IFB Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2026 beside other matters.

AGRO m$ Agro Industrios Limited Plot No. : IND-S, Sector East Kotkata Township, Kolkata - 700 107 Phone: 033-39849675 Website : www.ilbagro.in E-mril : complianceilbagro(@ifbglobal.com CIN : LOl 409WBl 982PLC034590 22"a October,2026 The Manager, The Secretary, National Stock Exchange of India Ltd. BSE Limited. Listing Department Phiroze Jeejebhoy Towers, Exchange Plaza, 5th floor Dalal Street, Plot No. C/1,G. Block Mumbai-400001 Bandra Kurla Complex, Bandra (E) Scrip Code: 507438 Mumbai - 400 051 Symbol:IFBAGRO Dear Sir, Sub : Intimation of Board Meetingto considerthe Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September. 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2 015. Notice is hereby given that pursuant to Regulation29 of the SEBI [Listing Obligations & Disclosure Requirements), Regulations 2015 that a meeting of the Board of Directors of IFB Agro Industries Limited is scheduled to be held on Monday, the 2na day of November,2026 to consider and take on record the Unaudited Financial Results [Standalone & Consolidated) of the Company for the quarter and half year ended 3Ott' September,2026 beside other matters. This is for your kind information and records. Thanking you, Yours faithfully FoT IFB AGRO INDUSTRIES LIMITED KUNTAL ROY COMPANY SECRETARY