Re-constitution of Committees

6th August, 2026 The Manager The Manager Department of Corporate Services The National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No-C/1, G Block, Dalal Street, Bandra Kurla Complex Mumbai- 400001 Mumbai - 400051 NSE Symbol: IFBIND | BSE Scrip Code: 505726 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, We hereby inform that the Board of Directors of IFB Industries Limited (‘the Company’) at its Meeting held on 6th August, 2026, inter-alia, reconstituted following Board Committees as under: Audit Committee Mr. Chacko Joseph - Chairman Mr. Desh Raj Dogra - Member Mrs. Sreedevi Pillai - Member Stakeholders Relationship Committee Mr. Desh Raj Dogra - Chairman Mr. Amar Singh Negi - Member Mr. Chacko Joseph - Member Corporate Social Responsibility Committee Mr. Sudip Banerjee - Chairman Mrs. Sreedevi Pillai - Member Mr. Amar Singh Negi - Member Mr. Subir Chakraborty - Member Project Review Committee Mr. Chacko Joseph - Chairman Mr. Sudip Banerjee - Member Mr. Subir Chakraborty - Member Mr. C.S. Govindaraj - Member Mr. Arup Das - Member Mr. Soumitra Goswami - Member This is for your information and record. Yours Faithfully, For IFB Industries Limited Ritesh Agarwal Company Secretary