Appointment

INDIAN METALS & FERRO ALLOYS LIMITED IMFA Building osth September 2026 Bhubaneswar -751010 Odisha, India The Listing Department The Deputy General Manager National Stock Exchange of India Ltd. (Corporate Services) Corporate Identity No. L27l010Rl961PLC000428 Exchange Plaza BSE Limited Plot No. C/1, G. Block Floor 25, P.J. Towers TEL +91 674 2611000 Bandra-Kurla Complex Dalal Street, Fort +916742580100 Bandra (E) Mumbai-400001 FAX +916742580020 +916742580145 Mumbai-400051 Stock Code: 533047 Stock S mbol &. Series: IMFA E mail@imfa.ln www.imfa.ln Sub.: Appointment of Mr Partha Satpathy, Independent Director under Regulation 17(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Further to our letter dated 27th May 2026, we are pleased to inform you that the Office of the Director General of Civil Aviation, Government of India vide its letter dated 02nd September 2026 which was received by the Company on osth September 2026 has accorded the Security Clearance to the appointment of Mr Partha Satpathy (DIN: 11589079) as a Director on the Board of the Company. Accordingly, his appointment as an Additional Director (Non Executive Independent) becomes effective from osth September 2026 for a period of 3 years subject to approval of Shareholders. Requisite details as required under Regulation 30 are furnished below: Reason for change Appointment Date of appointment for a term of 3(three)years from 08th September 2026 Brief Profile Former Ambassador and diplomat for the Indian Government n.ow pursuing a portfolio career focussed on international, non-executive/ independent director roles and board advisory with multinational corporations and international entities including Global charitable organizations and Educational trusts focussed on management, public health, technology and human security. A seasoned professional diplomat with over 35 years of experience in diplomacy and international relations, including 15 years at Ambassadorial levels. Expertise spans governance, negotiation, crisis management, risk mitigation, and business development in diverse regions, including Latin America, Africa, the CIS, the EU, and international organizations like the UN and its specialized agencies. Strategic leader, embracing sovereign responsibility, directing high-impact initiatives, fostering collaboration among governmental, corporate and civil society entities. Board guidance to international companies through strong advocacy for corporate governance, ESG principles, Global perspective, Sustainability, Corporate ethics, Responsible business, the UN global compact, National security and Defence. Proven track record INDIAN METALS & FERRO ALLOYS LIMITED IMFA Building in managing multi-national and multi-sectoral Bhubaneswar • 751010 relationships with industry, government, regulatory, Odisha, India and non-governmental organizations. Corporate Identity No. Core Strengths L271010Rl961PLC000428 Complex multilateral negotiations and high level stakeholder engagement. TEL +91 674 2611000 Leadership in cross sectoral and inter +91 674 2580100 FAX +916742580020 governmental collaboration +91 674 2580145 Strategic guida.nce on risk management and mitigation mail@imfa.in Identifying new business opportunities and growth vectors www.imfa.in Crisis & change management including conflict resolution Integrating responsible business and sustainability into corporate strategies Cross cultural sensitivity with highly attuned facilitation and listening skills Skilled public speaker for effective audience impact Resolving complex crisis situations with sovereign reputation outcomes Board Experience Board Guidance to domestic and international companies in critical sectors. Participation in Executive Boards of International and specialized UN organizations, such as WHO, ILO, HRC, WMO, ITU, WIPO, etc. as country representative guiding governance and policy for global impact and coherence. Shepherding a number of UN conventions including on Corruption, Trafficking, Small Arms, Human Rights, Biodiversity, Climate Change, Human security, Global health and Pandemic response in UN Committees. Executive Career • Career Diplomat, Indian Foreign Service, Ministry of External Affairs (MEA) of India(l 990-2025) • Ambassador of India to Hungary and Bosnia & Herzegovina (BiH) ( 2022 to 2025). • Ambassador of India to Ukraine (2018 to 2022). • Head of Division, Latin America and Caribbean region, at HQs (2018). • Head of Division, States of India, at HQs (2016 to 2017). • Ambassador to Senegal, Gambia, Guinea Bissau and Cabo Verde (2012 to 2015). • Minister, Permanent Mission of India, Geneva, ( 2009 to 2012). • Head of Economic Relations, Embassy of India, Moscow (2005 to 2009). • Multiple diplomatic assignments in Portugal, Brazil, Austria and HQ (1990 to 2004). Education & Professional Qualification • Financial Times Non-Executive Director v INDIAN METALS & FERRO ALLOYS LIMITED IMFA Building Diploma, UK (2024) Bhubaneswar -751010 • Masters in International Human rights and Odisha, India Law, Human Rights Centre, University of Corporate Identity No. Essex, UK (2004-2005) L271010Rl961PLC000428 • Masters in Business Administration, IIM Ahmedabad, India (1986-1988) TEL +91 674 2611000 +91 674 2580100 • Bachelor of Science (Physics Honours), FAX +916742580020 Hindu College Delhi University, India (1983- +91 674 2580145 1986) Relationship between None mail@imfa.in directors www.imfa.in Pursuant to the BSE circular No. LIST /COMP /14/2018-19 dated June 20, 2018, we hereby affirm that Mr Partha Satpathy is not debarred from holding the office of Director by virtue of any Securities Exchange Board of India order or any other such authority. This may kindly be taken on record. Thanking you, Yours faithfully, For INDIAN METALS & FERRO ALLOYS LIMITED (SMRUTI ANJAN RAY) COMPAN SECRETARY & COMPLIANCE OFFICER Membersliip No: F4001