IFGL Refractories Ltd

Please find enclosed herewith copies of Notice published in terms of provisions of Section 108 of Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and applicable MCA Circulars on Thursday 7th August 2025 in newspapers Business Standard - All Editions and Pratidin - Odia Newspaper with regard to dispatch of Annual Report for FY 2024-25 and Notice of 18th Annual General Meeting of Members of the Company scheduled to be held on Wednesday 27th August 2025 through Video Conferencing/Other Audio Visual Means.