Updates

TITIS AG[RC) IFlt Agro Industries Limited Plot No. : IND-S, Sector East Kolkata Township, Kolkata - 700 107 Phone: 033-39849675 Website : www.ilbagro.in E-mail : complianceilbagr@ifbglobal.conr CIN : L01409W81982PLC034590 1stJuly,2026 The Manager The Secretary, National Stock Exchange of India Ltd. BSE Ltd Listing Department Phiroze eejebhoy Towers Exchange Plaza, Sth floor Dalal Street, Plot No. C/t,G. Block Mumbai-400001 Bandra Kurla Complex, Bandra [E) Scrip Code:507438 Mumbai - 400 051 Symbol: IFBAGRO Dear Sir, Sub: Intimation of 44tt' Annual General Meeting & Book Closure for the financial vear2O25-2026 This is to inform that the 44th Annual General Meeting of the Company will be held on Wednesday,luly 29,2026 atL2.30 P.M. (lST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'J in conformity with the applicable provisions of the Companies Act,20L3 ('the Act') and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from uly 23,2026 to July 29,2026 (both day inclusive) for the purpose of 44th Annual General Meeting of the Company for the Financial Year 2025-2026, to be held on |u|y29,2026. This is for your kind information and records. Thanking you, Yours faithfully FoT IFB AGRO INDUSTRIES LIMITED Kuntal Roy Company Secretary