Outcome of 29th CoC and approval of Resolution Plan

Date: 25th July, 2026 To To The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, 25th floor Exchange Plaza Dalal Street, Bandra Kurla Complex Mumbai – 400 001 Mumbai – 400 051 Ref: Scrip Code - 532614 Ref: Scrip Symbol – IMPEXFERRO Sub: Post-facto Intimation of the Twenty Ninth Meeting of Committee of Creditors (CoC) of Impex Ferro Tech Limited, which is currently undergoing Corporate Insolvency Resolution Process (CIRP) Ref: Compliance/Disclosure under Regulation 30 read with clause 16 of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned matter, please refer to our letter dated 7th July 2026, whereby we informed you that the Twenty Ninth meeting of Committee of Creditors (“CoC”) of Impex Ferro Tech Limited (“Corporate Debtor”) has been convened on Monday 6th July, 2026. The e-voting for the below given agenda items (put for voting in the aforementioned meeting) commenced at 11.00 A.M. on 8th July, 2026 and ended at 5.00 P.M. on 24th July, 2026, in accordance with the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (“CIRP” Regulations”). A summary of the voting results is set out in the table below: Item Description of Voting Item Voting Voting % Decision Remarks No. % Achieved required 1. Approval of the CoC to the 51.00% 100.00% Approved E-voting resolution plan dated May 25, 2026 (as amended on June 30, 2026) submitted by M/s Ankoor Distilleries Private Limited, in accordance with Section 30(4) of the Code and the CIRP Regulations. 2. To authorize the 51.00% 100.00% Approved E-voting Resolution Professional to issue the letter of intent to the Resolution Applicant whose resolution plan is approved by the CoC (“Successful Resolution Applicant”), as per the terms of the Request for Resolution Plan dated March 6, 2026. 3. To authorize the 51.00% 100.00% Approved E-voting Resolution Professional to take all necessary consequential actions, including filing an application under section 33 of IBC Code, 2016. 4. To Initiate liquidation 51.00% 0.00% Not E-Voting. proceedings, pursuant to see Approved 33(2) if IBC Code 2016. You are requested to take the above information on record. Thanking you. Yours faithfully, For, Impex Ferro Tech Limited Ashok Kumar Sarawagi Resolution Professional of M/s Impex Ferro Tech Limited CIRP specific Email id : cirp.iftl@gmail.com IBBI Registration No.: IBBI/IPA-001/IP-P00171/2017-18/10340 Authorization for Assignment (“AFA”): AA1/10340/02/300625/107208 AFA Validity: December 30, 2026 Registered Address: Poddar Court,18 Rabindra Sarani, Kolkata – 700 001 Email id: sarawagiashok@gmail.com