NSEGeneral Updates11 Aug 2026 · 11 Aug 2026, 08:08 pm

General Updates

Indo Rama Synthetics (India) Limited · INDORAMA

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Indo Rama Synthetics (India) Limited has informed the Exchange about Book Closure for the purpose of Annual General Meeting.

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Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
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Market Sentiment5/10

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Full Announcement

Indo Rama Synthetics (India) Limited has informed the Exchange about Book Closure for the purpose of Annual General Meeting

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INDORAMA_11082026200820_Intimation_BookClosure_AGM26.pdf

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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 Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation to our earlier letter dated 29" July 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Register of Member and Share Transfer Books of the Company shall remain closed from Wednesday, 2™ September 2026 to Tuesday, 8" September 2026 (both days inclusive), for taking record of the Members of the Company, for the purpose of ensuing 40" Annual General Meeting, scheduled to be held on Tuesday, 8" September 2026. Book Closure Symbol Type of both days inclusive Record Purpose Security From To Date NSE - Equity Wednesday, Tuesday, NA | 40" Annual General INDORAMA | Share 2™ September | 8" September Meeting scheduled 2026 2026 to be held on BSE - Tuesday, 8h 500207 September 2026. Kindly take the same on your record and display the same on the website of your Stock Exchange(s). Thanking you. Yours faithfully, for Indo Rama Synthetics (India) Limited Ashok Yaday ASHOKYADAV g0esiess Company Secretary and Compliance Officer ACS: 14223 CC: i) MCS Share Transfer Agent Limited; ii) National Securities Depository Limited; and iiiy Central Depository Services (India) Limited. INDO RAMA SYNTHETICS (INDIA) LTD. Corporate Office. . Plot No. 53 & 54, Delhi Press Building, Phase-IV, 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