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( As on 20/04/2021 20:17) IFB Industries - Amalgamation/Merger

IFB Industries Limited has informed the Exchange about Amalgamation/MergerPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that Hon ble National Company Law Tribunal ( NCLT ) Kolkata Bench, vide it s Order dated 5th April, 2021 has directed for convening the Meeting of Equity Shareholders of IFB Industries Limited, to be held through Video Conferencing/ Other Audio Visual Means ( VC/OAVM") on Monday, 24th May, 2021 at 11:30 am. (IST) to consider and approve the Scheme of Amalgamation of Trishan Metals Private Limited (Transferor Company), Wholly Owned Subsidiary with IFB Industries Limited (Transferee Company). We enclose herewith the Notice convening the abovementioned meeting along with NCLT Order dated 5th April, 2021 and other documents for your information and record.