of te Membr(s) as oo t Cut- date. M ar requeste to r teir assnt (FOR) o dissent (AGAINST) trough r e-Voting p not later than 5 PM on Saturay, 2nd May, 2026. Remte a-Vng willbbed by NSDL immdiately t and Membrs will nt b allow to cst vote byond said date and time: A p who was not a Member as on te Cut- date should treat tis not fr Infaton purly. For t Membrs whose E-mail IDs are not rei wit t Company/, p fr prouring User ID and Pas and regis of E-l Ids fre-votng oo te resluton has b n given in te Not. Ms. P Sl &Ates, Company Seaetalies,(etor Mr PK Sarawagi (Memberhip No. FCS 3381 and C.P. No. 4882)] has b n appinted by te Board of Dir of te Company as Snizer f snizng tee-votng p in a fir and tansparnt manner. The Snizer wil submit his Rep lo te Chairman/te proo au by te Chairmn of te Company afer cmp of sy of te e-votng. The rsult shall be declare oo or b Tuesday, 5t May, 2026 and cmmunicted to BSE, NSE, NSDLand will als b displayed on te Company's w w jp cmand at te Registered O of te Company. The Reslu, W passed by reuisite maj, shaH b d to have b n p on te last date s by te Company fre-votng tat is Saturday, 2nd May, 2026. In cse of any qu, you may refr to Freuently A Ousts (FAQs) and a-voting usr manual fr Shar available atweyotng nsi.cm/or cll on : 022 4886 7000 or send request to Ms. Pallavi Mhat, AVP. NSDL, 301, 3rd Flor, Naman Chambr, G Bl, Plot No· C-32, Sandra Kurta Compex, Sandra East, Mumbai 40051 atevtng@nsl cm. By Orroft Board For IFGL Rtnes Umltld
Kolk 11tAp , 2026 Mansi Damanl Company Sacrtar & Compliance Ocer ICSI Membhip No. FCS 6769
,�-
OUR TECHNOLOGY. YOUR SUCCESS.

I• I

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Business Stan

J www�d.t:om

THURSDAY: Z A}PRll 1:016 IFGL REFRACTORIES LIMITED CIN : L519090R2007PLC027954 : L519090R2007PLC027954 L519090R2007PLC027954 fl! iFGL .tt.o'"::. . _.*_

BHUBANESWAR

CIN : L519090R2007PLC027954 : L519090R2007PLC027954 L519090R2007PLC027954

fl! iFGL . . .. : Registered Office:

Head & Corporate Office: Mcleod House, 3, Netaji Subhas Road Kolkata 700001, Tel: +913340106100 E-mail: ifgl.ho@ifgl.in investorcomplaints@ifgl.in

Sector 'B', Kalunga Industrial Estate

P.O. Kalunga 770031, Dist. Sundergarh, Odisha Tel : +91 661 2660195 E-mail: ifgl.works@ifgl.in

Website: w.ifglgroup.com

NOTICE OF POSTAL BALLOT

Members are hereby informed that pursuant to provisions of Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (the Act), Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, read with General Circular Nos. 1412020 dated 8th April, 2020, 17 /2020 dated 13th April, 2020 and other relevant Circulars issued from time to time by the Ministry of Corporate Affairs (MCA), latest one being Circular No. 03/2025 dated 22nd September, 2025 (MCA Circulars), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (SS-2), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereon 'SEBI Listing Regulations'}, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, the Company has on Tuesday, 31st March, 2026, dispatched through electronic mode, to all members whose name appeared on the Register of Members/ List of Beneficial Owners as on the Cut-off date, Friday, 27th March, 2026 and who had registered their e-mail address with the Depositories I their depository participant/ the Company's Registrar and Share Transfer Agent, Mis Maheshwari Datamatics Pvt Ltd / the Company, of Postal Ballot Notice (hereon 'Notice') for seeking approval of the Members of IFGL Refractories Limited to transact the Special Business contained in said Notice dated 30th March, 2026 by passing Special Resolution through Postal Ballot only by way of remote e-voting process, for appointment of Mr Mihir Prakash Bajoria (DIN: 09346426) as the Managing Director ofthe Company, for a period of 3 (three) years from 1st March, 2026 to 28th February, 2029, both days inclusive, liable to retire by rotation and payment of remuneration to him.

