IFGL Refractories has informed that Committee of Directors constituted for dealing Bonus Issue related matters has today, 21st July, 2025, allotted 3,60,39,312 equity shares of Rs. 10/- each as fully paid-up bonus equity shares, in the proportion of 1:1 i.e., 1 new fully paid-up equity share of Rs. 10/- each for every 1 existing fully paid-up equity share of Rs. 10/- held to eligible Members of the Company whose names appeared in the Register of Members/Register of Beneficial Owners as on Friday, 18th July, 2025, being the Record Date fixed for this purpose. Consequent to aforesaid allotment of Bonus Shares, the Paid-up Equity Share Capital of the Company stands increased as details enclosed. The Meeting of aforesaid Committee concluded at 8.20 Hours IST This disclosure is also being hosted on Company’s website: https://ifglgroup.com and shall be available at link https://ifglgroup.com/investor/announcement.