Indian Metals & Ferro Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve As per corporate ....

INDIAN METALS &: FERRO ALLOYS LIMITED July, 2026 DIFABWIdiug Bbubcmeswar -751010 Odisba. India Corporate Ideality No.. The Listing Department 'The Deputy General Manager L271010Bl96lP1.C0111M28 National Stock Exchange of India Ltd. (Corporate Services) TEL+91 6742611~ Exchange Plaza BSE Limited +91 6742580100 Plot No.C/l, G. Block Floor 25, P.J.Towers BX +91 6742580020 Bandra-Kurla Complex Dalal Street, Fort +91 6742580145 Bandra (E) Mumbai-400001 Mumbai-400051 Stock Code: 533047 Stock Symbol & Series: IMFA, EQ Sub: Board Meeting Dear Sirl Madam, We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 4thAugust, 2026 to consider and take on record, inter-alia, the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30thJune, 2026. The trading window has already been closed with effect from 1stJuly, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for all the Directors, Key Managerial Persons, Designated Persons and the Connected Persons covered under the said regulations and shall remain closed till 6th August, 2026 for the purpose of declaration of unaudited financial results. This may kindly be taken on record. Thanking you, Yours faithfully, For DIAN METALS& FERROALLOYS LIMITED (S Ray) Com any Secretary & Compliance Officer Membership No: F4001