Please be informed that Rating Agency, ICRA Limited (ICRA) by an e-mail dated 20th March, 2024, a copy whereof is enclosed herewith, inter alia has communicated the following to the Company. "Based on a review of the latest developments, the Rating Committee of ICRA, after due consideration has reaffirmed the long-term rating and short term rating at [ICRA]AA- (pronounced ICRA AA Minus) and [ICRA]Al+ (pronounced ICRA A One Plus) respectively to the Rs. 273 crore Bank Facilities of IFGL Refractories Limited. The outlook on the long-term rating is Stable." Aforesaid disclosure is being made following Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for information and record of all concerned.

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IFGL Refractories Ltd.

15 Mar 2024

495.55

-0.79%

Corp. Note

IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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IFGL Refractories Ltd.

13 Mar 2024

495.55

-0.79%

Company Update

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular dated 13th July, 2023 bearing No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 of SEBI

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IFGL Refractories Ltd.

13 Mar 2024

495.55

-0.79%

Corp. Note

IFGL Refractories Ltd - 540774 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The …

BSE India

All concerned are informed that following recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company in their meeting held to-day, 13th March, 2024 have appointed Mr Arasu Shanmugam (DIN: 02316638) as an Additional Director of the Company with immediate effect i.e from 13th March, 2024. Mr Arasu has also been appointed as Whole-time Director (hereon 'WTD') of the Company for a period of 3 (three) years from 13th March, 2024 on terms and conditions including remuneration agreed upon and has been designated as Director and Chief Executive Officer (India) of the Company. His appointment as WTD is liable to retire by rotation and subject to approval of shareholders, in accordance with applicable provisions of the Companies Act, 2013, Rules and Regulations framed thereunder and SEBI LODR Regulations 2015.

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