Appointment of Additional Directors in the category of Non-executive Independent Directors and re-constitution of Committees of the Board.

INDO RAMA IRSL: STEXCH:2026-27: 27" July 2026 Corporate Listing Department Corporate Relations Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5" Floor, Floor 25, P. J. Towers, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001. Thru.: NEAPS Thru.: BSE Listing Centre Stock Code NSE: INDORAMA Stock Code BSE: 500207 ISIN: INE156A01020 Sub: Disclosure of events under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of provisions of Regulation 30 read with Schedule ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR), we hereby inform that, the Board of Directors of the Company through resolutions passed by circulation on July 27, 20286, has interalia approved the following matters: i) The appointment of Mrs. Ambika Sharma, (DIN 08201798), as an Additional Director in the category of Non-Executive Independent Director (Woman) of the Company based on the recommendation of the Nomination and Remuneration Committee; ii) The appointment of Mr. Atim Kabra, (DIN 00003366), as an Additional Director in the category of Non-Executive Independent Director of the Company based on the recommendation of the Nomination and Remuneration Committee; Further, approval of the shareholders of the Company for the aforesaid appointment of Directors will be taken in the ensuing Annual General Meeting. The requisite disclosures as required under Regulation 30 of Listing Regulations, 2015 read with as required pursuant to Para A of Part A of Schedule Ill read with SEBI circular SEBVHO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as an Annexure-l and II. iii) Approval of re-constitution of following Committees of the Board of Directors: (1) Audit Committee: Pursuant to Section 177 of the Companies Act, 2013 read with Regulation 18 of the Listing Regulations, the Board of Directors have re-constituted the Audit Committee as under: Sl. Name of the Member Designation in the No. Committee 01 | Mr. Ravi Capoor, Independent Director Chairman 02 | Mr. Dharmpal Agarwal, Independent Director Member 03 | Ms. Neeru Abrol, Independent Director (Woman) Member 04 | Mrs. Ambika Sharma, Independent Director (Woman) ] Member - 05 | Mr. Vishal Lohia, Executive Director T Member 06 | Mr. Sanjay Gupta, Whole-time Director Member ASHOK YADAV 3o INDO RAMA SYNTHETICS (INDIA) Corporate Office. : Plot No. 53 & 54, Delhi Press Building, Phase-IV, Udyog Vihar, Gurugram 122015, Haryana, India. Tel : 0124 4997000 Regd. Office & Manuracturing Complex : A-31, MIDC Industrial Area, Butibori, Nagpur - 441122, Maharashtra, india, Te! : 07104-663000 / 01, Fax : 07104-663200 CIN: L17124MH1986PLC166615 « E-mail : corp@indorama-ind.com « Website : www.indoramaindia.com (2) Nomination and Remuneration Committee: Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 19 of the Listing Regulations, the Board of Directors has re-constituted the Nomination and Remuneration Committee of the Board of Directors as under: Sl Name of the Member Designation in the No. Committee 01 Mr. Dharmpal Agarwal, Independent Director Chairman 02 | Mrs. Ambika Sharma, Independent Director Member 03 | Mr. Ravi Capoor, Independent Director Member 04 | Mr. Vipin Jain, Non-executive Non-Independent Director Member (3) Stakeholders and Relationship Committee: Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 20 of the Listing Regulations, the Board of Directors has re-constituted the Stakeholders and Relationship Committee as under: Sl. Name of the Member Designation in No. the Committee 01 Mr. Ravi Capoor, Independent Director Chairman 02 | Mr. Om Prakash Lohia, Executive Director Member 03 | Mr. Vishal Lohia, Executive Director Member 04 | Mr. Sanjay Gupta, Whole-time Director Member | 05 | Mr. Vipin Kumar, Non-executive Non-Independent Director | Member You are requested to take the same on record Thanking you, Yours faithfully, for Indo Rama Synthetics (India) Limited ASHOK YADAV Gieiss o5 e Ashok Yadav Company Secretary and Compliance Officer ACS: 14223 Encl.: As above INDO RAMA ANNEXURE -1 The requisite disclosures as required under Regulation 30 of Listing Regulations, 2015 read with as required pursuant to Para A of Part A of Schedule Il read with SEBI circular SEBVHO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026 is as under: | sk Particulars [ Details 1 Reason for change, viz. | Appointment: The Board of Directors of the Company, appointment, resigration; | based on the recommendation of the Nomination and removal———death———or | Remuneration Committee, through resolution passed by otherwise; circulation on July 27, 2026 has approved appointment of Mrs. Ambika Sharma, (DIN 08201798), as an Additional | Director, in the category of Non-Executive Independent Director (Woman) of the Company, subject to approval of the Shareholders. 2. | Date of appointment/ | 27" July 2026 cessation (as applicable) & term of appointment; Consecutive first Term of 5 (five) years starting from 27 | July 2026 to 26" July 2031 not liable to retire by rotation. 3 Brief Profile (in case of . Mrs. Ambika Sharma is a global business strategist with appointment); over three-decade career in public affairs and international relations in India's apex industry body as well as in a bilateral international organization. A business economist by education, she has dedicated her professional career towards building extensive international economic networks for business & industry, driving economic growth, job creation, innovation, inclusion and entrepreneurship. With 37 years of diverse experience, she was the first lady Director General - International at the Federation of Indian Chambers of Commerce and Industry (FICCI). She went on to lead the U.S. Chambers U.S.- India Business Council (USIBC) as Managing Director, India. She joined USIBC in 2018, making it one of the most sought-after names as a policy advocacy organization in U.S.-India | business relations. She has now moved into a strategic role as Advisor to USISPF. Over the years, she has nurtured wide-ranging and robust relationships with the Government of India at the highest level, building a wide range of global networks with businesses, including the diplomatic community, bureaucracy, reputed Chambers of Commerce and think tanks. She has led policy advocacy across sectors like healthcare, defense, digital economy, financial services, agriffood, supply chain management, to name a few. | As the Director General of India’s national industry association FICCI, Mrs. Ambika was the principal architect of Indian industry's international outreach and partnership with industry associations and Employers' Federations | worldwide. Her contribution towards Indian industry's INDO RAMA SYNTHETICS (INDIA) LTD. Corporate Office. : Plot No. 53 & 54, Delhi Press Building, Phase-1V, Udyog Vihar, Gurugram- 122015, Haryana, India. Tel : 0124-4997000 Regd. Office & Manufacturing Complex : A-31, MIDC Industrial Area, Butibori, Nagpur - 111122, Maharashtra, India. Tel : 07104-663000 / 01, Fax : 07104-663200 CIN:L17124MH1986PLC166615 » E-mail : corp@indorama-ind.com » Website : www.indoramaindia.com INDO RAMA endeavour in building an equitable business partnership in competitive international environments is acknowledged far and wide. Under her leadership, FICCI participated extensively in Government initiatives to strengthen India’s business and investment presence abroad. She led FICCI's global strategy for a wide base of membership comprising India's established large business houses, | conglomerates and newer technology-based entrants. She is also credited for building domain [Showing first 8,000 characters — download PDF for full document]