Kindly be informed that by virtue of a combined Order passed on 3rd August, 2017 by the Hon’ble National Company Law Tribunal, Kolkata Bench in CP (CAA) No. 216/KB of 2017 and CP (CAA) No. 217/KB of 2017), IFGL Refractories Ltd has amalgamated with this Company. For the purpose of ascertaining shareholders of said IFGL Refractories Ltd (holding shares in physical as well as electronic mode) entitled to Equity Shares of this Company in the ratio of 1:1, 1st September, 2017 has been fixed as Record Date.