Outcome of Board Meeting

INDIAN METALS & FERRO ALLOYS LIMITED imfa 06th October 2026 !MFA Building Bhubaneswar -751010 The Listing Department The Deputy General Manager Odisha, India National Stock Exchange of India Ltd. ( Corporate Services) Exchange Plaza BSE Limited Corporate Identity No. L27101ORl961PLC000428 Plot No. C/1, G. Block Floor 25, P. J. Towers Bandra-Kurla Complex Dalal Street, Fort TEL +91 6742611000 Bandra (E) Mumbai-400001 +91 674 2580100 FAX +916742580020 Mumbai-400051 Stock Code: 533047 +91 674 2580145 Stock Symbol & Series: IMFA, EQ mail@imfa.in Sub: Intimation regarding Resolution passed by the Board of www.imfa.in Directors by Circulation Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it is hereby informed that the Board of Directors, by means of resolution passed by circulation on 06th October, 2026 have approved the draft Postal Ballot Notice along with Explanatory Statement seeking the Members approval for the proposal of (a) appointment of Mr Partha Satpathy (DIN: 11589079) as Non-Executive Independent Director of the Company (b) appointment of a Scrutinizer to conduct the postal ballot process. This may kindly be taken on record. Thanking you, Yours faithfully, For Indian Metals and Ferro Alloys Limited (Smri an Ray) Company Secretary & Compliance Officer Membership No: F 4001