INDO RAMA SYNTHETICS (INDIA) LTD.

Indo Rama Synthetics (India) Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also reiterated that the trading window for its securities will remain closed from July 1, 2026, to July 31, 2026, inclusive, for designated persons, as previously informed. Further details will be available on the company's website and stock exchange websites.

Indo Rama Synthetics (India) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's un-audited financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to declare these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Indo Rama Synthetics (India) Ltd. announced the demise of Mr. Dhanendra Kumar, an Independent Director, on May 28, 2026. Consequently, he ceased to be a Director on the Board and all its committees from the same date. The company expressed condolences and acknowledged the irreparable loss caused by his unexpected demise.

Indo Rama Synthetics (India) Ltd. announced the demise of Mr. Dhanendra Kumar, an Independent Director of the company, on May 28, 2026. Mr. Kumar's passing results in his cessation as a Director on the Board and all its committees. The company expressed condolences and acknowledged the irreparable loss caused by his unexpected demise. Disclosures as required under Regulation 30 of the Listing Regulations, 2015 have been enclosed.

Indo Rama Synthetics (India) Ltd's board approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026, in its meeting held on May 25, 2026. The audit reports have unmodified opinions. The company will publish the extract of the audited financial results. M/s Deloitte Haskins & Sells LLP were appointed as Internal Auditors for FY 2026-27, and Mr. R. Krishnan was re-appointed as Cost Auditor for FY 2026-27. The company will hold its AGM on September 8, 2026, via video conferencing.

Indo Rama Synthetics (India) Ltd's Board Meeting on May 25, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also re-appointed Mr. R. Krishnan as Cost Auditor and appointed M/s Deloitte Haskins & Sells LLP as Internal Auditors for FY 2026-27. The company will hold its AGM on September 8, 2026, via video conferencing. No dividend was declared for FY 2025-26.

Indo Rama Synthetics (India) Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing with the company's securities remains closed from April 1, 2026, to May 27, 2026.

Indo Rama Synthetics (India) Ltd. has announced the closure of its trading window for designated persons and their immediate relatives, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Internal Code of Conduct. The trading window will close on Wednesday, 1st April 2026, and will reopen 48 hours after the announcement of the Audited Financial Results for the fourth quarter and financial year ending 31st March 2026. The date of the Board Meeting for the declaration of the Audited Financial Results will be intimated in due course. The information is also available on the company's website, www.indoramaindia.com.

Indo Rama Synthetics (India) Ltd. held a Board Meeting on 31.01.2026, during which various decisions were taken. The company approved un-audited standalone and consolidated financial results for the third quarter and nine months ended 31st December 2025. The Board noted the limited review reports with unmodified opinion(s) for both the Standalone and Consolidated Financial Results. The company will publish an extract of the un-audited financial results for the third quarter and nine months ended 31st December 2025. Furthermore, the Board accepted the resignation of two members and appointed two new directors. The Board also re-constituted several committees and modified policies as per SEBI regulations.

Indo Rama Synthetics (India) Ltd has announced that its Board of Directors will meet on January 31, 2026, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2025. The trading window for dealing with the securities of the company will be closed from January 1, 2026, to February 2, 2026, for the designated persons as per the Company's Code of Conduct. The notice of the Board Meeting is available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.