Nature of Disclosure: Regulatory intimation to stock exchanges regarding scheduled board meeting and trading window closure.
Board Meeting Details: A meeting of the Board of Directors of IFB Industries Limited is scheduled to be held on Tuesday, 28th July, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 (Q1 FY27).
Trading Window Closure: In compliance with the Company's Code of Conduct for Prevention of Insider Trading, as previously communicated via letter dated 25th June, 2026, the Trading Window for dealing in the Securities of the Company has been closed. The closure period is from 1st July, 2026 until the expiry of 48 hours after the financial results are made public.
Regulatory Reference: This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Financial Impact: The disclosure announces a forthcoming event (board meeting) but does not contain any actual financial results, figures, or quantified impacts. The financial impact will be determined and disclosed following the board meeting.