Disclosure under Regulation 44(3) of SEBI LODR Regulations, 2015

IFGL Refractories Limited has disclosed the e-voting results relating to the Postal Ballot Notice dated 13th June 2026 for the appointment of Mr. Mukesh Harshadrai Rawal (DIN: 11676514) as Non-Executive Non-Independent Director of the Company.

Voting Details and Results

The e-voting was conducted through remote voting from 9:00 AM on Thursday, 18th June 2026 to 5:00 PM on Friday, 17th July 2026. The record date for determining shareholders eligible to vote was 12th June 2026, with 22,005 shareholders on record.

Voting Results Breakdown:

Promoter and Promoter Group:

  • Shares held: 52,209,548
  • Votes polled: 52,209,548 (100% of shares held)
  • Votes in favor: 52,209,548 (100% of votes polled)
  • Votes against: 0

Public Institutions:

  • Shares held: 9,483,086
  • Votes polled: 9,467,622 (99.8369% of shares held)
  • Votes in favor: 9,458,162 (99.9001% of votes polled)
  • Votes against: 9,460 (0.0999% of votes polled)

Public Non-Institutions:

  • Shares held: 10,385,990
  • Votes polled: 1,543,888 (14.8651% of shares held)
  • Votes in favor: 1,538,150 (99.6283% of votes polled)
  • Votes against: 5,738 (0.3717% of votes polled)

Overall Totals:

  • Total shares outstanding: 72,078,624
  • Total votes polled: 63,221,058 (87.7112% of outstanding shares)
  • Total votes in favor: 63,205,860 (99.976% of votes polled)
  • Total votes against: 15,198 (0.024% of votes polled)

Scrutinizer's Report

CS P K Sarawagi, Proprietor of M/s P Sarawagi & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer for the postal ballot process. The scrutinization was conducted on 17th July 2026 at 5:12 PM in the presence of two witnesses: Ms. Sneha Balodia and Ms. Nishika Saraf.

The scrutinizer's report confirmed:

  • 152 members voted through remote e-voting
  • 132 members voted in favor with 63,205,860 votes (99.976% of valid votes)
  • 20 members voted against with 15,198 votes (0.024% of valid votes)
  • No invalid votes were recorded

Resolution Outcome

The ordinary resolution for the appointment of Mr. Mukesh Harshadrai Rawal as Non-Executive Non-Independent Director, liable to retire by rotation, has been passed with requisite majority effective from 17th July 2026.

Additional Information

The voting results and scrutinizer's report have been hosted on the company's website (www.ifglgroup.com) and on the e-voting agency NSDL's website (https://www.evoting.nsdl.com/).

The disclosure is signed by Mansi Damani, Company Secretary of IFGL Refractories Limited, with corporate offices in Kolkata and registered office in Kalunga, Odisha.