Shareholders meeting

7th 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: Notice convening the 50th Annual General Meeting & Annual Report for the Financial Year 2025-26 Dear Sir, In continuation to our earlier intimation dated 3rd July, 2026 regarding convening of the 50th Annual General Meeting of the Company on Wednesday, 29th July, 2026 at 10:30 A.M. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) and pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Annual Report for the Financial Year 2025-26 along with the Notice of the 50th AGM of the Company which is being sent through electronic mode to the members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent / Depository Participants. Further, in accordance with Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter containing the web-link of the website of the Company from where the Annual Report can be accessed, is being dispatched to those members whose email address is not registered with the Company / Depository Participants. The Annual Report along with the Notice of the 50th AGM of the Company are also available on Company's website at https://www.ifbindustries.com/assets/IFB_AR_2025-26.pdf. This is for your information and record. Yours Faithfully, For IFB INDUSTRIES LIMITED Ritesh Agarwal Company Secretary Industries Limited Annual Report FFYY2025-26 www.ifbindustries.com 10 Year Highlights 2016-26 Performance with precision. Chains and sprockets Total Revenue Profit Before Interest, Tax and Depreciation 5,476 Cr 334.07 Cr In Crore In Crore 5,600 4,977 5,476 360.00 324.61 334.07 4,800 320.00 4,344 4,126 280.00 4,000 240.22 3,357 240.00 227.69 3,200 200.00 182.99 2,550 2,564 2,753 175.02 2,400 2,207 160.00 156.49 133.18 1,912 1,600 120.00 116.12 80.00 68.19 40.00 0 0.00 16-17 17-18 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 Year 16-17 17-18 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 Year Profit Before Tax and Exceptional Items Profit After Tax In Crore 193.57 Cr In Crore 133.34 Cr 150.00 200.00 193.57 133.34 171.26 128.79 120.00 160.00 120.00 119.34 90.00 83.25 80.00 68.18 76.85 96.77 90.36 60.00 55.13 73.95 62.22 68.88 40.00 28.22 34.40 30.00 27.99 17.24 0.00 0.00 16-17 17-18 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 Year 16-17 17-18 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 Year -40.00 -30.00 -80.00 -76.72 -60.00 -51.21 High Teeth BUILT Accuracy Basic EPS Before Exceptional Items Employees and Productivity SPROCKET LAST 36.35 3,000 300 2,640 2,653 Numbers in 2,543 39.00 36.35 2,500 2,322 2,435 2,409 2,397 250 LESS 4 Point 1,970 33.00 31.79 2,000 1,646 1,690 207 228 200 NOISE Rivets 27.00 1,500 178 21.00 20.55 15.36 17.00 156 150 CHAIN 15 9. .0 00 0 13.61 13.48 6.54 1,000 116 131 129 110 108 127 100 SMOOTH 4.25 500 3.00 RIDE 0.00 - 50 16-17 17-18 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 Year 16-17 17-18 18-19 19-20 20-21 21-22 22-23 23-24 24-25 25-26 (3.00) (9.00) Year (15.00) -12.64 Number of Employees Total revenue per Employee ( in Lakhs) LONG LIFE IFB INDUSTRIES LTD. BOARD OF DIRECTORS REGISTERED OFFICE Chairman 14, Taratolla Road Mr. Bikramjit Nag Kolkata - 700 088, India Managing Director (HAD) Tel: (091) (33) 3048 9299 Mr. Sandeep Joseph Abraham (w.e.f. 9th April, 2026) Fax: (091) (33) 3048 9230 CIN: L51109WB1974PLC029637 Managing Director – Engineering Division E-mail: investors@ifbglobal.com Mr. P. H. Narayanan (upto 31st March, 2026) Website: www.ifbindustries.com Executive Director – Service Business Head Mr. Amar Singh Negi Executive Director – Manufacturing (HAD) CORPORATE OFFICE Mr. Collegal Srinivasan Govindaraj Plot No. IND-5, Sector – I Executive Director – Engineering Business East Kolkata Township Mr. Arup Das (w.e.f. 1st April, 2026) Kolkata - 700 107 Non-Executive Directors Tel: (091) (33) 3984 9524 Mr. Sudip Banerjee E-mail: investors@ifbglobal.com Mr. Ashok Bhandari Independent Directors Mr. Chacko Joseph Mr. Desh Raj Dogra Mrs. Sreedevi Pillai Mr. Saurav Adhikari Mr. Subir Chakraborty Mr. Tarun Kumar Daga Mr. Manoj Kumar Vijay (w.e.f. 9th April, 2026) AUDIT COMMITTEE Chairman Mr. Chacko Joseph CONTENTS Member Chairman’s Message ... 