Announcement - IFGL Refractories

Earnings Conference Call on Financial Performance for Q4FY25/FY2425 on Monday, 26th May, 2025 at 5:00 PM IST – Transcript

Shareholder Communication for Deduction of Tax at Source on Final Dividend for FY 2024-25 Earnings Conference Call on Financial Performance for Q4FY25/FY2425 on Monday, 26th May, 2025 at 5:00 PM IST – Audio Quarter and year ended March 2025 – Newspaper Publication Disclosure under Regulation 30: Appointment of Secretarial Auditor Disclosure under Regulation 30: Appointment of Additional Director Board Meeting Outcome for Disclosure Under Regulations 30,33 and 42 of SEBI LODR Regulations, 2015, Audited Financial Results for Year Ended on 31st March,2025, Recommendation of Final Dividend, Recommendation of Bonus Issue & Fixation of Record Date.Earnings Conference Call on Financial Performance for Q4FY2425/FY2425 on Monday, 26 May, 2025 at 5:00 PM IST Intimation of Schedule of Analyst / Institutional Investor meetings to be held on 30th May, 2025 Meeting of Board of Directors of the Company to be held on Saturday, 24th May 2025 Shareholder Communication for Deduction of Tax at Source on Interim Dividend for FY 2024-25 Board Meeting Outcome Disclosure for declaration of Interim Dividend for Financial Year 2024-25 Meeting of Board of Directors of the Company to be held on Wednesday, 7th May 2025

Disclosure under Regulation 30: Execution of Sale-cum-Transfer Deed for Purchase of Land Disclosure under Regulation 30- Approval of manufacturing facilities by Industrial Promotion & Investment Corporation of Odisha Limited for Dolo Burnt Magnesia (DBM) Fired Bricks, DBM Ramming Mass and DBM Fetting Mass in the District of Khurdha, Odisha Disclosure under Regulation 30: Warning Letter from National Stock Exchange of India Limited

Closure of Trading Window for Audited Financial Results for quarter/year ended on 31st March 2025 Disclosure under Regulation 30: General Updates Disclosure under Regulation 30: Administrative warning letter issued by Deputy General Manager of SEBI

Disclosure under Regulation 30 – Resignation of Managing Director Transfer of Equity Shares of the Company to Demat Account of IEPF Authority Earnings Conference Call on Financial Performance for 3QFY25 on Monday, 10th February, 2025 at 4:00 PM IST – Transcript Earnings Conference Call on Financial Performance for 3QFY25 on Monday, 10th February, 2025 at 4:00 PM IST Quarter ended December 2024 – Newspaper Publication Disclosure under Regulation 30 – Change in Internal Auditor Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Unaudited Financial Results For Quarter/Nine Months Ended on 31st December, 2024

Earnings Conference Call on Financial Performance for 3Q FY25 on Monday, 10th February, 2025 at 4:00 PM IST Meeting of Board of Directors of the Company to be held on Saturday, 8th February 2025 Disclosure under Regulation 30 – Quality Certificate Disclosure under Regulation 30 – Demand cum Show Cause Notice from the Commissioner of Customs, Kandla

Closure of Trading Window for Unaudited Financial Results for quarter/nine months ended on 31st December 2024 Disclosure under Regulation 30 – Incorporation of IFGL – Marvels Refractories Limited

Analyst / Institutional Investor meetings which is schedule to be held on 6th December, 2024 Quarter ended September 2024 – Newspaper Publication Earnings Conference Call on Financial Performance for 2Q FY25 on Monday, 11th November, 2024 at 5:30 PM IST Disclosure under Regulation 30 – Setting up manufacturing facilities of DBM Bricks in the District of Khurdha Disclosure under Regulation 30 – Appointment of Chief Financial Officer Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Unaudited Financial Results For Quarter/Six Months Ended on 30th September, 2024 Earnings Conference Call on Financial Performance for 2Q FY25 on Monday, 11th November, 2024 at 5:30 PM IST Meeting of Board of Directors of the Company to be held on Saturday, 9th November 2024

Disclosure under Regulation 30 – EI Ceramics LLC acquired building at City of Middletown Disclosure under Regulation 30 – Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund Disclosure under Regulation 30 – Quality Certificate Disclosure under Regulation 30 – Execution of Joint Venture Agreement with Marvels International Group Co Ltd of Seychelles and Marvel Refractories (Anshan) Company Limited of P R China Disclosure under Regulation 30 – Board Meeting whereby Board authorise Company to enter a Joint Venture Agreement with Marvels International Group Co Ltd of Seychelles and Marvel Refractories (Anshan) Company Limited of P R China

Disclosure under Regulation 30 – Payment to Odisha Industrial Infrastructure Development Corporation for setting up new manufacturing facilities Disclosure under Regulation 30 – Shareholder Communication for Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities Closure of Trading Window for Unaudited Financial Results for quarter/six months ended on 30th September 2024 Disclosure under Regulation 30 : Resignation of Chief Financial Officer Disclosure under Regulation 30 : Order dated 21st August, 2024 passed by an Income Tax Authority in relation to Assessment Year 2022-23

