IFB Industries Limited has notified the stock exchanges of a significant administrative development concerning its Registrar and Transfer Agent (RTA). CB Management Services Private Limited, which was serving as the company's RTA, has amalgamated with MUFG Intime India Private Limited with effect from May 8, 2026. This amalgamation was carried out pursuant to an order passed by the Regional Director (WR), Registrar of Companies, Mumbai.

Key Details of the RTA Merger

The following table summarises the key parameters of the RTA transition:

Continuity of Investor Services

IFB Industries has clarified that there will be no change in the services rendered to the shareholders and investors of the company. All RTA activities will continue seamlessly under the new name, MUFG Intime India Private Limited. Investors with queries are advised to use the updated email address: Investor.helpdesk@in.mpms.mufg.com .

The company has also stated that the above information will be updated on its official website at https://www.ifbindustries.com . The intimation was signed by Ritesh Agarwal, Company Secretary, IFB Industries Limited, and was submitted to both BSE Limited and the National Stock Exchange of India Limited on May 14, 2026.

IFB Industries Limited has announced a board meeting to review and approve its audited financial results for the fourth quarter and financial year 2026. The meeting represents a key milestone in the company's regulatory compliance and financial reporting obligations.

Board Meeting Details

The company has scheduled its board meeting for Monday, May 25, 2026, as communicated through a regulatory filing dated April 30, 2026. The meeting agenda includes consideration and approval of both standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.

Trading Window Restrictions

In compliance with the company's Code of Conduct for Prevention of Insider Trading, IFB Industries has implemented trading restrictions on its securities. The trading window closure was previously communicated through a letter dated March 27, 2026, and became effective from April 1, 2026.

The trading window will remain closed until 48 hours after the financial results are made public, ensuring compliance with insider trading prevention regulations. This measure protects market integrity and prevents any potential misuse of unpublished price-sensitive information.

Regulatory Compliance

The board meeting intimation has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide advance notice of board meetings where material matters, including financial results, will be considered.

The filing was signed by Ritesh Agarwal, Company Secretary, and submitted to both BSE Limited and The National Stock Exchange of India Limited, ensuring compliance with dual listing requirements.