[O.� REFRACTORIES LIMITED

Head & Corporate Office

3, Netaji Subhas Road, Kolkata - 700 001, India Phone: +91 33 40106100, Fax: +91 33 22430886 E-mail: ifgl.ho@ifgl.in, Websites: www.ifglref.com

28th December, 2021

National Stock Exchange oflndia Ltd

BSE Limited

'Exchange Plaza', C-1, Block - G

Phiroze Jeejeebhoy Towers

Bandra - Kurla Complex

Dalal Street

Bandra (E), Mumbai 400 051

Mumbai 400 00I

Code : IFGLEXPOR

Code: 540774

Dear Sirs,

Re: Disclosure under Regulation 30(2) read with Part A of Schedule III of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

Kindly be informed that an Extra-ordinary General Meeting (EGM) ofthe Members ofthe Company was held today i.e. Tuesday,28th December, 2021 at I I AM through Video Conferencing (VC)/Other Audio Video Means (OAVM).

Members were informed that EGM is held through VC/OAVM following Instructions/Guidelines issued by MCA and SEBI and that those Members, who have not casted their votes prior to commencement ofEGM following remote e-voting facility extended by the Company through platform of National Securities Depository Limited, may still vote on resolutions proposed within maximum of15 minutes from close of the EGM.

Non-executive lndependent Director Mr D G Rajan who is also Chairman of Audit Committee and Nomination and Remuneration Committee was elected as Chairman ofthe Meeting. Representatives of Statutory Auditors as well as Secretarial Auditors of the Company, were introduced. Director and Chief Executive Officer, Mr Kamal Sarda and Non Executive Director, Mr Yuji Yamaguchi were also present.

Chairman ofthe meeting Mr D G Rajan delivered his speech.

With consent ofthe Members present, Notice ofEGM was taken as read.

It was mentioned that EGM was primarily convened and held to consider Special Business ofpassing with or without modification(s), Special Resolution for appointment ofMr James Leacock McIntosh (DIN : 09287829) as Managing Director ofthe Company on and from 1st September, 2021 for a period ofthree years ending on 31st August, 2024, liable to retire by rotation on terms and conditions including remuneration more fully stated in the Explanatory Statement forming part ofEGM Notice. It was said that said appointment and payment ofremuneration ofMr McIntosh was subject approval ofthe shareholders

Registered Office & Kalunga Works

Sector 'B', Kolungo Industrial Estele

P.O. Kolungo - 770 031, Dist. Sundergorh, Odisho, Indio Phone: +91 661 2660195, Fox: +91 661 2660173 E-mail:ifgl.works@ifgl.in, CIN: L51909OR2007PLC027954

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as well as that ofthe Central Government following provisions ofthe Companies Act, 2013 and the Rules framed thereunder. Since said resolution has already been put to vote through Remote e-Voting, same is not required to be proposed or seconded.

Members were informed that the Company has appointedMr SM Gupta, Proprietor ofSM Gupta & Co., Company Secretaries (MembershipNo. FCS 896, CPNo. 2053) as a Scrutinizer, who is also present at the EGM, for the purpose of scrutinizing the process of remote e-voting and e-voting at EGM in fair and transparent manner.

The Chairman also informed theMembers that he has authorized the Scrutinizer,Mr SM Gupta to furnish his Report on voting results to the Company Secretary, Mr Rajesh Agarwal for and on his behalf by Thursday, 30th December, 2021. He said that he has also authorized Mr Agarwal to forward voting results along with Scrutinizer's Report to the Stock Exchanges and also upload those on the website of the Company viz www.ifglref.com and on that ofNSDL.

The Chairman mentioned that each of resolutions shall be deemed to be passed at the EGM subject to receipt of requisite number of votes. There being no other business, the Chairman said that meeting stand concluded. Time at this juncture was 11.13AM

Recording of EGM is being hosted on Company's website www.ifglref.com under Investor Relations Section - Extra-Ordinary GeneralMeeting.

Thanking you,

Yours faithfully,

For IFGL Refractories Ltd.

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Company Secretary

Formerly known as IFGL EXPORTS LIMITED Registered Office & Kalunga Works Seclor 'B', Kalunga Industrial Eslale

P.O. Kalunga - 770 031, Dist. Sundergarh, Odisha, India Phone : +91 661 2660195, Fox : +91 661 2660173 E-mail :ilgl.works@ifgl.in, CIN : LS l 909OR2007PLC027954

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IFGL Refractories Ltd. published this content on 28 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2021 09:06:13 UTC.