IFB Industries Ltd Share Price

AGM Date: 06 Aug 2021

AGM 06/08/2021 This is to inform that the 45th Annual General Meeting of the Company will be held on Friday, August 6, 2021 at 10.30 A.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 ('the Act') 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 July 31, 2021 to August 6, 2021 (both day inclusive) for the purpose of 45th Annual General Meeting of the Company for the financial year 2020-2021, to be held on August 6, 2021. (As Per BSE Announcement Dated on 02.07.2021) Sub: Annual Report for the financial year ended 31st March, 2021 We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Report and Financial Statements of the Company for the financial year ended 31st March, 2021 together with the Notice dated 14th June, 2021 convening the 45th Annual General Meeting of the Company to be held on Friday, August 6, 2021 at 10.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. This is for your kind information and records. (As Per BSE Announcement Dated 13.07.2021) Sub: Disclosure under Regulation 30 of SEBI ( LODR ) Regulation 2015. We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held on 6th August 2021. We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. (As Per BSE Announcement Dated on 8/7/2021 9:42:05 AM) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held on 6th August 2021. We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held on 6th August 2021. We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. This is for your kind information and records. (As Per BSE Announcement Dated on 8/7/2021 2:59:16 AM)

AGM Date: 29 Jul 2022

AGM 29/07/2022 This is to inform that the 46th Annual General Meeting of the Company will be held on Friday, July 29, 2022 at 10.30 A.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 ('the Act') 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 July 22, 2022 to July 29, 2022 (both day inclusive) for the purpose of 46th Annual General Meeting of the Company for the financial year 2021-2022, to be held on July 29, 2022. This is for your kind information and records. (As Per BSE Announcement Dated on 15.06.2022) We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Report and Financial Statements of the Company for the financial year ended March 31, 2022 together with the Notice dated May 28, 2022 convening the 46th Annual General Meeting of the Company to be held on Friday, July 29, 2022 at 10.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. Further to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from July 23, 2022 to July 29, 2022 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on July 29, 2022. (As Per BSE Announcement Dated on 06.07.2022) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 46th Annual General Meeting (''AGM'') of the Company held on 29th July, 2022. We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. IFB Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)

AGM Date: 31 Jul 2023

AGM 31/07/2023 This is to inform that the 47th Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 10.30 A.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 ('the Act') 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 July 25, 2023 to July 31, 2023 (both day inclusive) for the purpose of 47th Annual General Meeting of the Company for the financial year 2022-2023, to be held on July 31, 2023. This is for your kind information and records. (As Per BSE Announcement dated on 21.06.2023) We enclose, in terms of Regulation 30 of SEBI(LODR) Regulations 2015, a summary of Proceedings of 47th AGM of the Company held on 31st July, 2023. We are also enclosing the report of scrutiniser on remote e-voting and e-voting during the AGM. (As per BSE Announcement Dated on 01/08/2023)

AGM Date: 29 Jul 2024

AGM 29/07/2024 In terms of Regulations 30 and Regulation 34 we enclose the Annual Report of the Company for the Financial Year ended 31st March, 2024. (As Per BSE Announcement Dated on: 06/07/2024) We write to inform you that the 48th AGM of the Company was duly convened and held on 29th July, 2024, started at 10.00 A.M at Club Ecohub, Ecospace Business Park, Plot No. IIF/11, Action Area - II, Newtown, Kolkata - 700160 and concluded at 12.00 Noon We would like to inform that M/s Deloitte Haskins and Sells, Chartered Accountants was appointed at the 43rd AGM for a term of 5 Years until the conclusion of 48th AGM of the Company. Accordingly the tenure of Deloitte Haskins and Sells, Chartered Accountants as statutory Auditors of the Company has expired with the conclusion of 48th AGM of the Company which is held and concluded today i.e., 29th July, 2024. Further, the Members of the Company at its 48th AGM has considered and approved the appointment of M/s Price Waterhouse & Co, Chartered Accountants (ICAI Firm Reg. No. 304026E/E-300009), Chartered Accountants for a term of 5 years to hold office from the conclusion of the 48th AGM till conclusion of the 53rd AGM of the Company. This is for your information and records. (As per BSE Announcement Dated on 29/07/2024)

AGM Date: 30 Jul 2025

This is to inform that the 49th AGM of the company will be held on 30th July 2025 at 10.30 A.M at Rangmanch, Raajkutir 89, Maulana Abul Kalam Azad Sarani, Phool Bagan, Kankurgachi, Kolkata 700054. The Register of Members and the Share Transfer Books of the Company will remain closed from 24th July 2025 to 30th July 2025. We write to inform you that the 49th AGM of the company was duly held on 30th July 2025 at 10:30 AM at Rangmanch Raajkutir 89 C Maulana ABbul Kalam Azad Sarani Kolkata 700054 and concluded at 12:30 PM. Please find enclosed the proceedings of the meeting (As per BSE Announcement Dated on 30/07/2025) Please find attached the Proceedings of the 49th Annual General Meeting held on 30th July, 2025 along with the e-voting results and Scrutinizers Report. Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015 we wish to inform that the members at the AGM held on 30th July 2025 have approved the appointment of M/s Patnaik & Patnaik, Company Secretaries (FRN: P2017WB064500) as the Secretarial Auditor of the company for a term of five consecutive years. (As per BSE Announcement Dated on 31/07/2025)

EGM Date: 24 May 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that Hon'ble National Company Law Tribunal ('NCLT') Kolkata Bench, vide it's Order dated 5th April, 2021 has directed for convening the Meeting of Equity Shareholders of IFB Industries Limited, to be held through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') on Monday, 24th May, 2021 at 11:30 am. (IST) to consider and approve the Scheme of Amalgamation of Trishan Metals Private Limited (Transferor Company), Wholly Owned Subsidiary with IFB Industries Limited (Transferee Company). We enclose herewith the Notice convening the abovementioned meeting along with NCLT Order dated 5th April, 2021 and other documents for your information and record. COM 24/05/2021 (As Per BSE Bulletin Dated on 27.04.2021) Please find enclosed the voting results of the following NCLT convened meeting of the Company, held on 24th May, 2021, along with the report of Scrutinizer's on remote e-voting and e-voting during the meeting in the prescribed format in terms of Regulation 44(3) of the Listing Regulations. i. NCLT convened Meeting of Equity Shareholders at 11.30 a.m. (Annexure-A) ii. NCLT convened Meeting of Secured Creditors at 3.30 p.m. (Annexure-B) iii. NCLT convened Meeting of Unsecured Creditors at 4:30 p.m. (Annexure-C) Due to closure of office operations, this intimation is filed under Sd/-. This is for your kind information and records. (As per BSE Announcement Dated on 26/05/2021)