Indo Rama Synthetics Promoters Disclose Zero Encumbrance on Shareholding for Financial Year 2025-26

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:

Promoter / PAC Member:	No. of Shares	% of Total Share/Voting Capital	% of Total Diluted Share/Voting Capital
Mr. Om Prakash Lohia	3,84,73,369	14.73	14.73
Mr. Vishal Lohia	11,37,896	0.44	0.44
Mrs. Urmila Lohia	5,42,09,930	20.76	20.76
Mr. Aloke Lohia	99,200	0.04	0.04
Mrs. Aradhana Lohia	3,13,256	0.12	0.12
Mrs. Rimple Lohia	2,39,940	0.09	0.09
Mr. Yashovardhan Lohia	2,49,888	0.10	0.10
M/s Indorama Netherlands B.V.	10,06,96,588	38.56	38.56
M/s Brookgrage Investments Limited	-	0.00	0.00
TOTAL	19,54,20,067	74.84	74.84

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.05%	+2.37%	+11.78%	-42.78%	+4.86%	-10.65%

Indo Rama Synthetics (India) Limited has announced the successful conclusion of its postal ballot voting process for director appointments, which concluded on April 22, 2026. The company disclosed the voting results on April 23, 2026, confirming that both resolutions placed before shareholders were passed with the requisite majority.

The postal ballot sought shareholder approval for two key appointments. The Ordinary Resolution for the appointment of Mr. Vipin Kumar (DIN: 07355025) as Non-Executive, Non-Independent Director received overwhelming support, with 99.9988% of votes cast in favour. The Special Resolution for appointing Mr. Sanjay Gupta (DIN: 11471106) as Whole-time Director was also approved, securing 99.9656% votes in favour.

Voting Results Summary

Resolution	Type	Votes in Favour	Votes Against	% in Favour	% Against
Appointment of Mr. Vipin Kumar	Ordinary	212,886,701	2,501	99.9988	0.0012
Appointment of Mr. Sanjay Gupta	Special	212,815,984	73,218	99.9656	0.0344

Shareholder Participation Details

The remote e-voting process was conducted from March 24, 2026, to April 22, 2026, with the record date fixed as March 20, 2026. A total of 27,278 shareholders were eligible to vote. The voting participation across different categories showed significant engagement from promoter and public shareholders alike.

Category	Shares Held	Votes Polled	% of Outstanding Shares
Promoter and Promoter Group	195,420,067	195,408,712	99.9942
Public Institutions	3,049,903	99,576	3.2649
Public Non-Institutions	62,643,181	17,380,914	27.7459
Total	261,113,151	212,889,202	81.5314

Process and Compliance

CS Jaya Yadav of Jaya Yadav & Associates was appointed as the Scrutinizer to ensure the postal ballot process was conducted in a fair and transparent manner. The process complied with Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations. The Scrutinizer submitted her report dated April 23, 2026, confirming that both resolutions were passed with the requisite majority on April 22, 2026, the last date of remote e-voting.

The detailed voting results and the Scrutinizer's Report have been displayed on the company's website at www.indoramaindia.com , the National Securities Depository Limited (NSDL) portal, and on the notice board at the company's registered office. The registered office is located at A-31, MIDC Industrial Area, Butibori, Nagpur - 441122, Maharashtra.

Scrutinizer Details

Particulars	Details
Name of the Scrutinizer	Jaya Yadav
Firm Name	Jaya Yadav & Associates
Qualification	CS
Membership Number	F10822
Date of Board Meeting in which appointed	17-03-2026
Date of Issuance of Report to the company	23-04-2026