Shareholders in their meeting held on 29.09.2026 approved the Change in Management.

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 : Intimation under Regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015 Change in Management (SCRIP CODE 514165) Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and further to our letter dated 29.09.2026, we hereby inform you that the members of the Company at their 39th Annual General Meeting held on Tuesday, September 29, 2026 have inter alia approved the following: 1) 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. 2) 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. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/49/14-14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are given as Annexure ‘A’. 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 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 Annexure-A Particulars Details Details Reason for change Re-appointment Re-appointment Shri Rajinder Kumar Garg (DIN: Shri Alok Goyal (DIN: 00034827), F.I.E. aged 83 years 08049515), aged 60 years Re-appointed as the Managing Re-appointed as an Executive Director for a period of 3 years w.e.f. Director (Works) for a period of 01.03.2027 with prior approval of the 3 years w.e.f. 01.03.2027 with shareholders. the approval of the shareholders. Date of Re-appointment 01.03.2027 01.03.2027 Brief Profile (As Shri Rajinder Kumar Garg is F.I.E. Shri Alok Goyal a qualified applicable) and is with the Company since Chemical Engineer is working inception. He has been Managing with the Company since 1998, Director of the Company since with overall experience of more 01/03/1986 and has been responsible than 33 years. He is responsible for conceiving the project and for day to day operations/ implementing it successfully despite production at the factory in numerous odds. Sangrur and instrumental in keeping the plant updated. In view of his significant contribution towards growth of the Company. Disclosure of Shri Rajinder Kumar Garg is Promoter Shri Alok Goyal is not related to relationships between of the Company and related to Shri any other Director/ KMPs directors (in case of Dheeraj Garg, Additional Managing appointment of a Director of the Company being his director) father. Information as required Shri Rajinder Kumar Garg is not Shri Alok Goyal is not debarred pursuant to BSE circular debarred from holding the office of from holding the office of ref no. LIST/ COMP/ 14/ director pursuant to any SEBI order or director pursuant to any SEBI 2018-19 dated June 20, any other authority. order or any other authority. 2018 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