INDO RAMA SYNTHETICS (INDIA) LTD.

Indo Rama Synthetics (India) Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Tuesday, September 8, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has submitted the Notice of the AGM and the Annual Report for the financial year 2025-26, along with the Business Responsibility and Sustainability Report and a letter to shareholders. The cut-off date for e-voting is September 1, 2026, with remote e-voting available from September 5 to September 7, 2026. CS Jaya Yadav has been appointed as the scrutinizer.

Indo Rama Synthetics (India) Ltd has announced the fixation of Tuesday, September 1, 2026, as the cut-off date for determining the entitlement of members to cast their votes electronically for the upcoming 40th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 8, 2026, at 11:30 AM IST, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). This announcement is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indo Rama Synthetics (India) Ltd announced the outcome of its Board Meeting held on July 29, 2026. The board approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Reports. The company will also publish extracts of these unaudited results. Additionally, the Board approved the re-constitution of the Stakeholders Relationship Committee and re-appointed Mr. Om Prakash Lohia as Chairman and Managing Director for a further three-year term, subject to shareholder approval. Mr. Dharmpal Agarwal was also re-appointed as an Independent Director for a second term.

Indo Rama Synthetics (India) Ltd announced the outcome of its Board Meeting held on July 29, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports. The company will also publish extracts of these un-audited results and has updated its website. Additionally, the board approved the re-constitution of the Stakeholders Relationship Committee and re-appointed Mr. Om Prakash Lohia as Chairman and Managing Director, and Mr. Dharmpal Agarwal as an Independent Director, subject to shareholder approval.

Indo Rama Synthetics (India) Ltd has announced the appointment of Mrs. Ambika Sharma (DIN 08201798) and Mr. Atim Kabra (DIN 00003366) as Additional Non-Executive Independent Directors. These appointments, based on the Nomination and Remuneration Committee's recommendation, were approved by the Board of Directors via circular resolution on July 27, 2026. Shareholder approval for these appointments will be sought at the upcoming Annual General Meeting. Additionally, the Board has re-constituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders and Relationship Committee to reflect the new board composition and ensure compliance with regulatory requirements. Mrs. Ambika Sharma's first term is for five years, from July 27, 2026, to July 26, 2031.

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.