IFGL Refractories (Merged): Cancellation Of Record Date Of Friday, 1St September 2017 Which Was Fixed For Ascertaining Shareholders Of Said IFGL Refractories Ltd (Holding Shares In Physical As Well As In Electronic Mode) Entitled To Equity Shares Of IFGL Exports Ltd In The Ratio Of 1:1

Reference above and announcement made earlier on 10th August, 2017, Notice is hereby given that Record Date fixed of Friday, 1st September, 2017 for the purpose of ascertaining shareholders of IFGL Refractories Limited (merged with the Company following passing of Order dated 3rd August 2017 by the Honble National Company Law Tribunal, Kolkata Bench) entitled to Equity Shares of the Company in the ratio 1:1, has been cancelled and withdrawn as requisite regulatory approvals are still awaited. New Record Date will be fixed immediately after receipt of regulatory approvals and fresh Notice regarding fixation of Record Date will be issued in due course. Inconvenience caused due to aforesaid is sincerely regretted.