Indo Rama Synthetics (India) Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Monday, 25th May 2026. The intimation was issued on 16th May 2026 by Company Secretary and Compliance Officer Ashok Yadav, pursuant to Regulation 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the audited standalone and consolidated financial results of the company. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In line with the company's earlier communication dated 25th March 2026, the Trading Window for dealing in the securities of Indo Rama Synthetics (India) Limited remains closed for designated persons. The closure period and applicable framework are as follows:

The designated persons of the company have been duly informed of the trading window closure in accordance with the applicable regulatory framework.

Availability of Board Meeting Notice

As per the Listing Regulations, the notice of the board meeting is available on the company's official website at www.indoramaindia.com/notices.php . The notice may also be accessed on the websites of the respective stock exchanges — BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com .

Indo Rama Synthetics (India) Limited is headquartered at its Corporate Office in Plot No. 53 & 54, Delhi Press Building, Phase-IV, Udyog Vihar, Gurugram-122015, Haryana, with its Registered Office and Manufacturing Complex located at A-31, MIDC Industrial Area, Butibori, Nagpur - 441 122, Maharashtra.

Indo Rama Synthetics (India) Limited has submitted a regulatory disclosure to the stock exchanges confirming that its promoters and Persons Acting in Concert (PAC) did not create any encumbrance, directly or indirectly, on their shareholding during the financial year 2025-26. The disclosure was filed on 6 April 2026 in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the financial year ended 31 March 2026.

Promoter Declaration of No Encumbrance

Promoter Om Prakash Lohia, signing on behalf of the Promoter, Promoter Group, and PAC, formally declared that no encumbrance was made on the shares held by the promoter group during FY 2025-26. The declaration was digitally signed on 6 April 2026 and addressed to both the National Stock Exchange of India Limited and BSE Limited. The disclosure was also communicated to the Audit Committee of Indo Rama Synthetics (India) Limited. Company Secretary and Compliance Officer Ashok Yadav submitted the filing on behalf of the company.

Promoter and PAC Shareholding as on 31 March 2026

The following table details the shareholding of each promoter and PAC member as on 31 March 2026:

Key Highlights of the Disclosure

• The disclosure covers the financial year ended 31 March 2026
• No encumbrance was created, directly or indirectly, by any promoter or PAC member during FY 2025-26
• The combined promoter and PAC shareholding stood at 19,54,20,067 shares, representing 74.84% of total share and voting capital
• The largest individual holding within the promoter group is held by Mrs. Urmila Lohia at 5,42,09,930 shares (20.76%), followed by M/s Indorama Netherlands B.V. at 10,06,96,588 shares (38.56%)
• The filing was made in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

The disclosure was signed at Gurugram and submitted to the exchanges on 6 April 2026, with Ashok Yadav, Company Secretary and Compliance Officer (ACS: 14223), certifying the filing on behalf of Indo Rama Synthetics (India) Limited.