IFB Agro Industries Ltd

We hereby inform that Mr. Ritesh Agarwal (ACS: 17266) Company Secretary & Compliance Officer has tendered his resignation which will be effective from the close of business hours of May 31 2023 due to personal reasons. The necessary disclosure pursuant to Regulation 30 is enclosed as Annexure A.Further pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) we hereby inform that based on the recommendation of the Nomination & Remuneration Committee the Board of Directors at its meeting dated 24th April 2023 has appointed Mr. Kuntal Roy (ACS: 36912) as Company Secretary and Compliance Officer of the Company with effect from 1st June 2023. Brief profile of Mr. Roy is enclosed. The necessary disclosure pursuant to Regulation 30 is enclosed as Annexure B.This is for your kind information and records.