Change in Management

16th 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 (SEBI LODR, 2015) read with SEBI Circular bearing No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 last updated on 30th January, 2026 Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI LODR, 2015, and further to our letters dated 22nd April, 2026 and 8th August, 2026 kindly be informed that Mr Ashok Kumar Kedia, Vice President of Finance (also IFGL USA Group Finance Head ) and Mr Frank Mitchell, Vice President of Manufacturing of Mono Ceramics Inc (hereinafter referred to as MCI), a Material Subsidiary of the Company in US, been promoted and appointed as Co - Presidents of MCI effective from 16th August, 2026. This appointment follows cessation of Mr Mukesh Harshadrai Rawal as President of MCI with effect from close of 15th August, 2026, which was intimated to Stock Exchanges vide our earlier disclosures dated 22nd April, 2026 and 8th August, 2026. Brief Profile each of Mr Ashok Kumar Kedia and Mr Frank Mitchell 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 Ashok Kumar Kedia promoted as Co-President of MCI Mr. Ashok Kumar Kedia, US citizen of India origin, holds B.Com. (Hons.) degree from Calcutta University, Associate Membership of ICAI, ICSI, ICMAI, IMA(USA) and holds CPA license from State of Montana Board of Public Accountants (USA). He joined IFGL Group in April 1998 and has been with the group for more than 28 years and has accumulated a total of 34 years of experience primarily in manufacturing industry. With extensive hands-on operational and executive experience in various positions, he would bring invaluable expertise to his leadership role. Brief Profile of Mr Frank Mitchell promoted as Co-President of MCI Mr Frank Mitchell, US citizen, holds a High School Diploma and has completed college coursework. He joined the Company in October 1988 and has been with the Company for more than 37 years and has accumulated a total of 40 years of experience primarily in Manufacturing Industry. With extensive hands-on operational and executive experience in various positions, he would bring invaluable expertise to his leadership role. 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