IFGL Refractories Ltd

Please find enclosed herewith copies of Notice published in newspapers Business Standard - All Editions and Pratidin - Odiya Newspaper on Wednesday 7th January 2026 pursuant to provisions of Sections 108 and 110 of the Companies Act 2013 Rules 20 and 22 of the Companies (Management and Administration) Rules 2014 and applicable Circulars issued by Ministry of Corporate Affairs from time to time with regard to dispatch of Postal Ballot Notice issued by the Company. Copy of said publications are also being hosted on Companys Website: www.ifglgroup.com and is available at link https://ifglgroup.com/investor/shareholders-information.