Indo Rama Synthetics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve unaudited results ....

IRSL:STEXCH: 2026-27: 24" July 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. Thru.: NEAPS Thru.: BSE Listing Centre Stock Code NSE: INDORAMA Stock Code BSE: 500207 ISIN: INE156A01020 Sub: Intimation of Board Meeting | Wednesday, 29" July 2026 Dear Sir/Madam, NOTICE is hereby given that pursuant to Regulation 29(1)(a} and other applicable Regulation, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of Indo Rama Synthetics (India) Limited will be held on Wednesday, 29" day of July 2026, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30" June 2026. As informed earlier vide our letter dated 26" June 2026, the Trading Window for dealing with the securities of the Company would remain closed from 1% July 2026 to 31% July 2026 (both the days inclusive), for the designated persons as per the Company’s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company, i.e., www.indoramaindia.com/notices.php and may also be available on the website of Stock Exchanges, viz; BSE Limited, www.bseindia.com and National Stock Exchange of India Limited, www.nseindia.com. Thanking You. Yours faithfully, for Indo Rama Synthetics (India) Limited Ashok Yadav Company Secretary and Compliance Officer ACS: 14223 INDO RAMA SYNTHETICS (INDIA) LTD. Corporate Off. : Plot No. 53 & 54, Delhi Press Building, Phase-!V¥, Udyog Vihar, Gurugram- 122015, Haryana, India. Tel : 0124-4997000 Regd. Office & Manufacturing Complex: A-31, MIDC Industrial Area, Butibori, Nagpur - 441122, Maharashtra, India. Tel : 07104-663000 / 01 CIN : LI7124MHiS86PLC166615 © E-mail: corp@indorama-ind.com ¢ Website : www.indoramaindia.com