Outcome of Board Meeting held on 13.08.2026.

INDIAN ACRYLICS LIMITED CIN: L24301PB1986PLC006715 Head Office : ISO 9001-2008 Certified SCO 49-50-51, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 27931112 Fax : +91-172-2794834 / 2790887 Website : www.indianacrylics.com IAL/CS/2026/ August 13, 2026 BSE Limited Corporate Relations Department 25th Floor, P.J. Tower, Dalal Street, Mumbai – 400001. Sub: Outcome of the Board Meeting (Stock Code: 514165) Dear Sir/ Madam, Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 13/08/2026 at Chandigarh, approved the following: - Standalone and Consolidated Unaudited Financial Results along with Auditor’s Limited Review Report for the Quarter ended 30.06.2026. (Copy of Financial Results and Limited Review Report is attached herewith). - The next Annual General Meeting of the Company is scheduled to be held on 29th September 2026 at Registered Office at Village Harkishanpura, Tehsil Bhawanigarh, Distt. Sangrur (Punjab) 148026. - Re-appointment of Shri Rajinder Kumar Garg (DIN: 00034827), F.I.E., as the Managing Director for a further period of 3 years w.e.f. 01.03.2027, pursuant to the provisions of Sections 196, 197, 198 & 203, read with Schedule-V of the Companies Act, 2013, subject to prior approval of the shareholders and other approvals, as may be required. - Re-appointment of Shri Alok Goyal (DIN: 08049515), a qualified Chemical Engineer, as an Executive Director (Works) for a period of 3 years w.e.f. 01.03.2027, pursuant to the provisions of Sections 196, 197, 198 & 203, read with Schedule-V of the Companies Act, 2013, subject to approval of the shareholders and other approvals, as may be required. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/49/14-14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are given as Annexure ‘A’. The meeting commenced at 4.00 p.m. and concluded at 4.30 p.m.. Kindly take the same on your records. Thanking you, Yours faithfully, for INDIAN ACRYLICS LIMITED (BHAVNESH K GUPTA) COMPANY SECRETARY & COMPLIANCE OFFICER FCS-3255 Encl.: As above Works & Regd. Office : Village Harkishanpura, Patiala - Sangrur Highway, Distt. Sangrur - 148 026 (Pb.) Tel.: +91 (1672) 278106, 278104, Fax: +91 (1672) 278110 Delhi Office : S-2, Second Floor, Vasant Square Mall, Community Center, Pocket V , Plot No. A, Sector B, Vasant Kunj, New Delhi - 110 070, Phone-011-40000378, 377, 376 INDIAN ACRYLICS LIMITED CIN: L24301PB1986PLC006715 Head Office : ISO 9001-2008 Certified SCO 49-50-51, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 27931112 Fax : +91-172-2794834 / 2790887 Website : www.indianacrylics.com Annexure - A Particulars Details Details Reason for change Re-appointment Re-appointment Shri Rajinder Kumar Garg (DIN: Shri Alok Goyal (DIN: 00034827), F.I.E. aged 83 years 08049515), aged 60 years Re-appointed as the Managing Re-appointed as an Executive Director for a period of 3 years w.e.f. Director (Works) for a period of 01.03.2027 subject to prior approval 3 years w.e.f. 01.03.2027 of the shareholders. subject to approval of the shareholders. Date of Re-appointment 01.03.2027 01.03.2027 Brief Profile (As Shri Rajinder Kumar Garg is F.I.E. Shri Alok Goyal a qualified applicable) and is with the Company since Chemical Engineer is working inception. He has been Managing with the Company since 1998, Director of the Company since with overall experience of more 01/03/1986 and has been responsible than 33 years. He is responsible for conceiving the project and for day to day operations/ implementing it successfully despite production at the factory in numerous odds. Sangrur and instrumental in keeping the plant updated. In view of his significant contribution towards growth of the Company. Disclosure of Shri Rajinder Kumar Garg is Promoter Shri Alok Goyal is not related to relationships between of the Company and related to Shri any other Director/ KMPs directors (in case of Dheeraj Garg, Additional Managing appointment of a Director of the Company being his director) father. Information as required Shri Rajinder Kumar Garg is not Shri Alok Goyal is not debarred pursuant to BSE circular debarred from holding the office of from holding the office of ref no. LIST/ COMP/ 14/ director pursuant to any SEBI order or director pursuant to any SEBI 2018-19 dated June 20, any other authority. order or any other authority. 2018 Works & Regd. Office : Village Harkishanpura, Patiala - Sangrur Highway, Distt. Sangrur - 148 026 (Pb.) Tel.: +91 (1672) 278106, 278104, Fax: +91 (1672) 278110 Delhi Office : S-2, Second Floor, Vasant Square Mall, Community Center, Pocket V , Plot No. A, Sector B, Vasant Kunj, New Delhi - 110 070, Phone-011-40000378, 377, 376 | AKR & ASSOCIATES ee Choint Cegnte, Chartered Accountants VIP Road, Zirakpur (Pb.) 140603 | M : 9316288660, 01762-516660 E-mail : narang.ca@gmail.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Resultofs the a ation 33 of the SEBI (Listing O! tions and Disclosu irements Regula201t5,i aso anmesnd,ed The Board of Directors INDIAN ACRYLICS LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of INDIAN ACRYLICS LIMITED (the “Company”) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. 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 Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 and consequently does not enable us to obtain assurance that we would become aware of all 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, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. | For AKR & Associates °B \ paw. 021179 ==) | Kailash KumakZ ‘yy : | | Partner Sp nes” } (Membership Number: 505972) Place of signature: Chandigarh Date: 13.08.2026 UDIN: 26505972IKNEYK2833 INDI [Showing first 8,000 characters — download PDF for full document]