IFBAGRO2024-01-292024-04-27Resolution1 IFBAGRO2024-04-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBAGRO2024-04-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBAGRO2024-04-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBAGRO2024-04-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBAGRO2024-04-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-04-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-04-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-04-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-04-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-04-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-04-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-04-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-04-27 Resolution1in-bse-voting:TotalShareholdingMember IFBAGRO2024-04-27 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IFBAGRO INE076C01018 IFB Agro Industries Limited Postal Ballot 2024-04-27 12837 1 Special true “RESOLVED THAT pursuant to provisions of Sections 196, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 ( The Act ) read with Schedule V to the Act and the Companies (Appointment and Remunerations of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the relevant provisions of Articles of Association of the Company and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination & Remuneration Committee consent of the members be and is hereby accorded to redesignate and appoint Mr. Bikramjit Nag (DIN:- 00827155) as Chairman of the Company w.e.f 13th February, 2024, upto the remaining period of his existing tenure i.e upto 25th January, 2025, on the terms and conditions including remuneration as set out in explanatory statement attached hereto which is forming part of this resolution, notwithstanding that the remuneration may exceed the limits prescribed in the provisions of Sections 197, 198 and Schedule V to the Companies Act, 2013 in case of no profits / inadequate profits during any financial year / period in between.”n 6088680 5851171 96.1 5851171 0 100 0 6088680 0 0 0 0 0 0 6088680 0 0 0 0 0 0 6088680 5851171 96.1 5851171 0 100 0 119957 14654 12.22 0 14654 0 100 119957 0 0 0 0 0 0 119957 0 0 0 0 0 0 119957 14654 12.22 0 14654 0 100 3158474 6196 0.2 4829 1367 77.94 22.06 3158474 0 0 0 0 0 0 3158474 0 0 0 0 0 0 3158474 6196 0.2 4829 1367 77.94 22.06 9367111 5872021 62.69 5856000 16021 99.73 0.27