Indo Rama Synthetics (India) Limited will close its Register of Members and Share Transfer Books from September 2, 2026, to September 8, 2026, to determine eligibility for its 40th Annual General Meeting. The meeting is scheduled to take place on Tuesday, September 8, 2026. Investors holding equity shares must ensure their names appear in the register by the start of the closure period to exercise voting rights.

The intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified the National Stock Exchange of India Limited and BSE Limited on August 11, 2026, via NEAPS and the BSE Listing Centre, respectively. This filing serves as a continuation of an earlier communication dated July 29, 2026.

Book Closure Details

The following table outlines the specific dates and purpose of the book closure for Indo Rama Synthetics' equity shares:

The closure period includes both the start and end dates. During this week-long window, no transfers or transmissions of shares will be processed. The company has directed the stock exchanges to display this information on their respective websites for investor awareness.

Compliance and Governance

Ashok Yadav, Company Secretary and Compliance Officer of Indo Rama Synthetics (India) Limited, signed the disclosure. The notice was also copied to MCS Share Transfer Agent Limited, National Securities Depository Limited, and Central Depository Services (India) Limited to ensure coordinated processing across depositories and transfer agents.

The ISIN for the equity shares is INE156A01020. The stock trades under the symbol INDORAMA on the NSE and 500207 on the BSE. Shareholders are advised to check their holding statements well before the closure begins to confirm their eligibility for the upcoming general meeting.

Indo Rama Synthetics reported a consolidated net profit of ₹63.74 crore for the quarter ended June 30, 2026, marking a 20.8% year-on-year increase from ₹52.75 crore in Q1FY26. Despite a significant decline in total income from operations to ₹940.20 crore from ₹1,308.56 crore, driven by volume impacts from West Asia geopolitical issues, the company achieved substantial margin expansion. The Board of Directors approved the unaudited standalone and consolidated financial results on July 29, 2026, highlighting improved operational efficiency and cost management as key drivers of profitability amid volatile market conditions.

The financial results were reviewed by the Audit Committee and approved by the Board in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The figures have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. Statutory auditors SS Kothari Mehta & Co. LLP reviewed the results. The company also published extracts of the financial results in Business Standard (English) and Loksatta (Marathi) on July 30, 2026, pursuant to Regulation 47 of the SEBI LODR Regulations.

Consolidated Financial Performance

Operational efficiency improved significantly despite lower top-line performance. Consolidated EBITDA rose to ₹145.99 crore (derived from margin application) from ₹97.00 crore in the prior year quarter, reflecting strong cost management and a favorable product mix. The EBITDA margin expanded to 15.57% from 7.43% in Q1FY26. Standalone net profit stood at ₹33.75 crore, up from ₹32.31 crore in the same period last year. Finance costs decreased slightly to ₹29.38 crore from ₹29.03 crore, while foreign exchange fluctuation losses remained contained at ₹2.91 crore.

The following table summarises the key consolidated financial metrics for the quarter:

Corporate Governance Updates

The Board re-constituted the Stakeholders Relationship Committee under Section 178 of the Companies Act, 2013, appointing Mr. Ravi Capoor as Chairman. Key committee members include Executive Directors Om Prakash Lohia and Vishal Lohia, Whole-time Director Sanjay Gupta, Non-executive Non-Independent Director Vipin Kumar, and Independent Director Atim Kabra. The Board also amended the notice for the 40th Annual General Meeting, scheduled for September 8, 2026, due to changes in board composition.

Leadership Re-appointments

Subject to shareholder approval at the upcoming AGM, the Board approved the following re-appointments:

• Om Prakash Lohia: Re-appointed as Chairman and Managing Director for three years, effective December 26, 2026, to December 25, 2029.
• Dharmpal Agarwal: Re-appointed as Independent Director for five consecutive years, effective November 25, 2026, to November 24, 2031.

What the Numbers Show

The divergence between declining revenue and rising profitability highlights a margin-led performance strategy. While total revenue fell YoY due to external geopolitical headwinds affecting volumes, the EBITDA margin expanded substantially by over 800 basis points. This reflects Indo Rama Synthetics' ability to mitigate cost pressures through product mix optimisation, enabling higher absolute profits despite a smaller sales base. The stability in finance costs further supported bottom-line resilience.