Indo Rama Synthetics India : Regulation 7(3) for the FY ended 31-Mar-202205-Apr-2022

IRSL:STEXCH :2022-23:
5th April 2022
National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, 5th Floor,	Floor 25,
Sandra - Kurla Complex,	P. J. Towers,
Sandra (E)	Dalal Street,
Mumbai - 400 051.	Mumbai - 400 001.
Thru.: NEAPS	Thru.: BSE Listing Centre
Stock Code NSE: INDORAMA	Stock Code SSE: 500207

ISIN: INE156A01020 lndo Rama Synthetics (India} Limited - CIN L17124MH1986PLC166615

Sub.: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares &

Takeovers) Regulations, 2011, for the financial year ended 31st March 2022

Dear Sir/Madam,

With reference to Regulation 31(4) of SESI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Company is in receipt of Annual Disclosure from Promoters together with the Person Acting in Concert (PAC), for the financial year ended 31st March 2022.

As disclosure received from Promoters together with the Person Acting in Concert (PAC) is enclosed herewith for your reference and record.

You are requested to kindly take the same on record.

Thanking you.

Yours faithfully, for lndo Rama Synthetics (India) Limited

Pawan Kumar Thakur

Company Secretary and Compliance Officer

Encl.: As above

INDO RAMA SYNTHETICS (INDIA) LTD.

Corporate Office: 20th Floor, DLF Square, DLF Phase.-2, NH-8, Gurugram - 122002, Harya~a. India. Tel : [phone], Fax: [phone]

Registered Office & Manufacturing Complex : A-31 , MIDC Industrial Area , Butibori, Nagpur - 441122, Maharashtra, India . Tel : [phone] I 01, Fax : [phone]

E-mail : c:[e-mail] •Website : www.indoramaindia.com

C!N: L17124MH1966PLC166615

-OM PRAKASH LOHIA
4th April 2022
National Stock Exchange of India Ltd.	BSE Limited
Exchange Plaza, 5th Floor,	Floor 25, P. J. Towers,
Sandra - Kurla Complex,	Dalal Street,
Sandra (E)	Mumbai - 400001.
Mumbai - 400 051.

R-69, Greater Kailash-1 New Delhi-110048

Tel. : [phone] Fax : [phone]

Sub.: Disclosure under Regulation 31 (4) of SEBI (Substantial Acquisition of

Shares and Takeovers) Regulations, 2011, for the financial year ended 31st March 2022.

Dear Sir/Madam,

With Reference to Regulation 31 (4) of SESI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Om Prakash Lohia, (Promoter of lndo Rama Synthetics (India) Limited), hereby declare that I along with Persons acting in concert has not made any encumbrance, directly or indirectly during the financial year.

This is for your information and record.

Thanking you.

Yours Sincerely,

For and on behalf of romoter, Promoter Group and PAC

Om Pra sh Lohia

Promoter

CC: i) lndo Rama Synthetics (India) Limited A-31, MIDC Industrial Area

Sutibori, Nagpur-441122 Maharashtra

ii) Audit Committee of lndo Rama Synthetics (India) Limited

A-31, MIDC Industrial Area

Sutibori, Nagpur-441122 Maharashtra

Disclosures under Regulation 31 (4) of SEBI

(Substantial Acquisition of Shares and Takeovers} Regulations, 2011

List of Promoter(s} I Members of the Promoter Group and PAC with him

(As on 31 March 2022)

Name(s) of the Promoter(s) and PAC with him	No of shares	% w.r.t total share/ voting capital wherever appllcable	% total diluted share/ voting capltal of the TC(*)
1) Mr. Om Prakash Lohia	3,84, 73,369	14.73	14.73
2) Mr. Vishal Lohia	11,37,896	0.44	0.44
3) Mrs. Urmila Lohia 4) Mr. Aloke Lohia 5) Mr. Devang Kumar	6,45,873	0.25	0.25
99,200	0.04	0.04
4, 14,796	0.16	0.16
6) Mrs. Aradhana Lohia	3,13,256	0.12	0.12
7) Mrs. Rimple Lohia	2,39,940	0.09	0.09
8) Mr. Yashovardhan Lohia	2,49,888	0.10	0.10
9) M/s Brookgrage Investments Limited	5,35,64,057	20.51	20.51
10) Mis lndorama Netherlands B.V.	10,06,96,588	38.56	38 .56
TOTAL	19,58,34,863	75.00	75.00

For and on behalf of Promoter, Promoter Group and PAC

Place: New Delhi Date: 04-Apr-2022

Om Prakash Lohia

Promoter