Fixation of cut-off date for the purpose of Annual General Meeting.

IRSL: STEXCH: 2026-27: 11" August 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: Intimation of fixation of Cut-off Date to record the entitlement of the members to cast their vote electronically at the ensuing 40" AGM Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions, if any, as amended from time to time, this is to inform that 40" Annual General Meeting ("AGM) of the Company will be held on Tuesday, 8" September 2026, at 11:30 AM (IST), through Video Conferencing (“VC")/Other Audio-Visual Means ("OAVM) facility, to transact the business as set out in the Notice which will be circulated for convening the AGM. This is to further inform that Tuesday, 1t September 2026 has been fixed as the Cut-off Date to record the entitlement of the members to cast their vote electronically and by way of Remote e-Voting/e-Voting. You are requested to kindly take the same on record. Thanking you. Yours faithfully, for Indo Rama Synthetics (India) Limited Digtallysnedb y ASHOK YADAY ASHOK YADAV izt ens sosso Ashok Yadav Company Secretary and Compliance Officer ACS - 14223 Copy to: 1) National Securities Depository Ltd. 2) Central Depository Services (India) Limited 4" Floor, ‘A’ Wing, Trade World, 16" Floor, P J Towers Kamala Mills Compound, Dalal Street, Fort Senapati Bapat Marg, Lower Parel, Mumbai - 400 001 Mumbai - 400013 3) MCS Share Transfer Agent Limited 179-180, DSIDC Shed, 3rd Floor Okhla Industrial Area, Phase-| New Delhi-110020 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 - 441122, Maharashtra, India. Tel : 07104-663000 / 01, Fax : 07104-663200 CIN: L17124MH1986PLC166615 + E-mail : corp@indorama-ind.com « Website : www.indoramaindia.com