Disclosure under Regulation 30: Change in Management Earnings Conference Call on Financial Performance for Q1 FY25 on Monday, 12th August, 2024 at 5:30 PM IST Quarter ended June 2024 – Newspaper Publication Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Unaudited Financial Results For Quarter Ended on 30th June, 2024 Earnings Conference Call on Financial Performance for Q1 FY2024-25 on Monday, 12th August, 2024 at 5:30 PM IST Disclosure under Regulation 30 : Inauguration of Magnesia Carbon Brick Plant at Vishakhapatnam Disclosure under Regulation 30: Change in Management

Approval of Dividend Appointment of Statutory Auditor of the Company Approval of Re-appointment of Mr James Leacoak McIntosh as Managing Director of the Company Disclosure under Regulation 30 : Inauguration of Magnesia Carbon Brick Plant at Vishakhapatnam Meeting of Board of Directors of the Company to be held on Saturday, 10th August 2024 Newspaper Advertisement after dispatch of Notice of 17th AGM Newspaper Advertisement before dispatch of Notice of 17th AGM

Investors / Analysts meeting which is schedule to be held on 3rd July 2024 Disclosure under Regulation 30 – Shareholder Communication for Deduction of Tax on Dividend for FY 2023 – 24 Closure of Trading Window for Unaudited Financial Results for quarter ended on 30th June 2024 Disclosure under Regulation 30 – Inauguration of Tar Impregnation Plant Disclosure under Regulation 30: Change in Management

Book Closure Disclosure under Regulation 30: Change in Management Disclosure under Regulation 30 : Change in Management Copy of Notice published in newspapers under provisions of Section 201(2) of the Companies Act, 2013 Earnings Conference Call on Financial Performance for Q4FY24 on Wednesday, 22nd May 2024 at 4:00 PM IST Analyst / Institutional Investor meetings which is schedule to be held on 31st May 2024 Disclosure under Regulation 30 – Inauguration of Continuous Casting Flux Plant Quarter and year ended March 2024 – Newspaper Publication Disclosure under Regulation 30: Change in Management Board Meeting Outcome for Disclosure under Regulation 30 and 33 of SEBI LODR Regulations, 2015, Revised corrected extract for quarter and year ended 31st March, 2024 Board Meeting Outcome for Disclosure under Regulation 30 and 33 of SEBI LODR Regulations, 2015, Audited Financial Results for Year Ended on 31st March, 2024, Re-appointment of Managing Director and Statutory Auditors of the Company and Recommendation for Final Dividend.Earnings Conference Call on Financial Performance for Q4 FY2023-24 on Wednesday, 22th May, 2024 at 4:00 PM IST

Meeting of the Boards of Directors of the Company to be held on Saturday, 18th May, 2024.

Closure of Trading Window for Financial Results of quarter ended on 31st March, 2024 and Financial Year 2023-2024 Credit Rating Agency- Rating agency ICRA limited Appointment of Whole-time Director Re-constitution of various Committees of the Company Appointment of Chief Executive Officer – India w.e.f 1st March, 2024 Further to our letter dated 24th February, 2024, for Resignation of Director and CEO India of the Company w.e.f 1st March, 2024

Disclosure under regulation 30 for mandatory furnishing/updating of PAN, KYC details and Nomination by holders of physical securities Resignation of Director and CEO India Disclosure under Regulation 30: Change in Management Earnings Conference Call on Financial Performance for Q3FY24 on Tuesday, 6th February 2024 at 5:00 PM IST.Regulation – 30 – Quality Certificate Quarter / Nine Months ended December’23 – Newspaper Publication Preventive Restructuring under laws of Czech Republic.Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Unaudited Financial Results For Quarter/Nine Months Ended on 31st December, 2023 Disclosure under Regulation 30: Approval for reclassification/de-classification of foreign promoter KHC to Public.

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Earnings Conference Call on Financial Performance for Q3 FY2023-24 on Tuesday, 6th February, 2024 at 5 PM IST.Meeting of the Board of Directors of the Company will be held on Saturday, 3rd February, 2024

Closure of Trading Window for Unaudited Financial Results for quarter/nine months ended on 31st December, 2023 AEO Ceritficate Analyst / Institutional Investor meetings which is schedule to be held on 11th December, 2023 and 12th December, 2023.

Disclosure under Regulation 30 – Inauguration of Research Centre Disclosure under Regulation 30 – proceedings under Section 14B of the Employees Provident Funds and Misc Provisions Act, 1952 dated 22.11.2023 Disclosure under Regulation 30 – proceedings under Section 7Q of the Employees Provident Funds and Misc Provisions Act, 1952.Disclosure under Regulation 30 – proceedings under Section 14B of the Employees Provident Funds and Misc Provisions Act, 1952.Earnings Conference Call on Financial Performance for Q2FY24 on Wednesday, 8th November 2023 at 5:30 PM IST.Quarter / Six Months ended September’23 – Newspaper Publication Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Unadited Financial Results For Quarter/Six Months Ended on 30th September, 2023 Manufacturing undertaken Czech Republic to be Closed and relocated to Germany Award from Directorate of Export Promotion & Marketing Change in Management dated 02.11.2023 Earning Call Invite

Meeting of the Board of Directors of the Company will be held on Saturday, 4th November, 2023 Change in Management_20231016 Change in Management_20231013 Certificate of Recognition from DGFT for Three Star Export House.

