IFB INDUSTRIES LTD.

IFB Industries Limited has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the announcement of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. All individuals covered by the closure have been advised against trading in the company's securities during this period.

IFB Industries Ltd. has appointed M/s. Mani & Co., Cost Accountants (Firm Registration No. 000004) as the Cost Auditor for the financial year 2026-27 with a remuneration of ₹ 9 lakhs, subject to shareholder approval. The Board of Directors approved the appointment during its meeting on May 25, 2026. Additionally, the company re-constituted its Risk Management and Project Review Committees.

IFB Industries Ltd's Board of Directors adopted and recorded the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026, during its meeting on May 25, 2026. The results, compliant with SEBI regulations, include segment reports, statements of assets and liabilities, and cash flow statements. The statutory auditors issued unmodified opinions on the standalone and consolidated financial results. The meeting commenced at 12:00 Noon and concluded at 05:30 p.m.

CB Management Services Private Limited, the Registrar and Transfer Agent, has merged with MUFG Intime India Private Limited, effective May 8, 2026. This follows an order passed by the Regional Director (WR), Registrar of Companies, Mumbai. Investor queries should now be directed to Investor.helpdesk@in.mpms.mufg.com. There will be no change in services to shareholders/investors, and RTA activities will continue seamlessly under the new name. The appointed date for the merger is April 1, 2025.

IFB Industries Ltd. has scheduled a Board of Directors meeting for Monday, May 25, 2026. The main purpose of this meeting is to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. In adherence to the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed since April 1, 2026. It will remain closed until 48 hours after the financial results are publicly disclosed, ensuring regulatory compliance and fair market practices.

IFB Industries Limited announced the appointment of Mr. Manoj Kumar Vijay as an Additional Director in the category of Non-Executive Independent Director and Mr. Sandeep Joseph Abraham as Additional Director, Managing Director, and Chief Executive Officer. The appointments are subject to the approval of the shareholders. Mr. Vijay has over 36 years of experience in various capacities in the USHA Martin Group, while Mr. Abraham is a dynamic business leader with 30+ years of experience in driving growth across diverse industries. Neither of them is related to any Director of the Company and not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.

IFB Industries Limited announced the appointment of Mr. Arup Das as an Additional Director in the category of Executive Director at its Board Meeting held on 28th March, 2026. Mr. Das, aged about 64 years, holds a B.Sc. from Calcutta University, a bachelor of Engineering from AMIE, and a PGDBM from IBMR. He has over 38 years of experience in marketing, sales, project, and general management and has been working with IFB since 1992. He is currently working with the Company as President– M& A and New Projects. The appointment is subject to approval by the Members of the Company and Mr. Das will serve as an Executive Director until a new Chief Executive Officer/Managing Director is appointed.

IFB Industries Ltd has announced the closure of the trading window for purchasing/selling or dealing in the shares of the company for Designated Persons and their Immediate Relatives. The closure will be effective from 1st April, 2026 and will last until 48 hours after the announcement of the Audited Financial Results for the quarter and financial year ended 31st March, 2026. This decision has been made in accordance with the Securities and Exchange Board of India (Prohibition and Insider Trading) Regulations, 2015. All Designated Persons and their immediate relatives are advised not to trade in the securities of the company during this period.

IFB Industries Ltd has informed that the term of Mr. Biswadip Gupta, Independent Director of the Company, has completed on 9th February, 2026. Following this, the Board of Directors has approved the appointment of Mr. Tarun Kumar Daga as an Additional Director in the category of Non-Executive Independent Director for a period of 2 (two) consecutive years with effect from 10th February, 2026, subject to the approval of members of the Company.

IFB Industries Ltd has announced the appointment of Mr. Tarun Kumar Daga as an Additional Director in the category of Non-Executive Independent Director for a period of 2 (two) consecutive years, subject to the approval of members of the Company. The appointment follows the completion of the term of Mr. Biswadip Gupta as Independent Director. Mr. Daga, aged 60 years, brings over 35 years of experience in marketing, sales, operations, and general management. He has held leadership positions in various organizations, including Tata Steel Thailand, Tata Steel Utilities & Infrastructure Services Limited, and The Tinplate Company of India Limited.