Following Representations as per provisions of Section 169(4) of the Companies Act, 2013, Mr. Tetsuo Tsuzuki (DIN: 08557222) and Mr. Yuji Yamaguchi (DIN: 09047766) have sent letter each dated 27th August, 2022 addressed to Board of Directors of the IFGL Refractories Limited and thereby tendered resignation from their office of Non Executive Non Independent Director of the Company.