Disclosure under Regulation 30 Show Cause Notice Closure of Trading Window for Financial Results of the Company for quarter/six months ended on 30th September, 2023 Board of Directors in their meeting held today, considered, discussed and expressed views on re-classification application of KHC.Change in Management_20230901

Newspaper Advertisement before Dispatch CAPEXIL Award Meeting of the Board of Directors of the Company will be held on Saturday, 5th August, 2023 Further Disclosure on Joint Press Release Joint Press Release.Appointment of Dy. CEO India IPICOL Approval Analyst / Institutional Investor meetings

Closure of Trading Window for Financial Results of the Company for quarter ended on 30th June, 2023 Book Closure Analyst / Institutional Investor meetings

Earnings Call Quarter ended March 2023 – Newspaper Publication Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Change in Designation of Director Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Audited Financial Results For Year Ended on 31st March, 2023 and Recommendation for Final Dividend.Further Intimation regarding mandatory furnishing/updating of PAN, KYC details and Nomination by Equity holders holding securities in physical mode.Meeting of the Board of Directors of the Company will be held on Saturday, 27th May, 2023 Transfer of Equity Shares of the Company to Demat Account of IEPF Authority

Disclosure under Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10,2021 (updated on April 13, 2022)Intimation of New Website

ICRA Limited has reaffirmed Credit Rating Closure of Trading Window for Financial Results of quarter ended on 31st March, 2023 and Financial Year 2022-2023.Commercial production has been started at Company’s new Precast products plant at its Visakhapatnam manufacturing facility on 10th March, 2023 Awards for the year 2021-22 by Kandla Special Economic Zone Authority.

Further disclosure about Company’s Subsidiary acquiring 100% shareholding of Sheffield Refractories Ltd, UK.Disclosure about Company’s Subsidiary acquiring 100% shareholding of Sheffield Refractories Ltd, UK.Press Release regarding Ground Breaking by Hon’ble Chief Minister of Odisha, Shri Naveen Patnaik.Quarter ended December 2022 – Newspaper Publication.Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.Earnings Conference Call on Financial Performance for Q3 FY2022-23 on Tuesday, 7th February, 2023 at 3 PM IST.

Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund Disclosure regarding Adjudication Order passed by Securities and Exchange Board of India.Meeting of the Board of Directors of the Company will be held on Saturday, 4th February, 2023

Closure of Trading Window for Unaudited Financial Results for quarter/nine months ended on 31st December, 2022 Ukranian, Azovstal Iron & Steel Works and Ilyich Iron and Steel Works admitted for Insolvency

Appointment of Mr Rajesh Agarwal as Director- General Counsel and Mrs Mansi Damani as Company Secretary w.e.f 12.11.2022 Earnings Conference Call on Financial Performance for Q2 FY2022-23 on Tuesday, 15th November, 2022 at 4 PM IST.

Meeting of the Board of Directors of the Company will be held on Saturday, 12th November, 2022 Disclosure regarding Adjudication Order passed by Securities and Exchange Board of India.Transfer of Equity Shares of the Company to Demat Account of IEPF Authority Appointment of Mr Gaurav Swarup (DIN: 00374298) and Ms Anita Gupta (DIN: 0009753188) w.e.f 12th October, 2022, as Non-Executive Independent Directors of the Company.

Shareholders of the Company approved payment of Final Dividend Passing of special resolution at AGM for re- appointment of Mr Shishir Kumar Bajoria as Executive Chairman for 3 years from 1st April 2023 to 31st March, 2026.Re-appointment of Independent Directors of the Company for a period of five consecutive years upto conclusion of 20th Annual General Meeting of the Company Closure of Trading Window for Unaudited Financial Results for quarter/six months ended on 30th September, 2022 Newspaper Notices published following dispatch of 15th AGM Notice and Annual Report 2021-22.Newspaper Notice following MCA Circulars dated 5th May, 2020 and 5th May, 2022.

Register of Members and Share Transfer Register of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 Majority Shareholder, M/s Bajoria Financial Services Pvt Ltd letter dated 27th August, 2022 addressed to the Company.Newspaper Notice published following dispatch of Extra-Ordinary General Meeting Notice Earnings Conference Call on Financial Performance for Q1/ FY2022-23 on Wednesday, 17th August, 2022 at 4.30 PM IST.Outcome of Board meeting held on 5th August, 2022.Special Notice cum requisition received for calling Extra Ordinary General Meeting of Shareholders.Meeting of the Board of Directors of the Company will be held on Saturday, 13th August, 2022 Disclosure regarding setting up state of art in-house technology centre at Odisha manufacturing facility Disclosure regarding adoption of new brand identity.

Disclosure regarding Lindsay admitted for Corporate Insolvency Resolution Process (CIRP).

Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund Reconstitution of Nomination and Remuneration Committee, Audit Committee and Corporate Social Responsibility Committee.Closure of Trading Window for Unaudited Financial Results for quarter ended on 30th June, 2022 Disclosure under Clause 7B of Para A of Schedule III of SEBI (LODR) 2015 in respect of Resignation of Mr K S B Sanyal.