Notice is available on website of the Company w.iflgroup.com under the 'Investor' Section, on relevant section of website of BSE Limited (BSE): w.bseindia.com and National Stock Exchange of India Limited (NSE): w.nseindia.com on which the Equity Shares of the Company are listed and on website of National Securities Depository Limited (NSDL): www.evoting.nsdl.com. In accordance with MCA Circulars mentioned hereinbefore, physical copies of Notice along with Postal Ballot Forms and pre-paid business reply envelopes have not been sent to shareholders.

The Company has engaged services of NSDL for the purpose of providing E-voting facility to all its Members.

Members are requested to note that remote e-Voting facility would be available during the following period: I Commencement of e-Voting period I 9 AM 1ST on Friday, 3rd April, 2026 I ~~I~~ Conclusion of e-Voting period ~~I~~ 5 PM 1ST on Saturday, 2nd May, 2026 ~~I~~

During this period, Members of the Company holding shares either in physical or electronic form, as on the Cut-off Date, i.e. Friday, 27th March, 2026, shall cast their vote electronically. The voling rights shall be reckoned based on number of shares registered in name(s) of the Member(s) as on the Cut-off date. Members are requested to record their assent (FOR) or dissent (AGAINST) through remote e-Voting process not later than 5 PM on Saturday, 2nd May, 2026. Remote e-Voting will be blocked by NSDL immediately thereafter and Members will not be allowed to cast vote beyond said date and time. A person who was not a Member as on the Cut-Off date should treat this notice for Information purposes only. For those Members whose E-mail IDs are not registered with the Company/Depositories, process for procuring User ID and Password and registration of E-mail Ids fore-voting on the resolution has been given in the Notice.

M/s. P Sarawagi & Associates, Company Secretaries, [Proprietor Mr PK Sarawagi (Membership No. FCS 3381 and C.P. No. 4882)] has been appointed by the Board of Directors of the Company as Scrulinizerfor scrutinizing thee-voting process in a fair and transparent manner.

The Scrutinizer will submit his Report to the Chairman/the person authorised by the Chairman of the Company after completion of scrutiny of the e-voting. The results shall be declared on or before Tuesday, 5th May, 2026 and communicated to BSE, NSE, NSDL and will also be displayed on the Company's websitew.iflgroup.com and at the Registered Office of the Company. The Resolutions, if passed by requisite majority, shall be deemed to have been passed on the last date specified by the Company fore-voting that is Saturday, 2nd May, 2026. In case of any queries, you may refer to Frequently Asked Questions (FAQs) and e-voting user manual for Shareholders available at w.evoting.nsdl.com/ or call on : 022 4886 7000 or send request to Ms. Pallavi Mhatre, AVP, NSDL, 301, 3rd Floor, Naman Chambers, G Block, Plot No - C-32, Sandra Kurla Complex, Sandra East, Mumbai 400051 atevoting@nsdl.cm. By Order of the Board For IFGL Refractories Limited Mansi Damani Kolkata Company Secretary & Compliance Officer 1st April, 2026 ICSI Membership No. FCS 6769

Kolkata 1st April, 2026 ICSI Membership No. FCS 6769 @! MoN§coN O IC�=tll !� ~~I~~ OUR TECHNOLOGY. YOUR SUCCESS.

'19<-' �lv_91Q 9 -<1g.i, 9o9,!) g1m�"1 April 2 2026 Cuttack Vol - XXIII, Issue - 360 Price: Rs.5/-(8 + 4 Pages) e-mail: pratidin.daily@gmail.com Postal Regd. No: BN 1134124-26 RNI No- ODIODl/2003(10995

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