Indo Rama Synthetics (India) Ltd

Indo Rama Synthetics (India) Ltd – Trading Window Closure

Price movement clarification

• No material information or events per SEBI LODR; price/volume movement is market-driven.

Promoter share purchase

• Promoter Urmila Lohia purchased 414,796 Indo Rama Synthetics (India) Limited shares from open market.
• Disclosure filed under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
• Disclosure dated 9 September 2026.
• Details available on Indo Rama Synthetics' website.

AGM details

• AGM held on 08-09-2026 from 11:30 AM to 12:27 PM IST via VC/OAVM.
• Record date: 01-09-2026.

Key resolutions and outcomes

• Resolution 1(a): Standalone financials adopted; ordinary; 99.87% in favor.
• Resolution 1(b): Consolidated financials adopted; ordinary; 99.87% in favor.
• Resolution 2: Vishal Lohia re-appointment; ordinary; 99.97% in favor.
• Resolution 3: Om Prakash Lohia as CMD; special; 99.999% in favor.
• Resolution 4: Dharmpal Agarwal as Independent Director; special; 99.999% in favor.
• Resolution 5: Ambika Sharma as Independent Director; special; 99.97% in favor.
• Resolution 6: Atim Kabra as Independent Director; special; 99.87% in favor.
• Resolution 7: Remuneration of Cost Auditor ratified; ordinary; 99.87% in favor.
• Resolution 8: Material Related Party Transactions with TPT Petrochemicals; ordinary; 99.99% in favor.

Dividend

• Dividend: No dividend proposed or declared.

Director changes

• Re-appointment of Vishal Lohia (retiring by rotation).
• Appointment of Om Prakash Lohia as Chairman and Managing Director.
• Appointment of Ambika Sharma as Independent Director.
• Appointment of Atim Kabra as Independent Director.

Auditors

• No changes to statutory or internal auditors reported.

Material related party transactions

• Material related party transaction with TPT Petrochemicals Public Co. Limited, Thailand approved.

Other material approvals

• No other material approvals reported.

agm details

• Date and time: 8 September 2026 at 11:30 AM IST.
• Mode: VC / OAVM.
• Remote e-voting: 5 Sep 2026 09:00 to 7 Sep 2026 17:00 IST.
• AGM concluded at 12:27 PM IST.
• Deemed venue: Registered Office, Butibori, Nagpur.
• Live webcast available on NSDL website.

resolutions and outcomes

• 1(a) Ordinary: Adopt standalone financials; outcome not disclosed.
• 1(b) Ordinary: Adopt consolidated financials; outcome not disclosed.
• 2 Ordinary: Re-appoint Vishal Lohia by rotation; outcome not disclosed.
• 3 Special: Appoint Om Prakash Lohia as Chairman and MD for 3 years; outcome not disclosed.
• 4 Special: Dharmpal Agarwal reappointed Independent Director for second five-year term; outcome not disclosed.
• 5 Special: Ambika Sharma appointed Independent Director for first five-year term; outcome not disclosed.
• 6 Special: Atim Kabra appointed Independent Director for first five-year term; outcome not disclosed.
• 7 Ordinary: Ratify remuneration payable to Cost Auditor for 2026-27; outcome not disclosed.
• 8 Ordinary: Approve material related party transactions with TPT Petrochemicals Public Co. Limited, Thailand; outcome not disclosed.

appointments and remuneration

• Om Prakash Lohia appointed Chairman and MD for 3 years.
• Dharmpal Agarwal reappointed Independent Director for second five-year term.
• Ambika Sharma appointed Independent Director for first five-year term.
• Atim Kabra appointed Independent Director for first five-year term.
• Vishal Lohia re-appointed by rotation.

auditors and related party

• Cost Auditor remuneration for FY2026-27 to be ratified.
• Material related party transactions with TPT Petrochemicals Public Co. Limited (Thailand) approved.

Financial highlights

• Standalone total income ₹4,546.25 cr.
• Standalone PAT ₹110.03 cr.
• Standalone EBITDA ₹298.29 cr.
• Consolidated revenue ₹4,910.06 cr.
• Consolidated PAT ₹150.21 cr.

Capacity & utilization

• Standalone capacity 6,72,000 TPA.
• PET resin capacity 650 TPD.
• Capacity utilisation 67.50% in FY26.

Dividend & liquidity

• No dividend declared.
• Undrawn bank facilities ₹70.33 cr.