Resignation of Mr K S B Sanyal from the office of Non Executive Independent Director of the Company w.e.f 28th May, 2022.Outcome of Board Meeting held on Saturday, 28th May, 2022, A/c Approval of Audited Financial Results for quarters/year ended 31.03.2022 and recommendation for payment of Dividend for FY 2021-22.Resignation of Prof Bharati Ray from the office of Non Executive Independent Director of the Company w.e.f 28th May, 2022.Earnings Conference Call on Financial Performance for Q4 / FY2021-22 on Tuesday, 31st May, 2022 at 4.30 PM IST.Meeting of the Board of Directors of the Company will be held on Saturday, 28th May, 2022.

Announcement for expanding capacity at Kandla Special Economic Zone Gujarat (KASEZ).

Intimation regarding mandatory furnishing/updating of PAN, KYC details and Nomination by Equity holders holding securities in physical mode.Closure of Trading Window for Financial Results of quarter ended on 31st March, 2022 and or Financial Year 2021-2022 Announcement for disruption caused by ongoing conflicts between Russia and Ukraine Award for Excellence in Export conferred by KASEZ

Earnings Conference Call on Financial Performance for Q3 / FY2021-22 on Wednesday, 16th February, 2022 at 5.00 PM IST

Meeting of the Board of Directors of the Company will be held on Saturday, 12th February, 2022.ICRA Limited has reaffirmed Credit Rating

Officials of the Company will be interacting with Investors and Analysts (Participants) through Tele/Video Conferencing on Monday, 3rd January, 2022 Passing of special resolution at EGM for appointment of Mr James Leacock Mcintosh as Managing Director Newspaper Notice published following dispatch of Extra-Ordinary General Meeting Notice Closure of Trading Window for Unaudited Financial Results for quarter ended on 31st December, 2021

Modification in Remuneration of Company’s Managing Director, Mr James Leacock McIntosh (DIN: 009287829).Appointment of new Chief Financial Officer Earnings Conference Call on Financial Performance for Q2 / FY2021-22 on Tuesday, 16th November, 2021 at 4.00 PM IST Passing of special resolution at EGM for appointment of Mr James Leacock Mcintosh as Managing Director Officials of the Company will be interacting with Investors and Analysts (Participants) through Tele/Video Conferencing on Monday, 3rd January, 2022

Meeting of the Board of Directors of the Company will be held on Saturday, 13th November 2021.Transfer of Equity Shares of the Company to Demat Account of IEPF Authority Cancellation of Extra-ordinary General Meeting of Members of the Company scheduled to be held on Friday, 19th November, 2021.Closure of Trading Window for Unaudited Financial Results for quarter ended on 30th September, 2021

Disclosure regarding Extra-ordinary General Meeting of Members of the Company scheduled to be held on Friday, 19th November, 2021 Copy of Notice published in newspaper under provisions of Section 201(2) of the Companies Act, 2013 Company’s Official will be meeting Investors in the Conference organised by Monarch Networth on 21st September, 2021 virtually.1st phase of Greenfield Project at Visakhapatnam completed and production of Monolithics and Castables commenced from to-day.

Appointment of Managing Director of the Company, Mr James Leacock McIntosh w.e.f Wednesday, 1st September, 2021.Reconstitution of Risk Management Committee, Stakeholders Relationship Committee and adoption of Risk Management Policy Meeting of the Board of Directors of the Company will be held on Saturday, 14th August, 2021.Shareholders of the Company approved payment of Final Dividend

Newspaper Notice published following Addendum to the Notice of 14th AGM Respectful Homage to Mr Pradeep Bajoria The company’s Managing Director, Mr Pradeep Bajoria (DIN: 00084031), passed away on 18 July in New York (19 July 04:24 IST) due to ill health.Newspaper Notices published following dispatch of 14th AGM Notice and Annual Report 2020-21 Resumption of Iso-Static Press at Company’s Kandla (Gujarat) manufacturing facility Newspaper Notice following MCA Circulars dated 5th May, 2020 and 13th January, 2021.Closure of Trading Window for Unaudited Financial Results for quarter ended on 30th June, 2021

Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund Register of Members and Share Transfer Register of the Company will remain closed from Saturday, 31st July, 2021 to Saturday, 7th August, 2021 1st phase of Company’s greenfield manufacturing facility under construction at Visakhapatnam will get completed later this month.Earnings Conference Call on Financial Performance for Q4 / FY2020-21 on Thursday, 10th June 2021 at 4.00 PM IST IFGL Refractories records its highest ever yearly Revenue & EBITDA in FY21 Announces dividend of Rs. 10 per share including a special dividend of Rs. 6 per share Outcome of Board Meeting held on Saturday, 5th June, 2021 A/c Approval of Audited Financial Results for quarters/year ended 31.03.2021 and recommendation for payment of Dividend for FY 2020-21 Constitution of Risk Management Committee and adoption of Dividend Distribution Policy Outcome of Board Meeting held on Saturday, 5th June, 2021 A/c Draft of a Scheme for Reduction of Share Capital of the Company Iso-Static Press at Company’s Kandla (Gujarat) manufacturing facility

