Outcome of Shareholders Meeting held on 29-09-2026.

INDIAN ACRYLICS LIMITED CIN: L24301PB1986PLC006715 Head Office : ISO 9001-2008 Certified SCO 49-50-51, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Website : www.indianacrylics.com IAL/AGM/2026/ September 29, 2026 THE DY. MANAGER DEPTT. OF CORPORATE SERVICES BSE LIMITED PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI - 400 001. Reg : OUTCOME OF 39th ANNUAL GENERAL MEETING HELD ON 29/09/2026 (SCRIP CODE 514165) Dear Sir/ Madam, This is further to our letter No. IAL/CS/AGM/2026/ dated 24/08/2026, the 39th Annual General Meeting of the Company was held today i.e. 29/09/2026 and the businesses mentioned in the Notice dated 13/08/2026 were transacted and approved by the members of the Company. In this regard, please find enclosed the following: - 1) Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexed Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be annexed separately on receipt of Report of Scrutinizer. The meeting commenced at 11:00 A.M. and concluded at 11:35 A.M. Kindly take the same on your record. Thanking you, Yours faithfully, for INDIAN ACRYLICS LIMITED (BHAVNESH K GUPTA) COMPANY SECRETARY & COMPLIANCE OFFICER FCS-3255 Encl.: As above Works & Regd. Office : Village Harkishanpura, Patiala - Sangrur Highway, Distt. Sangrur - 148 026 (Pb.) Tel.: +91 (1672) 278106, 278104, Fax: +91 (1672) 278110 Delhi Office : S-2, Second Floor, Vasant Square Mall, Community Center, Pocket V , Plot No. A, Sector B, Vasant Kunj, New Delhi - 110 070, Phone-011-40000378, 377, 376 Annexure Brief proceedings of the 39th Annual General Meeting: The 39th Annual General Meeting (AGM) of the Members of Indian Acrylics Limited (‘the Company’) was held on Tuesday, September 29, 2026 at 11.00 A.M. (IST) at Village Harkishanpura, Distt. Sangrur (Punjab). Shri Alok Goyal, Executive Director (Works), was elected as Chairman of the meeting. The requisite quorum being present, the Chairman called the meeting in order. Smt. Tejinder Kaur (Independent Director and Chairperson of Audit Committee and Nomination & Remuneration Committee) and Shri Surinder Singh Virdi (Independent Director and Chairperson of Stakeholders Relationship Committee) were also present in the meeting. Chairman informed the shareholders that the Company had provided Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Services for remote e-voting were provided by Central Depository Services Limited (CDSL). The remote e-voting commenced on 26th September, 2026 at 9:00 a.m. and ended on 28th September, 2026 at 5:00 p.m. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end of the meeting. It was further informed that there would be no voting by show of hands and poll needs to be conducted to transact the business at the Annual General Meeting. Ballot Papers were provided to the members to cast their votes and deposit them in the Ballot Boxes. Shri Bhavnesh Kumar Gupta, Company Secretary, read the Auditors’ Report. The following items of business, as per the Notice of AGM, were transacted at the meeting: 1) Adoption of Financial Statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (‘the Board’) and Auditors thereon (Ordinary Resolution) 2) Appointment of Shri Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment as a Director. (Ordinary Resolution) 3) Ratification of remuneration of Cost Auditor M/s V. Kumar & Associates (Ordinary Resolution) 4) Re-appointment of Shri Rajinder Kumar Garg (DIN: 00034827) as Managing Director of the Company for a period of three years w.e.f. 01.03.2027. (Special Resolution) 5) Re-appointment of Shri Alok Goyal (DIN: 08049515) as an Executive Director (Works) of the Company for a period of three years w.e.f. 01.03.2027. (Special Resolution) Clarifications were provided to the queries raised by the members. The Board of Directors appointed Mr. Sushil Kumar Sikka, Practicing Company Secretaries (ICSI Membership No. FCS- 4241 and CP No.3582) Proprietor of S.K. Sikka & Associates, as the Scrutinizer to supervise the e-voting and poll process. The Chairman authorized the Company Secretary to declare the results of voting and place the same on the website of the Company. The details of the voting results (remote e-voting and poll) on all the resolutions as set out in the Notice of AGM will be annexed separately after the scrutinizer report is received by the Company. In conclusion of AGM, Chairman thanked the members present and declared the meeting closed at 11:35 A.M. This is for your information and record. Thanking you, Yours faithfully, for INDIAN ACRYLICS LIMITED (BHAVNESH K GUPTA) G.M. CUM COMPANY SECRETARY FCS-3255