IFB INDUSTRIES : BOARD MEETING ON JULY 28, 2026

• Board meeting scheduled for July 28, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. • Trading window remains closed from July 1, 2026, until 48 hours after the financial results are made public. Impact: Neutral (Routine board meeting for financial results announcement.)

IFB Industries Ltd

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