4 Mr. Ashok Bhandari Mr. Desh Raj Dogra Notice to Members ... 6 Mrs. Sreedevi Pillai Board’s Report ... 15 CHIEF FINANCIAL OFFICER Report on Corporate Governance ... 71 Mr. Soumitra Goswami Standalone Financial Statement COMPANY SECRETARY –Independent Auditor’s Report ... 88 Mr. Ritesh Agarwal –Balance Sheet ... 98 AUDITORS –Statement of Profit and Loss ... 99 Price Waterhouse & Co, Chartered Accountants LLP Chartered Accountants –Cash Flow Statement ... 101 –Notes to the Financial Statements ... 103 REGISTRAR AND SHARE TRANSFER AGENT MUFG Intime India Private Limited Consolidated Financial Statement Registered Office: –Independent Auditor’s Report ... 159 C-101, 247 Park, LBS Marg Vikhroli (West), Mumbai - 400 083 –Balance Sheet ... 166 Kolkata Branch Office: Rasoi Court, 5th Floor –Statement of Profit and Loss ... 167 20 R. N. Mukherjee Road –Cash Flow Statement ... 169 Kolkata – 700 001 Telephone: (033) 69066200 –Notes to the Financial Statements ... 171 E-mail: investor.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com 10 Year Highlights ... 227 To tell you very honestly, my entire life was IFB. “You don't need to be the I was always totally dedicated biggest, but you need to be the best.” Our Founder, Mr. Bijon Nag, began with this belief and built a well-respected Company around it. In 1974 he set up IFB's first fine blanking plant in Kolkata, bringing to India a precision manufacturing technology that was entirely new. It was a small beginning. But it was the best technology of its kind. IFB's Home Appliances Division brought front-load washing machines to Indian homes. In a market accustomed to semi-automatic machines, this was another first. And again, it was a product built on the best technology. Over the decades, as IFB grew across appliances and engineering, his words served not as a slogan but as a blueprint. Growth was about delivering the best. This year, three new things took shape. Schmid Automotive andAppliances GmbH (SAAG) Through its wholly owned subsidiary GAAL, the Company incorporated SAAG in Switzerland in December 2025. SAAG will augment the design and tooling capabilities of the Engineering Business and undertake R&D on new tools for fine blanking aimed at breakthrough product innovation and other opportunities. Switzerland was chosen for its concentration of fine blanking tooling expertise due to its watchmaking industry and other precision industr giving the Company access to a rare talent pool for complex tool design. Advanced Electronics Division With electronics manufacturing realigning towards India, the Company moved with purpose to set up a dedicated plant for itsAdvanced Electronics Division in Bangalore inAugust 2025. It has opened up the relationship with a big and important global customer and could lead to big opportunity for which work is ongoing. We are also working on the design of the complex part of the same customer - which if successful will give us good growth. SAAG is providing the necessary support in design of the said complex part. Mr Bijon Nag (1942 - 2024) Chain & Sprockets The Engineering Division is setting up a chain manufacturing line - Founder, Industries Limited suppliers for the project have been identified and for the factory premises a rental agreement has been entered for a built-up factory shed of 1,60,000 sq ft in Bangalore - with operations expected to commence by Q4 [Showing first 8,000 characters — download PDF for full document]