IFGL Refractories Limited — Others, 04-06-2025: Copy of Newspaper Publication

IFGL Refractories has announced a board meeting to consider the financial results for the quarter and half-year. The company has initiated a Postal Ballot for shareholders to vote electronically on issuing bonus shares and increasing authorized share capital with corresponding changes to the Memorandum of Association. This remote voting process is designed to boost shareholder engagement in strategic decisions, supporting the company’s growth plans and potential value creation. Voting results will be declared after completion of scrutiny.