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We hereby inform that the Board of Directors of IFB Industries Limited (the Company) at its Meeting held on 24th January 2026 inter-alia transacted the following business: 1. Considered and approved the re-appointment of Ms. Sreedevi Pillai (DIN: 08944944) 2. Mr. Saurav Adhikari (DIN: 08402010)3. Mr. Subir Chakraborty (DIN: 00130864) 4. appointment of Mr. Ashok Bhandari (DIN: 00012210) Director of the Company 5. Appointment of Mani & Co. as cost Auditor.
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