Indian Acrylics Ltd — Board/Management Information 2025

Sep 29, 2025

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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 / 27931112 Fax : +91-172-2794834 / 2790887 Website : www.indianacrylics.com

IAL/AGM/2025/ September 29, 2025

THE DY. MANAGER DEPTT. OF CORPORATE SERVICES BSE LIMITED PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI - 400 001.

Reg : Intimation under Regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015 Change in Management (SCRIP CODE 514165)

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and further to our letter dated 29.09.2025, we hereby inform you that the members of the Company at their 38[th] Annual General Meeting held on Monday, September 29, 2025 have inter alia approved the following:

• 1) Re-appointment of Smt. Deva Bharathi Reddy (DIN: 08763741) as an Independent Director for a second term of five years from 15.09.2025 to 14.09.2030.

• 2) Re-appointment of Smt. Tejinder Kaur (DIN: 00512377) as Independent Director for a second term of five years from 11.11.2025 to 10.11.2030.

• 3) Appointment of M/s S.K. Sikka & Associates, Company Secretaries as the Secretarial Auditors of the Company for first term of 5 (five) consecutive years effective from April 1, 2025 to March 31, 2030

Detailed profile as required under Regulation 30 and Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure “A”.

Kindly take the same on your record.

Thanking you, Yours faithfully, for INDIAN ACRYLICS LIMITED

Digitally signed by Bhavnesh Kumar Gupta DN: c=IN, st=Chandigarh, 2.5.4.20=cccb679c1f6977e6cc8c17661e87f734516be07c6ad498196e9 6e24c63277337, postalCode=160036, street=H No 341 Sector 40 A, pseudonym=ed5c36cb3706cbe27383253b2f54847e, serialNumber=35491c087f2b858e709e43cc907170a30cfa6817dda985 e24dd331108fd5aebf, o=Personal, cn=Bhavnesh Kumar Gupta Date: 2025.09.29 12:49:04 +05'30'

Bhavnesh Kumar Gupta

(BHAVNESH K GUPTA) G.M. CUM COMPANY SECRETARY FCS-3255

Encl.: As above

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

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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 / 27931112 Fax : +91-172-2794834 / 2790887 Website : www.indianacrylics.com

Particulars	Details	Details
Reason for change	Re-appointment Smt. Deva Bharathi Reddy (DIN: 08763741) aged 60 years Re-appointed as Non-Executive Independent Director of the Company for consecutive second term of five years with the approval of shareholders.	Re-appointment Smt. Tejinder Kaur (DIN: 00512377) aged 76 years Re-appointed as Non-Executive Independent Director of the Company for consecutive second term of five years with the prior approval of shareholders
Date of Re-appointment	15.09.2025	11.11.2025
Brief Profile (As applicable)	Smt. Deva Bharathi Reddy holds a Bachelor’s Degree in the field of Science. She possesses extensive knowledge in various functional areas of Science and Technology, ability to advise the management on several technical and corporate aspects of the Company’s Business.	Smt. Tejinder Kaur, is IAS (Retired) and has held various prestigious positions. She possesses appropriate skills, experience and knowledge of management and other disciplines related to the Company’s business.
Disclosure of relationships between directors (in case of appointment of a director)	Smt. Deva Bharathi Reddy is not related to any other Director/ KMPs	Smt. Tejinder Kaur is not related to any other Director/ KMPs
Information as required pursuant to BSE circular ref no. LIST/ COMP/ 14/ 2018-19 dated June 20, 2018	Smt. Deva Bharathi Reddy is not debarred from holding the office of director pursuant to any SEBI order or any other authority.	Smt. Tejinder Kaur is not debarred from holding the office of director pursuant to any SEBI order or any other authority.

Digitally signed by Bhavnesh Kumar Gupta DN: c=IN, st=Chandigarh, Bhavnesh 2.5.4.20=cccb679c1f6977e6cc8c17661e87f73 4516be07c6ad498196e96e24c63277337, postalCode=160036, street=H No 341 Sector 40 A, Kumar pseudonym=ed5c36cb3706cbe27383253b2f 54847e, serialNumber=35491c087f2b858e709e43cc9 07170a30cfa6817dda985e24dd331108fd5ae bf, o=Personal, cn=Bhavnesh Kumar Gupta Gupta Date: 2025.09.29 12:50:49 +05'30'

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

INDIAN ACRYLICS LIMITED CIN: L24301PB1986PLC006715

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Head Office : ISO 9001-2008 Certified SCO 49-50-51, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 27931112 Fax : +91-172-2794834 / 2790887 Website : www.indianacrylics.com

Sr. **No. **	Particulars	Details
1.	Name of Secretarial Auditor	Appointment of S.K. Sikka & Associates, Peer Reviewed Firm of Company Secretaries in Practice, as Secretarial Auditors of the Company.
2.	Reason for change viz. Appointment.	Appointment to comply with the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations.
2.	Date of appointment & term of appointment	w.e.f. Tuesday, 01st April, 2025 to conduct the Secretarial Audit for first term of 05 (five) Consecutive years effective from April 1, 2025 to March 31, 2030. Term of Appointment : 05 (Five) Years
3.	Brief Profile	Brief Profile of M/s. S.K. Sikka & Associates, Company Secretaries: M/s. S.K. Sikka & Associates is a well-known firm of Practising Company Secretaries founded in 2001 and based in Chandigarhhaving significant experiencein the field of professional services in Corporate Law, SEBI Regulations, FEMA Compliance, and allied fields, delivering strategic solutions to ensure regulatory adherence and operational efficiency. Renowned for its commitment to quality and precision, the firm has been Peer Reviewed and Quality Reviewed by the Institute of Company Secretaries of India (ICSI), ensuring the highest standards in professional practices.
4	Disclosure of relationships between Directors (in case of appointment of aDirector).	Not Applicable

Digitally signed by Bhavnesh Kumar Gupta Bhavnesh DN: c=IN, st=Chandigarh, 2.5.4.20=cccb679c1f6977e6cc8c17661e87f73451 6be07c6ad498196e96e24c63277337, postalCode=160036, street=H No 341 Sector 40 A, Kumar pseudonym=ed5c36cb3706cbe27383253b2f54847e, serialNumber=35491c087f2b858e709e43cc9071 70a30cfa6817dda985e24dd331108fd5aebf, Gupta o=Personal, cn=Bhavnesh Kumar Gupta Date: 2025.09.29 12:51:27 +05'30'

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