IFGL Refractories Limited informed that the Board of Directors of the company by passing a Circular Resolution on 1st March, 2024 have re-constituted Stakeholders Relationship Committee, Risk Management Committee and Investment Committee of the Company on and from 1st March, 2024 as follows, without any change in role, responsibilities and functioning of said Committees. Stakeholders Relationship Committee: Mr. Debal Kumar Banerji (DIN 03529129) Non-executive Independent Director, as Chairman; Mr. Sudhamoy Khasnobis (DIN 00025497), Non-executive Independent Director as Member; Mr. Rajesh Agarwal (DIN: 09786410), Director-General Counsel as member. Risk Management Committee: Mr. Debal Kumar Banerji (DIN 03529129), Non- executive Independent Director as Chairman; Mr. James Leacock McIntosh (DIN 09287829), Managing Director as Member; Mr. Rajesh Agarwal (DIN: 09786410), Director- General Counsel as Member.

Investment Committee: Mr. Shishir Kumar Bajoria (DIN 00084004), Executive Chairman of the Company as Chairman; Mr. James Leacock McIntosh (DIN 09287829), Managing Director as Member; Mr. Sudhamoy Khasnobis (DIN 00025497), Non- executive Independent Director as Member.