IFB Industries Limited has published a comprehensive newspaper advertisement on April 10, 2026, informing shareholders about the Securities and Exchange Board of India's (SEBI) special window facility for transfer and dematerialisation of physical securities.

SEBI Special Window Details

The special window has been introduced pursuant to SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This facility is designed to facilitate ease of investing for investors and secure their rights by allowing transfer and dematerialisation of physical securities that were sold or purchased prior to April 01, 2019.

Eligibility and Process

The special window is available for transfer requests that were submitted earlier and were rejected, returned, or not attended to due to deficiency in documents, process, or other reasons. Eligible shareholders can re-lodge their earlier requests with the company's Registrar and Share Transfer Agent (RTA) C B Management Services (P) Ltd along with requisite documents, rectifying any deficiency during the one-year special window period.

Contact Information for Document Submission

Shareholders can submit their documents to either of the following addresses:

IFB Industries Limited

• Address: 14 Taratolla Road, Kolkata - 700088
• Phone: (033) 3048 9299
• Email: investors@ifbglobal.com

C B Management Services (P) Ltd. (RTA)

• Address: Rasoi Court, 5th Floor, 20 R. N. Mukherjee Road, Kolkata - 700001
• Phone: (033) 69066200
• Email: rtar@cbmat.com

Important Conditions

The company has emphasized that pursuant to the SEBI circular, securities re-lodged for transfer shall be issued only in demat mode after following due process for such transfer-cum-demat requests. The detailed circular is available on the company's website at www.ifbindustries.com .

Regulatory Compliance

The advertisement was published in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The notice appeared in 'Business Standard' (English) and 'Aajkal' (Bengali) newspapers, ensuring broad accessibility for shareholders. The company urges all shareholders who had submitted transfer requests in the past and are yet to receive transferred shares due to deficiencies to take benefit of this special window introduced for their benefit.

IFB Industries Limited announced significant leadership changes following its Board of Directors meeting held on April 9, 2026. The board approved the appointment of two key directors to strengthen the company's management structure and governance framework.

Key Board Appointments

The board made two strategic appointments during the meeting that commenced at 5:25 p.m. and concluded at 5:45 p.m.:

Profile of New Managing Director

Mr. Sandeep Joseph Abraham, aged 57 years, brings extensive leadership experience to IFB Industries. He holds a Bachelor's degree in Mechanical Engineering from REC Tiruchirapalli and completed his Post Graduate Diploma in Management from IIM Ahmedabad.

Key highlights of his professional background include:

• Over 30 years of experience driving growth across diverse B2B and B2C industries
• Experience managing business operations close to ₹20,000 crore
• Track record of leading teams to market leadership positions
• Expertise in product innovation, market development, and operational excellence
• Previous roles with prominent companies including TAFE, GSK Consumer Healthcare, SIFY, Trident Hotels, and Vodafone
• Most recently served as Vice President – Business Development at MRF for more than 11 years

Independent Director Appointment

Mr. Manoj Kumar Vijay, aged 60 years, has been appointed as Non-Executive Independent Director. He is a Bachelor of Commerce from Calcutta University with a Diploma in Multimedia design.

His professional credentials include:

• Over 36 years of experience with the USHA Martin Group
• Expertise across accounts and finance, business management, administration, human resources, and legal matters
• Current independent board member of Usha Martin Education & Solutions Limited (Listed) and Peterhouse Investments India Limited
• Director positions at RW Ropeways Private Limited, KGVK Agro Limited, and Redtech Network India Private Limited
• Currently working as consultant with Usha Breco Limited after superannuation

Regulatory Compliance

Both appointments require shareholder approval, which will be sought either at a General Meeting or through Postal Ballot. The company confirmed that neither director is debarred from holding directorship by SEBI or any other regulatory authority. Additionally, both appointees are not related to any existing directors of the company, ensuring independence in governance structure.

The appointments were made based on recommendations from the Nomination and Remuneration Committee and comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.