Updates

3rd July, 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: Intimation of 50th Annual General Meeting & Book Closure for Financial Year 2025-26 Dear Sir, This is to inform that the 50th Annual General Meeting of the Company will be held on Wednesday, 29th July, 2026 at 10:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in conformity with the applicable provisions of the Companies Act, 2013 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 Thursday, 23rd July, 2026 to Wednesday, 29th July, 2026 (both days inclusive) for the purpose of the Annual General Meeting for the financial year 2025-26. This is for your information and record. Yours Faithfully, For IFB INDUSTRIES LIMITED Ritesh Agarwal Company Secretary