IFB Agro Industries Ltd

Senior Management Appointment

• Appointment of Mr. Mageshram Sankarapandian as Business Head, Marine Feed, effective 27 July 2026.
• Profile: 50 years old, B.Tech Chemical Eng, MBA; led strategy, sales, operations at Murugappa Group.
• Reason: Appointment to fill Senior Management position.
• Relationship: Not Applicable.
• Term: Full-time employment.
• No other material reasons stated.

Financial highlights

• Standalone revenue from operations: ₹52.02 Cr for quarter ended 30 Jun 2026.
• Consolidated revenue from operations: ₹52.08 Cr for quarter ended 30 Jun 2026.
• Standalone PBT: ₹2.70 Cr for quarter ended 30 Jun 2026.
• Consolidated PBT: ₹2.58 Cr for quarter ended 30 Jun 2026.
• Standalone EPS: ₹21.72 (basic and diluted).
• Consolidated EPS: ₹9.94 (basic and diluted).
• Auditors issued unmodified opinions on standalone and consolidated results.
• Board approved unaudited results on 27 July 2026.
• Marine segment seasonality; current quarter not strictly comparable to prior year.

Meeting Details

• Meeting Date: 27 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Notice relates to board meeting to consider unaudited results.

Book closure for AGM

• Book closure: July 23–29, 2026 (inclusive) for the 44th AGM.
• Purpose: attendance at 44th AGM.
• Cut-off date: July 22, 2026 for voting eligibility at AGM.
• AGM date: July 29, 2026.
• Security: Equity shares.

Dematerialisation status

• Dematerialisation requests processed and confirmed to the depositories; securities listed on exchanges.
• Physical certificates for dematerialisation mutilated and cancelled; depository name substituted as registered owner within timelines.

AR link to members without registered emails

• Company sent a letter providing the Annual Report 2025-2026 web-link to members without registered emails.
• Letter is enclosed for record under Regulation 36(1)(b) of SEBI Listing Regulations.
• Annual Report link is also accessible via the company's website.
• Filing date of this update is 9 July 2026.

AGM & Governance

• 44th AGM on 29 July 2026 via VC/OAVM; remote e-voting and VC participation available.
• Rahul Choudhary named Whole-time Director, CFO, Finance/Strategy & Acquisition for five years from May 28, 2026.
• Santanu Ghosh named Whole-time Director, Executive Director–Operations & CEO Distillery for three years from May 28, 2026.
• Arup Kumar Banerjee to retire by rotation; shareholder approvals required for appointments.
• Remuneration: Rahul Choudhary total package ₹1.50 crore; Santanu Ghosh ₹95.07 lakh per annum.
• Board may vary terms; approvals to be obtained under applicable Companies Act provisions.

Strategic actions

• Acquired Cargill India shrimp feed and freshwater fish feed business for ₹14,477 lakh.
• Purchase Price Allocation assigns fair value to identifiable net assets of ₹14,477 lakh.
• IFB Agro Marine FZE (UAE) liquidated on 25 Sep 2025; Vietnam subsidiary started commercial operations.
• IFB Vietnam Company Ltd commenced initial commercial operations; first shipment in Apr 2026.

Financials & liquidity

• Standalone revenue from operations ₹1,911.57 crore; EBITDA ₹124.28 crore; PAT ₹60.90 crore (FY2025-26).
• Consolidated revenue ₹1,911.57 crore; PAT ₹56.48 crore; IND-Ra rating reaffirmed at IND A+.
• Net debt position reported as zero as of 31 March 2026; cash balance around ₹183 crore.
• Dividend for FY2025-26 not proposed; capital structure maintained.