IFBIND2026-04-092026-04-09ChangeInManagementDomain1 IFBIND2026-04-09ChangeInManagementDomain1 IFBIND2026-04-092026-04-09ChangeInManagementDomain2 IFBIND2026-04-09ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IFBIND IFB INDUSTRIES LIMITED Appointment Non - Executive Independent Director Manoj Kumar Vijay 2026-04-09 2 Mr. Manoj Kumar Vijay, 60 years is a Bachelor of Commerce from Calcutta University and a Diploma in Multimedia design. Mr. Vijay has over 36 years of experience working in various capacities in the USHA Martin Group in accounts and finance, business management and administration, human Resource and legal matter. Mr. Vijay, serves as an independent board member of Usha Martin Education & Solutions Limited (Listed) and Peterhouse Investments India Limited. He is also serving as Director of RW Ropeways Private Limited, KGVK Agro Limited and Redtech Network India Private Limited. He has superannuated and is now working as consultant with Usha Breco Limited. He is not related to any Director of the Company and not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. Appointment Managing director Sandeep Joseph Abraham 2026-04-09 5 Mr. Sandeep Joseph Abraham, 57 years, is a bachelor of Mechanical Engineer from REC Tiruchirapalli. He completed his Post Graduate Diploma in Management from IIM Ahmedabad. Mr. Abraham is a Dynamic Business leader with 30+ years of experience in driving growth across diverse industries, including B2B and B2C sectors. He has experience of managing a business close to ¿20,000 Cr, leading teams to market leadership and achieving strategic business milestones. He is adept in driving product innovation, market development, and operational excellence. Mr. Abraham has worked across various positions during his career in Companies like TAFE, GSK Consumer Healthcare, SIFY, Trident Hotels, Vodafone etc. He was lastly working with MRF as Vice President Business Development for more than 11 years. He is not related to any Director of the Company and not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.