Meeting of the Board of Directors of the Company will be held on Saturday, 5th June, 2021 Cancellation of Board Meeting scheduled to be held on Saturday, 22nd May, 2021

Transcript of virtual discussion between Research Analyst, Mr Sahil Sanghvi of Monarch Networth Capital Ltd, Mumbai and Director & CFO, Mr Kamal Sarda of the Company held on Friday, 2nd April, 2021 afternoon.Meeting of the Board of Directors of the Company will be held on Saturday, 22nd May, 2021.Recording of Managements Discussions with Research Analyst of Monarch Networth Capital Ltd, Mumbai on 2nd April, 2021.Company’s Management will hold discussions virtually with Research Analyst of Monarch Networth Capital Ltd, Mumbai on Friday, 2nd April, 2021 tentatively at 14.30 Hours

Notice for Transfer of Shares following Circular dated 6th November, 2018 bearing No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 of Securities and Exchange Board of India (SEBI)Company’s Management will hold discussions virtually with B & K Securities on Thursday, 25″ March, 2021.,Closure of Trading Window for Financial Results of quarter ended on 31st March, 2021 and or financial year 2020-2021 Company’s Management will be participating virtually in Small and Mid Cap Investor Conclave organized by Centrum and scheduled for Thursday, 25th March, 2021 Shareholding of L & T Mutual Fund in the Company has reduced to 2.30% on 12th March, 2021 from last reported shareholding of 5% disclosed on 29th October, 2018

Earnings Conference Call on Operational and Financial Performance for Q3FY2020-21 on Wednesday, 17th February 2021 Resignation of Mr Kiyotaka Oshikawa from the office of Non Executive Non Independent Director of the Company and Appointment of Mr Yuji Yamaguchi as an Additional Director of the Company w.e.f 13th February, 2021.

Meeting of the Board of Directors of the Company will be held on Saturday, 13th February, 2021., 12th January 2021 Closure of Trading Window for Unaudited Financial Results for three/nine months ended on 31st December, 2020

ICRA Limited have upgraded Credit Rating , Tuesday 29th December 2020 Reconstitution of Audit Committee and Stakeholders Relationship Committee.

Meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2020 Earnings Conference Call on Operational and Financial Performance for Q2FY2020-21 on Friday, 20th November, 2020 at 4.00 PM IST

Closure of Trading Window for Unaudited Financial Results for three/six months ended on 30th September, 2020 Transfer of Equity Shares of the Company to Demat Account of IEPF Authority

Newspaper Notices published following dispatch of 13th AGM Notice and Annual Report 2019-20

Newspaper Notice following MCA Circular dated 5th May, 2020 Earnings Conference Call on Financial Performance for Q1 & FY2020-21 on Wednesday, 26th August, 2020 at 11:30 AM IST Meeting of the Board of Directors of the Company will be held on Saturday, 22nd August, 2020.

Register of Members and Share Transfer Register of the Company will remain closed from Monday, 21st September, 2020 to Saturday, 26th September, 2020 Closure of Trading Window for Unaudited Financial Results for three months ended on 30th June, 2020 At the request of the Company, CARE Ratings Ltd has withdrawn Ratings assigned Grant Thornton UK LLP ceased to be Auditors of Company’s UK Step down subsidiary, Monocon International Refractories Limited Outcome of Meeting of the Board of Directors held on Saturday, 18th July, 2020 Meeting of the Board of Directors of the Company will be held on Saturday, 18th July, 2020.

Meeting of the Board of Directors of the Company will be held on Saturday, 27th June, 2020 Cancellation of Board Meeting scheduled to be held on Saturday, 27th June, 2020.Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund

Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 5th May, 2020 to inter alia review and discuss in general operations of the Company and its Subsidiaries Bhoomi Pujan was conducted on Sunday, 24th May 2020 at VIZAG

Closure of Trading Window for Financial Results of quarter ended on 31st March, 2020 and or financial year 2019-2020 Resumption of Kandla SEZ Manufacturing Facilities

In view of COVID 19 pandemic,Company’s manufacturing facility in KAZEZ has been put under lockdown Director and CFO of the Company, Mr Kamal Sarda has stepped down from the office of Chairman of IRMA

Director and Chief Executive Officer of the Company, Mr Kamal Sarda has also been appointed to hold post of ‘Chief Financial Officer’Re-appointment of Chairman, Mr S K Bajoria and Managing Director, Mr P Bajoria for 3 years w.e.f. 01.04.2020 Board Meeting scheduled to be held on Saturday, 8 th February, 2020 to also consider Interim Dividend for FY 2019-20 Closure of Trading Window in connection with Interim Dividend for FY 2019-20 Board of Directors in their meeting held to-day unanimously resolved and declared Interim Dividend @25% for FY 2019-20

Company’s Facility at Kandla receive ISO 45001:2018 Credit Rating assigned by ICRA Limited on 2nd January, 2020.

Meeting of the Board of Directors of the Company will be held on Saturday, 8th February, 2020.Closure of Trading Window for Unaudited Financial Results for three/nine months ended on 31st December, 2019 Chief Financial Officer of the Company, Mr Sikander Yadav (FCA 057876) has tendered resignation from employment of the Company from close of business hours of Tuesday, 14th January, 2020.

