Outcome of Board Meeting

INDO RAMA IRSL: STEXCH:2026-27: 29% 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.: Outcome of Board Meeting held on 29" July 2026 Dear Sir/Madam, In terms of provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors, at its Meeting held today, i.e., 29" July 2026, has inter-alia considered and approved the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter ended 30™ June 2026 and the Limited Review Reports in respect of both the above mentioned Standalone and Consolidated Financial Results, as submitted by the Auditors of the Company. The copies of Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30" June 2026 along with Limited Review Reports are enclosed; b) Publication of Extract of Audited Financial Results: Further, in accordance with Regulation 47(1) (b) of SEBI (LODR) Regulations,2015, the Company would be publishing Extract of Un-audited Financial Results for the quarter ended 30" June 2026. It is also being published on the website of the Company at www.indoramaindia.com. c) Press Release; d) The Board of Directors in their meeting held on 25" May 2026 had already approved Notice convening the 40" AGM of the Company to be held on Tuesday, 8" September 2026 through Video Conferencing/OAVM and Report of Board of Directors for the financial year ended 315! March 2026. However, due to change in the composition of Board of Directors, Notice convening the 40" Annual General Meeting and Board's Report and annexures thereof has been suitably amended; Page 10of 2 INDO RAMA SYNTHETICS (INDIA) LTD. Corporate Office. : Piot No. 53 & 54, Delhi Press Building, Phase-IV, Udyog Vihar, Gurugram- 122015, Haryana, india. Tel : 0124-4997000 Regd. Of&f Maniufacctureing Complex : A-31, MIDC Industriai Area, Butibori, Nagpur - 441122, Maharashtra, India, Tel : 07 104-6630/ 0010, Fax : 07104663200 CIN:L17124MH1986PLC166615 ¢ E-mail : corp@indorama-ind.com » Website : www.inderamaindia.com e) Approval of re-constitution of Stakeholders Relationship Committees of the Board of Directors: 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: SlI. | 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 06 | Mr. Atim Kabra, Independent Director Member f) Mr. Om Prakash Lohia, (DIN 00206807), has been re-appointed as Chairman and Managing Director of the Company, for a further period of 3 years, with effect from 26t December 2026 to 25" December 2029, subject to the shareholders approval in the ensuing 40" Annual General Meeting of the Company. g) Mr. Dharmpal Agarwal, (DIN 00084105), has been re-appointed as an Independent Director of the Company, a second term of 5 (five) consecutive years, with effect from 25" November 2026 to 24" November 2031, subject to the shareholders approval in the ensuing 40" Annual General Meeting of the Company. 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 | and Il. The Board Meeting commenced at 12:30 PM IST and concluded at 16:10 PM IST. You are requested to kindly take the same on record. Thanking you. Yours faithfully, for Indo Rama Synthetics (India) Limited Ashok Yadav Company Secretary and Compliance Officer ACS: 14223 Encl.: As above Page 2 of 2 SS KOTHARI MEHTA T &COLP T CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of Indo Rama Synthetics (India) Limited Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Indorama Synthetics (India) Limited Review Report on the Unaudited Standalone Financial Results 1. We have reviewed the accompanying statement of unaudited standalone financial results of Indorama Synthetics (India) Limited (the “Company”) for the quarter ended June 30, 2026 (“Statement”), attached herewith, being submittedby the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This statement which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34, “Interim Financial Reporting”, prescribed under section 133 of the Companies Act, 2013 read with the relevant rules thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the [nstitute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143 (10) of the Companies Act 2013 and consequently does not enable us to obtain assurance that we would become aware ofa ll significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with the applicable Indian Accounting Standards (Ind AS) prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued thereunder, and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S S Kothari Mehta & Co. LLP Chartered Accountants Firm Registration Number: 00075 Vijay Kumar Partner Membership Number: 092671 UDIN: 26092671TOHWQC2077 Place: New Delhi ~.Date: July 25,2026 _ Plot No. 68, Okhla industrial Area. Phase-lll, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com www.sskmin.com INDO RAMA SYNTHETICS (INDIA) LIMITED Registered Office : A-31, MIDC Industrial Area, Butibori-441122, District Nagpur, Maharashtra Corporate Office : Plot No. 53 & 54, Delhi Press Building, Phase-IV, Udyog Vihar, Gurugram-122015, Haryana Tel.:07104-663000/ 01 ax: [Showing first 8,000 characters — download PDF for full document]