IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

30th July, 2026 National Stock Exchange of India Ltd BSE Limited ‘Exchange Plaza’, C-1, Block – G Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street Bandra (E), Mumbai 400 051 Mumbai 400 001 Code : IFGLEXPOR Code: 540774 Dear Sir/Madam, Re: Notice under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 8th August, 2026 inter alia to consider and approve unaudited financial results of the Company, both on standalone and consolidated basis, for quarter ended on 30th June, 2026. Further to our intimation dated 24th June, 2026, we reiterate that the Trading Window, which has remained closed since 1st July, 2026 for all Designated Persons and their immediate relatives, shall continue to remain closed until expiry of 48 hours after declaration of aforesaid unaudited financial results. A copy of Notice is also being hosted on Company’s Website: https://ifglgroup.com/ at link https://ifglgroup.com/investor/announcement . Thanking you, Yours faithfully, For IFGL Refractories Ltd. (Mansi Damani) Company Secretary Email : mansi.damani@ifgl.in IFGL REFRACTORIES LIMITED www.ifglgroup.com Head & Corporate Office: McLeod House Registered Office: Sector B, Kalunga Industrial Estate 3 Netaji Subhas Road, Kolkata 700 001, India P.O. Kalunga, Dist. Sundergarh, Odisha 770 031, India Tel: +91 33 4010 6100 | Email: ifgl.ho@ifgl.in Tel: +91 661 266 0195 | Email: ifgl.works@ifgl.in CIN: L51909OR2007PLC027954