IFGL accorded status of Two Star Export House by the Directorate General of Foreign Trade, Ministry of Commerce & Industry for the period of five years effective from 20.09.2019 Earnings Conference Call on Operational & Financial Performance for Q2 & H1 FY20 on Wednesday, 13th November, 2019 at 3:00 PM IST

Transfer of Equity Shares of the Company to Demat Account of IEPF Authority Meeting of the Board of Directors of the Company has been preponed and now will be held on Monday, 11th November, 2019 instead of Wednesday 13th November, 2019 Closure of Trading Window for Unaudited Financial Results for three/six months ended on 30th September, 2019 CARE Ratings Limited have reviewed/reassigned ratings relating to Company’s facilities from Bank/ Short Term Instruments- Commercial Paper Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019

Indian Refractory Makers Association (IRMA) has conferred IRMA Award for Export Performance in Large Scale Sector for FY 2018-19 Appointment of Mr Tetsuo Tsuzuki as Non Executive Non Independent Additional Director on and from 9th September, 2019 Company has been selected for TOP Award for FY 2015-16 in the category of ‘Ceramics & Allied Products including Refractories’ for Excellence in Exports by CAPEXIL CARE Ratings Limited have recently affirmed ratings

Resignation of Prof. Surendra Munshi as an Independent Director of the Company Resignation of Mr Yuzo Kawatsu from the office of Non Executive Non Independent Director of the Company and Appointment of Mr Tetsuo Tsuzuki, subject to his obtaining DIN and completing other procedural formalities.Unaudited Consolidated Financial Results for three months ended on 30th June, 2019

Minutes of Proceedings of 12th Annual General Meeting of the Shareholders held on 27th July, 2019 Summary of Proceedings of Annual General Meeting of the Company held today, 27th July, 2019 Appointment of Statutory Auditors of the Company approved by the Shareholders Shareholders of the Company approved payment of Final Dividend Notice for Transfer of Shares following Circular dated 6th November, 2018 bearing No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 of Securities and Exchange Board of India (SEBI)Meeting of the Board of Directors of the Company will be held on Saturday, 10th August, 2019 Public Notice for 12th Annual General Meeting of the Shareholders scheduled to be held on Saturday, 27th July, 2019 at 11 AM and Remote E-voting Information Closure of Trading Window for Unaudited Financial Results for three months ended on 30th June, 2019

Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund Earnings Conference Call on Operational & Financial Performance for Q4 & FY19 on 21st May, 2019 at 2:30 PM IST Register of Members and Share Transfer Register of the Company will remain closed from Monday, 22nd July, 2019 to Saturday, 27th July, 2019 Board of Directors of the Company in their meeting held to-day, Saturday, 11th May, 2019, has recommended appointment of S. R. Batliboi & Co. LLP, as Statutory Auditors of the Company for a term of 5 (five) years from financial year 2019-2020 The Board Recommend payment of Dividend @25% on Equity Share of Rs 10/- each i.e. Rs 2.50 per Equity Share for FY 2018-19

Closure of Trading Window for Audited Financial Results for financial year ended on 31st March, 2019 Meeting of the Board of Directors of the Company will be held on Saturday, 11th May, 2019

Earnings Conference Call on Operational & Financial Performance for Q3 & 9MFY19 on 19th February, 2019 at 2:20 PM IST

Meeting of the Board of Directors of the Company will be held on Saturday, 9th February, 2019 Closure of Trading Window for Unaudited Financial Results for three/nine months ended on 31st December, 2018

Meet with select Investors and/or Analysts has been scheduled at Company’s Kandla Special Economic Zone manufacturing facility on Tuesday, 11th December, 2018.

HDFC Small Cap Fund held 19,60,910 Equity Shares of Rs. 10/- each fully paid up, being 5.44% of total issued, subscribed and paid up capital of the Company on 21st November, 2018 Record Date for the purpose of determining shareholders entitled to vote through Postal Ballot.Earnings Conference Call on Operational & Financial Performance for Q2 & H1 FY19 on 14th November, 2018 at 11.00 AM IST Passing of Special Resolution(s) following Regulation 17 of SEBI LODR Regulations Manufacturing facility of the Company has received Kalinga Safety Award for 2017

Transfer of Equity Shares of the Company to Demat Account of IEPF Authority L&T Investment Management Limited held 18,01,913 Equity Shares of Rs. 10/- each fully paid up, being 5% of total issued, subscribed and paid up capital of the Company CARE Ratings Limited have recently re-affirmed ratings based on recent developments Company’s Director and Chief Executive Officer, Mr Kamal Sarda has been elected as Chairman of IRMA and the Company has also been conferred ‘Award for Excellence in Export in Large Scale Sector’Meeting of the Board of Directors of the Company will be held on Saturday, 10th November, 2018

Outcome of Board Meeting of the Amalgamated Company held on 5th August, 2017 Minutes of Proceedings of 11th Annual General Meeting of the Shareholders held on 25th August, 2018 Summary of Proceedings of Annual General Meeting of the Company held today, 25th August, 2018 Shareholders of the Company approved payment of Final Dividend Earnings Conference Call on Financial Performance for Q1FY19 on 17th August, 2018 at 3.00 PM IST

