The Board Meeting to be held on 28/07/2026 has been revised to 06/08/2026 The Board Meeting to be held on 28/07/2026 has been revised to 06/08/2026

23rd July, 2026 The Manager The Manager Department of Corporate Services The National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No-C/1, G Block, Dalal Street, Bandra Kurla Complex Mumbai- 400001 Mumbai - 400051 NSE Symbol: IFBIND | BSE Scrip Code: 505726 Sub: Notice for rescheduling of Board Meeting for approving the Unaudited Financial Results of the Company for the quarter ended 30th June, 2O26 Dear Sir, This is in continuation to our earlier intimation dated 9th July, 2026, regarding the Board Meeting scheduled on, Tuesday, 28th July, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026. We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Thursday, 6th August, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026. Further, as communicated in our letter dated 25th June, 2026, in compliance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company has been closed from 1st July, 2026 till the expiry of 48 hours from the said financial results is made public. This is for your information and record. Yours Faithfully, For IFB INDUSTRIES LIMITED Ritesh Agarwal Company Secretary