Please be informed that we have sent reminder to shareholders holding Equity Shares of the Company in physical mode for mandatory furnishing/updating of PAN, KYC details and Nomination by holders of physical securities in terms of SEBI Circulars. Copy of said reminder sent to the shareholders is enclosed herewith. A copy of this disclosure is also being hosted on Company's Website: https://ifglgroup.com and shall be available at link https://ifglgroup.com/investor/announcement.

2r3dS epte2m0b2e6r , NatiSotnoEacxlkc haonfIg nedL itad BSLEi mited 'ExchPalana,'gCz e- 1B,l ocGk - PhirJoezeej eTeobwheorys Band-rKau rCloam plex DalSatlr eet Band(rEMa)u ,m b4a0i00 5 1 Mumb4a0i00 0 1 CodeI:F GLEXPOR Code:540774 DeaSri r/Madam, Re:R egula3t0io foS nE B(IL isOtbilnigg aatnidDo inssc loRseuqruei rements) Regula2t0i1o5n s, Plebaeis nefo rtmhewadeth avseer netm itnosd hearr ehhoollddEeiqrnusgSi htayor fte hse Compainnpy h ysmiocdafoelr m andafutronriys hinogf/P uApNKd,Ya Ctd ientgaa nidl s Nominbayht oilodonpef hr yss sieccaulir tnie triomefSssE BCIi rcCuolpaoyrsf sa .ri edm inder setntoth seh arehioesln dcelhroessr eedw ith. Ac opoyft hdiiss clioassl buseroie hn ogs otnCe odm paWneyb'sshi tttep:s ://ifglgroup.com ansdh ableal v aialltai bhnltket ps://ifglgroup.com/investor/announcement. Thankyionug, Youfarist hfully, FoIrF GRLe fracLtto.dr ies nsDia mani) CompaSneyc retary Ema:im lansi.damani@ifgl.in EncAlsa: b ove IFGRLE FRACTOLRIIMEIST ED www.ifglgroup.com Hea&d CorporOafftiec Mec:L eHoodu se RegistOeffriecdSe e:c t'oBKr'a ,l uInngdau sEtsrtiaatle 3N etSaujbih Raosa dK,o lk-a7t0a00 0 1I,n dia P.OK.a lu7n7g00a3 1D,i sStu.n derOgdairshIh,na d,i a Tel+:9 313 4 01601 0IE0 m aiilf:g l.ho@ifgl.in Tel+:9 616 126 601I9E 5m aiilf:g l.works@ifgl.in CINL:5 1909OR2007PLC027954 22nd September, 2026 Dear Shareholder(s), Re: Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities You are holding Equity Shares of the Company in physical mode. It is recommended that you take steps necessary for dematerialisation of your shareholding as the Company cannot give effect to request for transfer thereof (excluding cases involving transmission and transposition) as per directives of the Securities and Exchange Board of India (hereon ‘SEBI’). Dematerialisation will enable you to deliver Equity Shares of the Company pursuant to transactions on Stock Exchanges, which happen in demat mode only. Nevertheless, we request you to furnish your PAN, E-mail Id, Mobile Number, Bank Account details and Nomination either to the Company or Company’s Registrar and Share Transfer Agent (hereon ‘RTA’), contact details whereof are given below. Maheshwari Datamatics Private Limited 23 R N Mukherjee Road, 5th Floor Kolkata – 700001 Email: contact@mdplcorporate.com Phone No. 033 22435029 SEBI has also mandated that payment of Dividend is made through electronic mode only and hence, it is necessary that the Company have your bank account particulars and other requisite information. It is therefore in your interest that aforesaid are furnished asap to the Company and such information are provided in requisite Form(s) i.e. Form ISR-1, ISR-2, Annexure – A and Annexure – B. These Forms are also available on Company’s Website: www.ifglgroup.com. In case you require physical copies of said Form(s), you may write to the Company or RTA. Thanking you, Yours faithfully, For IFGL Refractories Limited Sd/- Mansi Damani Company Secretary Membership No.: FCS - 6769 IFGL REFRACTORIES LIMITED www.ifglgroup.com Head & Corporate Office: McLeod House Registered Office: Sector B, Kalunga Industrial Estate 3 Netaji Subhas Road, Kolkata 700 001, India P.O. Kalunga, Dist. Sundergarh, Odisha 770 031, India Tel: +91 33 4010 6100 |Email: ifgl.ho@ifgl.in Tel: +91 661 266 0195 |Email:ifgl.works@ifgl.in CIN: L51909OR2007PLC027954