Indian Metals & Ferro Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve As per corporate announcement attached

INDIAN METALS & FERRO ALLOYS LIMITED imf a IMFA Building 2sth October, 2026 Bhubaneswar -751010 Odisha. India I T he Listing Department The Deputy General Manager Corporate Identity No. L27101ORl961PLC000428 National Stock Exchange of India Ltd. (Corporate Services) Exchange Plaza BSE Limited TEL +91 674 2611000 +91 674 2580100 Plot No.C/1, G. Block Floor 25, P.J. Towers FAX +91 674 2580020 Bandra-Kurla Complex Dalal Street , Fort +91 674 2580145 Bandra (E) Mumbai-400001 mail@imfa.in Mumbai-400051 Stock Code: 533047 Stock Symbol & Series: IMFA, EQ www.imfa.in Sub: Board Meeting Dear Sir, We hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 4th November 2026 to consider, approve and take on record, inter-alia, the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026 and interim dividend, if any. In the event, if any, Interim dividend is declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be 12th November 2026. The trading window has already been closed with effect from 1st October 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 November 2026 for the purpose of declaration of unaudited financial results. This may kindly be taken on record. Thanking you, Yours faithfully, For Indian Metals & Ferro Alloys Limited (Sms,R anjan Ray) _ _ Company Secretary & Comphance Officer Membership No-4001