Indian Acrylics Ltd — Board/Management Information 2024

Apr 24, 2024

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INDIAN ACRYLICS LIMITED

CIN: L24301PB1986PLC006715

Head Office : ISO 9001-2008 Certified SCO 49-50-51, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Website : www.indianacrylics.com

IAL/CS/2024/4160 April 24, 2024

BSE Limited Corporate Relations Department 25th Floor, P.J. Tower, Dalal Street, Mumbai – 400001.

Reg : Intimation of Board Meeting (Scrip Code: 514165) Regulation 29 of SEBI (LODR) Regulations, 2015

Dear Sir/ Madam,

This is to inform you that the next Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 06[th] day of May 2024, inter-alia to take on record Audited Financial Results for the quarter and year ended 31/03/2024.

Further, in continuation to our earlier intimation dated March 28, 2024, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities of the Company had already been closed for Company's designated persons and their immediate relatives, with effect from April 1, 2024 and same shall reopen after 48 hours from the declaration of Financial Results of the Company to the public.

Kindly take the same on your records.

Thanking you, Yours faithfully, for INDIAN ACRYLICS LIMITED Digitally signed by Bhavnesh Kumar Gupta Date: 2024.04.24 15:56:06 +05'30' Adobe Reader version: 11.0.23 (BHAVNESH K GUPTA) COMPANY SECRETARY & COMPLIANCE OFFICER FCS-3255

Works & Regd. Office : Village Harkishanpura, Patiala - Sangrur Highway, Distt. Sangrur - 148 026 (Pb.) Tel.: +91 (1672) 278106, 278104, Fax: +91 (1672) 278110 Delhi Office : S-2, Second Floor, Vasant Square Mall, Community Center, Pocket V , Plot No. A, Sector B, Vasant Kunj, New Delhi - 110 070, Phone-011-40000378, 377, 376