Appointment

nTlS Agro Industries Limited Plot No. : IND-S' Sector East Kolkata Township, Kolkata - 700 107 Phone : 033-39849675 Website : www.ifbagro.in E-mail : complianceifbagro@ilbglobal.cont CIN : L01409W81982PLC034590 lf$Jvly,2026 The Manager, The Secretary, National Stock Exchange of India Ltd. BSE Limited. Listing Department Phiroze eejebhoy Towers, Exchange Plaza, 5th floor Dalal Street, Plot No. C/I,G. Block Mumbai-400001 Bandra Kurla Complex, Bandra [E) Scrip Code: 507438 Mumbai - 400 051 Symbol: IFBAGRO Dear Sir, Sub Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.20l5 - Appointn=ient of Senior Management Personnel. Pursuant to Regulation 30 of the SEBI [Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform thit the Board of Directors of the Company at its Board meeting dated 27rhJuly,2026have noted the appointment Mr. Mageshram Sankarapandian as Business Head of Marine Feed. The details as required under Schedule Ill - Para A (7C) of Part A of Regulation 30 of the SEBI (LODR) Regulations,201.5 is hereby enclosed as "Annexure A". The above information will also be available on the website of the Company at www.ifbagro.in. This is for your information and records. Thanking you, Yours faithfully FoT IFB AGRO INDUSTRIES LIMITED Kuntal Roy COMPANY SECRETARY AGRO Annexure-A SL. Particulars Mr. Mageshram Sankarapandian L. Reasons for change in Appointment of Mr. Mageshram Senior Management Sankarapandian as Business Head of Marine Feed. 2. Date of appointment & w.e.f 2T*July,2026. term of appointment Term of appointment:-Full time employment 3. Brief Profile (in case of Mr. Mageshram [50 years) is a appointment) B.Tech in Chemical Engineering from Coimbatore Institute of Technology and an MBA from Bharathidasan Institute of Management. He has extensive leadership experience in strategy, sales, and operations through long association with the Murugappa Group, including EID Parry and Coromandel International. 4 Disclosure of relationships between Not Applicable directors [in case of appointment)