Cessation

TITIS A (? n O Agro Industrios Limited Plot No. : [ND-5, Sector East Kolkata Township, Kolkata -700101 Phone : 033-39E49675 Website : www.ifbagro.in E-mail : complianceifbagr@ilbglobal.conr CIN : L0l409WBl 982PLC034590 29tt' September,2026 The Manager The Secretary, National Stock Exchange of India Ltd. BSE Ltd Listing Department Phiroze eej ebhoy Towers Exchange Plaza, Sth floor Dalal Street, Plot No. C/L,G. Block Mumbai-400001 Bandra Kurla Complex, Bandra [E) Mumbai - 400 051 Stock Code: IFBAGRO Scrip ID: 507438 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015-Retirement of Senior Management Personnel. Pursuant to Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations,20IS, we hereby inform you that Mr. Soumitra Chakraborty has retired from the position of Chief Executive Officer - Marine Business of the Company with effect from the closure of business hours of 30th September, 2026 upon attaining the age of superannuation. The details as required under Schedule Ill - Para A (7C) of Part A of Regulation 30 of the SEBI ILODR) Regulations ,20L5 is hereby enclosed as "Annexure A". The above information will also be available on the website of the Company at www.ifbagro.in. This is for your information and records. Thanking you, Yours faithfully FoT IFB AGRO INDUSTRIES LIMITED Kuntal Roy Company Secretary & Compliance Officer Iltll AGRO n?B Agro trndustrios Limited Plot No. : IND-S, Sector -l East Kolkata Township, Kolkata - 700 107 Phone: 033-39849675 Website : www.ilbagro.in E-msil : complianceilbegr@ifbglobal.conr CIN : L01409W81982PLC034590 Annexure-A sL. Particulars Mr. Soumitra Chakraborty t. Reasons for change in Mr. Soumitra Chakraborty has Senior Management retired from the position of Chief Executive Officer - Marine Business of the Company upon attaining the age superannuation. 2 Date ofchange w.e.f close of business hours of 3Oth September,2026. 3 Brief Profile [in case of Not Applicable appointment) 4. Disclosure of relationships between Not Applicable directors [in case of anpointment)