Public Notice for 11th Annual General Meeting of the Shareholders scheduled to be held on Saturday, 25th August, 2018 at 11 AM and Remote E-voting Information Mandatory Transfer of Securities in Dematerialised Form Meeting of the Board of Directors of the Company will be held on Saturday, 11th August, 2018

“CARE Ratings Limited have recently re-affirmed ratings based on recent developments”Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund “Long Term Facilities availed by the Company from Yes Bank Ltd has been assigned IVR AA/Stable Outlook Rating”

The Register of Members and Share Transfer Register of the Company will remain closed from Monday, 20th August, 2018 to Saturday, 25th August, 2018, both days inclusive The Company has opted to submit to the Stock Exchanges quarterly/yearly consolidated financial results Earnings Conference Call on Financial Performance for Q4 & FY20017-18 on 23rd May, 2018 at 10.30 AM IST Board of Directors of the Company in their meeting held on to-day, 19th May, 2018 have approved reclassification of Foreign Promoter Board of Directors in their meeting held on 19th May, 2018 also resolved to unanimously recommend payment of Dividend @ 20%

BFSPL, also a company of S K Bajoria (Indian Promoter) Group, has become holding company of the Company.Application of Foreign Promoter, M/s Krosaki Harima Corporation, Japan for reclassification of shareholding to Public Category Meeting of the Board of Directors of the Company will be held on Saturday, 19th May, 2018

Non-Banking Financial Institution business (Demerged Undertaking) of Company’s Holding Company, Bajoria Holdings Pvt Ltd (BHPL) has got demerged and merged with Bajoria Financial Services Pvt Ltd (BFSPL) on and from 01.04.2017

Conference Call on Financial Performance for Q3 & 9M FY20017-18 on 14th February, 2018 at 10.30 AM IST Mr Kamal Sarda has ceased to hold the post of ‘Chief Financial Officer’ and Mr Sikander Yadav appointed as ‘Chief Financial Officer’ of the Company

Meeting of the Board of Directors of the Company will be held on Saturday, 10th February, 2018

Adoption of a new set of Articles of Association Company Maintain Registers and Returns of the Company under Sections 88 and 92 of the Companies Act 2013 at Company’s Head and Corporate Office with effect from 1st January, 2018.Mr. Kiyotaka Oshikawa, reappointed as an Additional Director of the Company Declaration of Final Dividend for FY 2016-17 Summary of Proceedings of Annual General Meeting of the Company held today, 23rd December, 2017 Appointment of Independent Directors of the Company for a period of five consecutive years upto conclusion of 15th Annual General Meeting of the Company Conference Call on Financial Performance for Q2 & H1 FY20017-18 on 12th December, 2017 at 2 PM IST Board of Directors of the Company appointed Mr Kiyotaka Oshikawa of Krosaki Harima Corporation, Japan ( KHC) as an Additional Director of the Company Minutes of Proceedings of 10th Annual General Meeting of the Shareholders held on 23rd December, 2017

Public Notice for 10th Annual General Meeting of the Shareholders scheduled to be held on Saturday, 23rd December, 2017 at 11 AM and Remote E-voting Information.Register of Members and Share Transfer Register of the Company will remain closed from Monday, 18th December, 2017 to Saturday, 23rd December, 2017, both days inclusive.Registered Office of the Company shifted from West Bengal to Odisha Listing and Trading of Equity Shares of the Company on and from Tuesday, 14th November, 2017 Meeting of the Board of Directors of the Company will be held on Saturday, 9th December, 2017

Conference Call on Financial Performance for Q1 FY18 on 12th September, 2017 at 10 AM IST Outcome of meeting of Board of Directors of IFGL Exports Limited held to-day, 9th September, 2017 Outcome of Board Meeting held on 9th September, 2017 including Dividend recommended for payment for Financial Year 2016-17 15th September, 2017 being Record Date for ascertaining Shareholders of IFGL Refractories Ltd. for issue of Equity Shares of IFGL Exports Ltd

Meeting of the Board of Directors of IFGL Exports Ltd scheduled to be held on Saturday, 9th September, 2017 A meeting of the Board of Directors of IFGL Exports Ltd is scheduled to be held on Saturday, 9th September, 2017 Cancellation of Record Date of Friday, 1st September 2017 Intimation of Schedule of Analyst / Institutional Investor Meetings 1st September, 2017 being Record Date for ascertaining Shareholders of IFGL Refractories Ltd. for issue of Equity Shares of IFGL Exports Ltd.Outcome of Board Meeting of the Amalgamated Company held on 5th August, 2017 Hon’ble National Company Law Tribunal, Kolkata Bench has today sanctioned Scheme of Amalgamation A meeting of the Board of Directors of the Company will be held on Saturday, 5th August, 2017 A meeting of the Board of Directors of IFGL Exports Limited has also been convened and is scheduled to be held on Saturday, 5th August, 2017

Hon’ble National Company Law Tribunal, Kolkata Bench heard Company’s Application for sanction of Scheme of Amalgamation with IFGL Exports Ltd Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund

