Shareholders meeting

INDO RAMA IRSL:STEXCH: 2026-27: 9t September 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5% Floor, Floor 25, P. J. Towers, Bandra - Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400 051. Mumbai - 400 001. Stock Code NSE: INDORAMA Stock Code BSE: 500207 ISIN: INE156A01020 Sub: Voting Results of the 40" Annual General Meeting (“AGM”) of INDO RAMA SYNTHETICS (INDIA) LIMITED (“the Company”) Ref: Compliance under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results along with Scrutinizer's Report of the 40" Annual General Meeting of the Company held on 8" September 2026 at 11:30 AM. We would like to inform you that all the Resolutions set out in the Notice dated 29" July 2026 were passed with requisite majority by the shareholders. The Voting Results along with the Report of the Scrutinizer are also made available on the Company’s website at www.indoramaindia.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. Thanking you. Yours faithfully, for Indo Rama Synthetics (India) Limited ASHOK YADAL Bt saned by ssoxsaoay Date: 20260509 200012 40530 Ashok Yadav Company Secretary and Compliance Officer Membership No. ACS 14223 Encl.: As above INDO RAMA SYNTHETICS (INDIA) LTD. Corporate Office. : Plot No. 53 & 54, Delhi Press Building, Phase-IV, Udyog Vihar, Gurugram- 122015, Haryana, India. Tel : 01244997000 Regd. Office & Manufacturing Complex : A-31, MIDC Industrial Area, Butibori, Nagpur - 441122, Maharashtra, India. Tel : 07104-663000 / 01, Fax : 07104-663200 CIN: L17124MH1986PLC166615 * E-mail : corp@indorama-ind.com « Website : www.indoramaindia.com Scrip code 500207 NSE Symbol INDORAMA MSEI Symbol NOTLISTED ISIN INE156A01020 Name of the company O RAMA SYNTHETICS (INDIA) LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 08-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:27 PM [ ore ]v aone Name of the Scrutinizer Jaya Yadav Firms Name Jaya Yadav & Associates Qualification cs Membership Number F10822 Date of Board Meeting in which appointed 25-05-2026 Date of Issuance of Report to the company 08-09-2026 Record date 01-09-2026 Total number of shareholders on record date 26453 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 70 No. of resolution passed in the meeting 8 Disclosure of notes on voting results| Prev Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No 10 Teceive, consier ana agopt e AAITEd Stancalone ana LoNsolldatea Hnancial Statements or Description of resolution considered | the Company for the financial year ended March 31, 2026, together with the Reports of Board of n: A fuuditore o _ No.ofvotes | %0fVOtespolled |\ tes—in | No.ofvotes— | Y0P o boites against Category Mode of voting No. of shares held on outstanding ! favour on votes polled favour against on votes polled shares polled (2) (2) (3)=[(2)/(2)1*100 (a) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 194746368 99.6553 194746368 0| 100.0000 0.0000] Promoterand |Poll 195420067 Promoter Group |pota) Ballot (if applicable) Total 195420067 194746368 99.6553 194746368 0| 100.0000 0.0000] E-Voting 63849 2.3562] 63849 0| 100.0000 0.0000] Public- Poll 2709873 Institutions Postal Ballot (if applicable) Total 2709873 63849 2.3562] 63849 0| 100.0000 0.0000] E-Voting 17569469 27.8955 17569469 0| 100.0000 0.0000] Public- Non Poll 62083211 Institutions Postal Ballot (if applicable) Total 62983211 17569469 27.8955 17569469 0 100.0000 0.0000] Total 261113151 212379686 81.3363 212379686 0| 100.0000 0.0000] Whether resolution is Pass or Not. Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoteanrd Promoter Group 0 Public Insitutions 0 Public- Non Insitutions 0 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Category Mode of voting ey TR 9::'«:.’:::;?: Ieci=in=h | Meeiene c:::rv::?;; A=t polled e favour against b on votes polled (2) (2) (3)=[(2)/(2)1*100 (a) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 194746368 99,6553 194746368 [ 100.0000 0.0000} Promoter and Poll 195420067 Promoter Group |pota) Ballot (if applicable) Total 195420067 194746368 99.6553 194746368 0| 100.0000 0.0000] E-Voting 63849 2.3562] 0| 63849 0.0000] 100.0000 Public- Poll 2709873 Institutions Postal Ballot (if applicable) Total 2709873 63849 2.3562] 0| 63849 0.0000] 100.0000 E-Voting 17303546 27.4733 17303246 300 99.9983) 0.0017] Public- Non Poll 62083211 Institutions Postal Ballot (if applicable) Total 62983211 17303546 27.4733 17303246 300 99.9983) 0.0017] Total 261113151 212113763 81.2344 212049614 64149 99.9698 0.0302) Whether resolution is Pass or Not. Disclosure of notes on resolution * this fields are optional Category Promoter and Promoter Group Public Insitutions Public- Non Insitutions Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resalution considered | 1© "&2PPOIM Mr.Om Pra:::p:u"f;i'a; zilrllaN f l?fligfigu:su?:::rem:yr; ::sd Managing Director of the Category Mode of voting ey TR 9::'«:.’:::;?: Ieci=in=h | Meeiene c:::rv::?;; A=t polled e favour against b on votes polled (2) (2) (3)=[(2)/(2)1*100 (a) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 194746368 99,6553 194746368 [ 100.0000 0.0000} Promoter and Poll 195420067 Promoter Group |pota) Ballot (if applicable) Total 195420067 194746368 99.6553 194746368 0| 100.0000 0.0000] E-Voting 63849 2.3562] 63849 0| 100.0000 0.0000] Public- Poll 2709873 Institutions Postal Ballot (if applicable) Total 2709873 63849 2.3562] 63849 0| 100.0000 0.0000] E-Voting 17303546 27.4733 17303246 300 99.9983) 0.0017] Public- Non Poll 62083211 Institutions Postal Ballot (if applicable) Total 62983211 17303546 27.4733 17303246 300 99.9983) 0.0017] Total 261113151 212113763 81.2344 212113463 300 99.9999 0.0001] Whether resolution is Pass or Not. Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoteanrd Promoter Group 0 Public Insitutions 0 Public- Non Insitutions 0 Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To re-appoint, Mr. Dharrg::: pAagr:{n:;arla 122}2{;{1(?:'(‘1;), fai:::E l::ependem Director of the Category Mode of voting ey TR 9::'«:.’:::;?: Ieci=in=h | Meeiene c:::rv::?;; A=t polled e favour against b on votes polled (2) (2) (3)=[(2)/(2)1*100 (a) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 194746368 99,6553 194746368 [ 100.0000 0.0000} Promoter and Poll 195420067 Promoter Group |pota) Ballot (if applicable) Total 195420067 194746368 99.6553 194746368 0| 100.0000 0.0000] E-Voting 63849 2.3562] 63849 0| 100.0000 0.0000] Public- Poll 2709873 Institutions Postal Ballot (if applicable) Total 2709873 63849 2.3562] 63849 0| 100.0000 0.0000] E-Voting 17569469 27.8955 17569169 300 99.9983) 0.0017] Public- Non Poll 62083211 Institutions Postal Ballot (if applicable) Total 62983211 17569469 27.8955 17569169 300 99.9983) 0.0017] Total 261113151 212379686 81.3363 212379386 300 99.9999 0.0001] Whether resolution is Pass or Not. Disclosure of notes on resolution * this fields are optional Category Promoter and Promoter Group Public Insitutions Public- Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Speci [Showing first 8,000 characters — download PDF for full document]