IFGL Refractories has announced the resignation of Mr. Subbaraman Swaminathan, Vice President - Projects, effective from the close of working hours on April 14, 2026. The resignation was submitted via email on April 13, 2026, with the executive citing personal reasons for his departure.

Regulatory Disclosure Details

The company has made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was communicated to both the National Stock Exchange of India Ltd (NSE Code: IFGLEXPOR) and BSE Limited (Code: 540774).

Executive's Role and Responsibilities

Mr. Subbaraman Swaminathan served as Vice President - Projects and Head of Wankaner Operations for the company. In his resignation email addressed to Rajesh Agarwal, he expressed gratitude to the IFGL management for the opportunity and confirmed his commitment to ensuring a smooth handover of job responsibilities.

Corporate Governance Compliance

The resignation disclosure follows the standard SEBI framework for reporting changes in key managerial personnel. The company has fulfilled all regulatory requirements by:

• Providing timely notification to stock exchanges
• Disclosing the reason for resignation
• Specifying the exact effective date and time
• Publishing the announcement on the company website at ifglgroup.com

Documentation and Transparency

IFGL Refractories has maintained full transparency in the process, with Company Secretary Mansi Damani digitally signing the official communication on April 14, 2026. The complete resignation email from Mr. Subbaraman has been included as an enclosure to the regulatory filing, demonstrating the company's commitment to comprehensive disclosure practices.

IFGL Refractories Ltd has submitted its quarterly compliance confirmation under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The company communicated this regulatory compliance to both the National Stock Exchange of India Ltd and BSE Limited on 8th April, 2026.

Regulatory Compliance Details

The compliance confirmation pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to ensure proper handling and processing of dematerialised securities through their registered transfer agents.

Registrar Confirmation

Maheshwari Datamatics Pvt Ltd, serving as the company's Registrar and Share Transfer Agent, provided the compliance confirmation dated 02/04/2026. The registrar confirmed completion of key regulatory requirements during the specified quarter.

The registrar's confirmation included two critical compliance aspects:

• Demat Transfer Register Submission: Confirmation of sending the Demat Transfer Register for the period 01/01/2026 to 31/03/2026 to relevant depositories and all stock exchanges where IFGL Refractories shares are listed
• Securities Destruction: Proper destruction, mutilation, and cancellation of all securities received from concerned Depository Participants after dematerialisation within stipulated timeframes

Stock Exchange Communication

The company submitted the compliance confirmation to both major Indian stock exchanges where its shares are traded.

Corporate Governance

Company Secretary Mansi Damani signed the compliance communication on behalf of IFGL Refractories Ltd. The submission demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparent and compliant handling of dematerialised securities.

This quarterly compliance filing reflects IFGL Refractories' commitment to maintaining regulatory standards and providing appropriate disclosures to market participants and regulatory authorities.