Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed disclosure relating to appointment of Directors in the 44th AGM held on 29th July, 2026.

nilI A G R o ffil Agro Industries Limited Plot No. : IND-5, Sector -l East Kolkata Torvnship, Kolkata - 700 107 Plronc : 033-39849675 Wcbsitc : rvrvrv.ifbagro.in E-m li I : cottt Jrliancciflragro@ifbglobal.corrt 29thluly,2026 CIN : L0l {09WBl982PLC0J-1590 The Manager, The Secretary, Natiohal Stock Exchange of India Ltd. BSE Limited. Listing Department Phiroze ebhoy Towers, Jeej Exchange Plaza, 5th floor DalalStreet, Plot No. C/L,G. Block Mumbai-400001 Bandra Kurla Complex, Bandra [E) Scrip Code: 507438 Mumbai - 400 051 Symbol:IFBAGRO Dear Sir/Madam, Sub: Appointment of Directors Ref: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) In continuation with our earlier disclosure dated z8th May, 2026 on the captioned subject, we write to inform you that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the Members at the 44tn Annual General Meeting of the Company held today on 29rh July,2026, have approved the appointment of :- A. Mr. Rahul Choudhary [DIN:00075875) as Executive Director - Finance, Strategy & Acquisition and Chief Financial Officer with effect from Z8th May, 2026 for a period of 5 [five) years; and B. Mr. Santanu Ghosh (DIN: 02902285) as Executive Director - 1perations & Chief Executive Officer- Distillery Business with effect from 2Bth May,2026 for a period of 3 [Three) years. We further confirm that the Director fulfils the conditions as mentioned in the Act and rules made thereunder and is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. Necessary disclosures in connection with SEBI Circular is enclosed herewith as Annexure-A. The information will be also available in the website of the Company www.ifbagro.in. This is for your kind information and records. Thanking you For IFB Agro Industries Limited Kuntal Roy Company Secretary ilI$ AGRO SL. No Particulars Mr. Rahul Choudhary [DIN:-000758751 7. Reasons for change Mr. Rahul Choudhary has been appointed as Executive Director - Finance, Strategy & Acquisition and Chief Financial Officer of the Company w.e.f. 2Bth Mav, 2026. 2 Date of appointment Mr. Choudhary has been appointed as Executive Director - Finance, & Terms of Strategy & Acquisition and Chief Financial Officer of the Company for a appointment period of 5 (Five) years w.e.f. 28th May,2026 subject to approval of the shareholders in the ensuinq Annual General Meeting. 3 Brief Profile Mr. Rahul Choudhary [54 years) is a Chartered Accountant, Cost Accountant, and Company Secretary with extensive. experience in finance and corporate affairs. He has over 30 years of extensive experience in Finance, Banking, Taxation and M&A. He commenced his career in 1995 with Usha Martin Group, where he served in various capacities over a span of 72 years. In April 2007, he joined IFB Agro Industries Limited as General Manager - Finance and Company Secretary and worked with the Company for approximately 7 years and B months. ln 2074, he moved to IFB Indusries Limited as Vice President - Corporate Affairs and Banking. Subsequently, he rejoined IFB Agro Industries Limited as Chief Financial Officer [CFO) with effect from 2nd December 2017 and has been serving in that capacity since then. 4. Disclosure of relationships NA between directors. SL. No Particulars Mr. Santanu Ghosh [DIN:-02902285) 7 Reasons for change Appointed as Executive Director - Operations of IFB Agro Industries Limited for a period of 3 fThree) years w.e.f. Z8th Mav,2026. 2 Date of appointment Mr. Santanu Ghosh has been appointed as Executive Director - & Terms of Operations of IFB Agro Industries Limited for a period of 3 (Three) years appointment w.e.f. 28th May, 2026 subject to approval of the shareholders in the ensuing Annual General Meeting. 3. Brief Profile Mr. Santanu Ghosh [63 years) holds an M.Sc. in Biochemistry from Calcutta University. He has also completed a leadership certification programme at ISB Hyderabad and undergone DuPont's Process Safety Management course. Mr. Ghosh has over 37 years of extensive experience in the operations and management of distillery & its by-products. He joined the Company in 19BB as a Trainee Chemist. 4. Disclosure of relationships NA between directors