INDORAMA

IRSL:STEXCH: 2022-23:

22nd April 2022

National Stock Exchange of India Limited

SSE Limited

Exchange Plaza, 5th Floor,

Floor 25, P. J. Towers,

Bandra - Kurla Complex, Bandra (E)

Dalal Street,

Mumbai - 400 051 .

Mumbai - 400 001.

Thru.: NEAPS

Thru.: BSE Listing Centre

Stock Code NSE: INDORAMA

Stock Code BSE: 500207

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

Sub: Intimation of Board Meeting I Thursday, 2sth April 2022

Dear Sir,

Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of lndo Rama Synthetics (India) Limited will be held on Thursday, 28th day of April 2022, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2022.

As informed earlier vide our letter dated 30th March 2022, the Trading Window for dealing the securities of the Company would remain closed from 1st April 2022 to 30th April 2022 (both the days inclusive), for the designated persons as per the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended . The designated persons of the Company have been informed of the same.

As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company, i.e.,www.indoramaindia.com/notices.phpand may also be available on the website of Stock Exchanges, viz; BSE Limited, www .bseindia.com and National Stock Exchange of India Limited, www .nseind ia.com.

Thanking You.

Yours faithfully, for lndo Rama Synthetics (lndla) Limited

~ U-v~

Pawan Kumar Thakur

Company Secretary and Compliance Officer

INDO RAMA SYNTHETICS (INDIA) LTD.

Corporate Office : 20th Floor, DLF Square, DLF Phase-2, NH-8, Gurugram - 122002, Haryana , India . Tel : 0124-4997000 , Fax : 0124-4997070

Registered Office f. Manufacturing Complex : A -31 , MIDC Industrial Area, Butibori, Nagpur. 441122, Mah· ~ashtra, India. Tel : 07104-663000 / 01, Fax : 07104-663200

E-mail :corp@lndorama-ind.com• Website : www.indoramaindia.com

CIN : LI 7124MH 1986PLC166615

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Indo Rama Synthetics (India) Limited published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 11:57:08 UTC.