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Indian Acrylics Ltd Proxy Solicitation & Information Statement 2023

Jan 11, 2023

62421_rns_2023-01-11_acb235a5-9d8c-4870-aa65-ef43f79e3d27.pdf

Proxy Solicitation & Information Statement

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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/CS/2023/2819 January 11, 2023

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

Scrip Code: 514165

Sub: Submission of Newspaper Cutting of Extract of Notice of Postal Ballot - and Remote E Voting Information.

Dear Sir/ Madam,

In Compliance of Regulation 47 of SEBI (LODR) Regulations 2015, Please find enclosed herewith a copy of advertisement published in newspaper regarding Notice of Postal Ballot and Remote E-Voting Information.

The notice is published in Financial Express (English) and The Jansatta (Hindi).

Kindly take the same on your records.

Thanking you, Yours faithfully, For INDIAN ACRYLICS LIMITED

Bhavnesh Digitally signed by Bhavnesh Kumar Kumar Gupta Date: 2023.01.11 Gupta 12:56:29 +05'30' (BHAVNESH K GUPTA) COMPANY SECRETARY

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

FINANCIAL EXPRESS DATED 11-01-2023

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JANSATTA DATED 11-01-2023

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