INDORAMA

IRSL:STEXCH :2 018- 19:

30th January 2019

National Stock Exchange of India Limited

BSE Limited

Exchange Plaza, 5th Floor,

Floor 25,

Sandra - Kurla Complex,

P. J . Towers,

Sandra (E)

Dala l Street,

Mumbai - 400 051.

Mumbai - 400 001 .

Thru .: NEAPS

Thru. : BSE Listing Centre

Stock Code NSE: INDORAMA

Stock Code .BSE : 500207

ISIN: INE156A01020

Indo Rama Synthetics (India) Limited - CIN L17124MH1986PLC166615

21st Meeting of the Board of Directors will be held on Wednesday, 13th February 2019

Dear Sir,

We wish to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15, the 21st Meeting of the Board of Directors of Indo Rama Synthetics (India) Limited , will be held on Wednesday, 13th February 2019 , inter-alia, to cons ider and take on record Un-audited Financia l Resu lts of the Company, for the quarter I nine months ended 31 51 December 2018 .

This is for your information and record .

Thanking You .

Yours faithfully,

for Indo Rama Synthetics (India) Limited r

v r:ycYJl

Jayantk Sood

CHRO & Company Secretary (ICSI Membership No .: FCS 4482)

INDO RAMA SYNTHETI CS ( IND IA) LTD.

Corpora te Office: 20th Floor, DLF Sq u a re, DLF Phase-2, NH -8, Gurugram - 12200 2, Harya na, Indi a. Te l : 0 124-4997 000 , Fax : 0 124-4997 070

Registe red Office(. Maruofacturing Comp lex : A -3 1. MIDC In d u stri a l Area, Butibo ri , N agp ur - 44 I 122. Maharashtra, India . Tel : 07 104 -663000 I 0 I , Fax : 07104-663200

E-ma il : co rp @indorama - ind .co m • We b s it e : w ww. indoramaindia .c om

CIN : LI71 24MHI 986PLCJ666 15

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Indo Rama Synthetics (India) Limited published this content on 30 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 January 2019 20:53:08 UTC