IFB Industries Limited has informed the Exchange regarding 'Voting Results and Scrutinizer s Report on Postal Ballot'. Pursuant to the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 and the provisions of the Companies Act, 2013, we are submitting herewith the Scrutinizer s Report attached herewith on Remote e‐Voting by way of postal ballot. We enclose herewith: 1. Voting Results of the Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure‐l) 2. Scrutinizer s Report on Postal Ballot. (Annexure‐Il) The Resolution as set out in the Postal Ballot Notice, have been approved by the members with requisite majority and deemed to have been passed on 11th February, 2024 being the last date of receipt of electronic votes. The above documents are also available on the website of the Company at www.ifbindustries.com