Company’s German step down subsidiary, Hofmann Ceramic GmbH has merged with another German step down subsidiary

Participation in Conference of institutional investors organized by Centrum Broking Ltd Conference Call on Financial Performance for Q4 & FY17 on 12th May, 2017 at 3 PM IST Mr Hisatake Okumura ceased to be Director of the Company and Mr Yuzo Kawatsu has been appointed as Additional Director of the Company ,

A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 6th May, 2017 Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund

Strategic Growth Advisors Pvt Ltd re-appointed as Company’s Investor Relations Advisor Strategic Growth Advisors Pvt Ltd re-appointed as Company’s Investor Relations Advisor

CAPEXIL has conferred Special Export Award to the Company ‘Cut off’ date for NCLT: Kolkata Bench Convened Meeting of Equity Shareholders of the Company NCLT Order under Section 230(1) read with Section 232 Conference Call on Unaudited Financial Performance for Q3FY2016-17 and Future Outlook on 15th February, 2017 at 3 PM IST Prof A N Sadhu ceased to be a Director of the Company M/s. Strategic Growth Advisors Pvt. Ltd. has ceased to be Company’s Investor Relations Advisor

A meeting of the Board of Directors of the Company will be held on Saturday, 11th February, 2017

Earnings Call on Tuesday, 15th November, 2016 at 2.00 PM IST on Financial Performance of Q2FY17 Mr Kunal Dalmia ceased to be a Director of the Company Disclosure under Regulation 30 of the SEBI LODR 2015 – Participation Non-deal Road Show

A meeting of the Board of Directors of the Company will be held on Saturday, 12th November, 2016

Changes in Directors of UK Subsidiary Companies

The Board of Directors of Company’s subsidiary, IFGL Exports Ltd have recommended issue of Bonus Shares Merger of the Company and its subsidiary, IFGL Exports Ltd going to be considered in the meeting of Board scheduled on 6th August, 2016 Approval of the Board of Directors for Merger of the Company with its Indian Subsidiary, IFGL Exports Ltd Earnings Call on Wednesday, 10th August, 2016 at 12.30 PM IST on Financial Performance of Q1FY17 IRMA Award for achieving Highest in Export Performance for Financial Year 2015-16

A meeting of the Board of Directors of the Company will be held on Saturday, 6th August, 2016 Closure of Genoa (Italy) Branch Public Notice for 27th Annual General Meeting of the Shareholders scheduled to be held on Friday, 19th August, 2016 at 11 AM and Remote E-voting Information

Discussion on the Financial Performance for Q4 FY 2015-16 and FY 2015-16 Annual General Meeting of the Shareholders scheduled to be held on Friday, 19th August, 2016 at 11 AM

A meeting of the Board of Directors of the Company will be held on Saturday, 14th May, 2016

A meeting of the Board of Directors of the Company will be held on Sunday, 13th March, 2016 Declaration of Interim Dividend and Fixation of Record Date

Discussion on Quarterly Financial Performance for Q3’ FY16 on Tuesday, 9th February, 2016

A meeting of the Board of Directors of the Company will be held on Saturday, 6th February, 2016

Discussion on Quarterly Financial Performance for Q2’ FY16 on Monday, 16th November, 2015 at 11.30 AM

Sahaviriya Steel Industries, UK (SIS, UK), being British subsidiary of leading Thai Steel Maker has gone into liquidation.

A meeting of the Board of Directors of the Company will be held on Saturday, 7th November, 2015

Discussion on Quarterly Financial Performance for Q1 FY16 on Wednesday, 12th August, 2015 at 4.00 PM

Public Notice for Annual General Meeting of the Shareholders scheduled to be held on Saturday, 22nd August, 2015 at 11 AM – Remote E-voting Information and Book Closure

A meeting of the Board of Directors of the Company will be held on Saturday, 8th August, 2015

Annual General Meeting of the Shareholders scheduled to be held on Saturday, 22nd August, 2015 at 11 AM Q4 FY 15 Earnings Call is scheduled for Wednesday, 20th May, 2015 at 2.30PM.

A meeting of the Board of Directors of the Company will be held on Saturday, 16th May, 2015 Company’s US Subsidiary, EI Ceramics LLC has completed initial expansion

Conference Call on Quarterly Financial Performance for Q3-FY15 on Wednesday, February 18, 2015 at 11.30 AM

A meeting of the Board of Directors of the Company will be held on Saturday, 14th February, 2015

Conference Call on Quarterly Financial Performance for Q1-FY15 on Wednesday, August 20, 2014 at 2.00 PM

A meeting of the Board of Directors of the Company will be held on Saturday, 8th November, 2014

Our Dr.Goutam Banerjee Selected For Prestigious “D.N. Agarwal Memorial Award – 2014 Of The Indian Ceramic Society For Life Time Outstanding Contribution In The Field Of Ceramics.

Conference Call on Quarterly Financial Performance for Q1-FY15 on Wednesday, August 20, 2014 at 2.00 PM

A meeting of the Board of Directors of the Company will be held on Saturday, 10th May, 2014

A meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2014

A meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2013 Next Annual General Meeting of the Shareholders is going to be held on Friday, 23rd August, 2013

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