Please be informed that following recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in their Meeting held today appointed Mr Mukesh Harshadrai ....

8th August, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please be informed that following recommendation of Nomination and Remuneration Committee (hereon ‘NRC’), the Board of Directors of the Company in their Meeting held today appointed Mr Mukesh Harshadrai Rawal (DIN: 11676514) (hereon Mr Rawal) as a Whole-time Director of the Company i.e. as Director and Chief Executive Officer India for a period of three (3) years with effect from 16th August, 2026 i.e. 16th August, 2026 to 15th August, 2029, both days inclusive, liable to retire by rotation, on terms and conditions including remuneration mutually agreed upon between him and the Company subject to necessary approvals, including that of Shareholders of the Company and Central Government. Following Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 both dated 20th June, 2018 issued by the BSE Limited and National Stock Exchange of India Limited, respectively, it is hereby confirmed that Mr Rawal is not debarred from continuing to hold office of Director and Chief Executive Officer India of the Company by virtue of any order of Securities Exchange Board of India or any other statutory authority. Mr Rawal is not related to any Director of the Company. Brief profile of Mr Rawal is enclosed herewith as Annexure ‘A’. This announcement 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 E-Mail: 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 Annexure ‘A’ Brief Profile of Mr M H Rawal Mr M H Rawal, a US National of Indian origin, is Bachelor of Engineering in Metallurgy. He joined IFGL Group way back in the year 1983 and possess vast experience of Refractories as well as of Iron and Steel Industries. He is well known amongst both manufacturers of Refractories as well as Iron and Steel in India and abroad. Presently, Mr Rawal is President of Company’s Material Subsidiary in US, Mono Ceramics Inc and Head – Americas. He will cease to hold said offices from close of 15th August, 2026. 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