INEOS^. TYROLUTION

INEOS Styrolution India Ltd. 5th Floor, Ohm House-II, Ohm Business Park, Subhanpura, Vadodara - 390 023 Gujarat, India

www.ineosstyrolutionindia.com

13th August 2021

To, BSE Limited Dept. DSC CRD Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001

BSE Scrip Code: 506222

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, 'G' Block, Bandra- Kurla Complex, Bandra ('E') Mumbai 400 051 NSE Symbol: INEOSSTYRO

Dear Sir / Madam,

Subject: Disclosure of events or information - 48^th Annual General Meeting held on Friday, August 13, 2021

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose gist of proceedings of the 48th Annual General Meeting held on Friday, August 13, 2021.

This is being submitted for your records and for further dissemination.

Thank you,

For INEOS Styrolution India Limited

ABHIJAAT Digitally signed
AKHILESH AKHILESH SINHA Date: 2021.08.13 SINHA 13:02:30 + 05'30'

Abhijaat Sinha Head Legal & Company Secretary

Encl. As above

Head Office: INEOS Styrolution India Ltd. CIN: L25200GJ1973PLC002436 5th Floor, Ohm House-II, Ohm Business Park, Subhanpura, Vadodara - 390 023, Gujarat, India Tele: +91 265-2303201/02 Fax No: +91 265-2303203

Registered Office: INEOS Styrolution India Ltd. CIN: L25200GJ1973PLC002436 5th Floor, Ohm House-II, Ohm Business Park, Subhanpura, Vadodara - 390 023, Gujarat, India Tele: +91 265-2303201/02 Fax No: +91 265-2303203

YROLUTION

PROCEEDINGS OF THE 48TH ANNUAL GENERAL MEETING OF INEOS STYROLUTION INDIA LIMITED HELD ON FRIDAY, AUGUST 13, 2021.

The 48th Annual General Meeting of the Company was held on Friday, August 13, 2021 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Meeting commenced at 11:30 a.m. (IST) and concluded at $11.50$ a.m. (IST).

Mr. Robbie Alphons Maria Buntinx chaired the meeting held through VC. After welcoming the members, he requested the Independent Directors, attending the meeting through VC, to introduce themselves. All the directors of the Company were present at the meeting through video-conferencing from their respective locations. The meeting was also attended by the Chief Financial Officer and the Company Secretary, along with the representatives of the Statutory Auditors, M/s. Deloitte Haskins & Sells, Chartered Accountants LLP.

The Chairman confirmed that the requisite quorum was present and called the meeting to order and open for business.

The Chairman informed that the Meeting was being held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.

With the consent of the members, the notice convening the annual general meeting, having been circulated to the members of the Company, was taken as read.

The Chairman shared his views on the business performance of the Company during the year ended on March 31, 2021 and also the impact on operations due to Covid-19.

The members were informed that the Company had provided the members the facility to cast their votes electronically, on all the 7 resolutions set forth in the Notice convening the annual general meeting of the Company. Further, the facility to vote on resolutions through electronic voting system at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting earlier.

The Board of Directors had appointed Mr. Devesh Pathak, Practicing Company Secretary, Vadodara as the Scrutinizer to supervise the e-voting process and Mr. Pathak was present through VC.

The following items of business as set out in the Notice convening the $48^th$ Annual General Meeting were commended for members' consideration and approval.

Ordinary Business:

1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2021, including the Balance Sheet as at March 31, 2021, the statement of Profit and Loss for the year ended on that date along with the reports of the Board of Directors and of Auditors thereon.
1. To declare a dividend on equity shares for the financial year ended March 31, 2021
1. To appoint Mr. Sanjiv Vasudeva, who retires by rotation, as a Director

Head Office: INEOS Styrolution India Ltd. CIN: L25200GJ1973PLC002436 5th Floor, Ohm House-II, Ohm Business Park, Subhanpura, Vadodara - 390 023, Gujarat, India Tele: +91 265-2303201/02 Fax No: +91 265-2303203

Special Business:

1. To appoint Mr. Robbie Alphons Maria Buntinx as a Non-Executive and Non-Independent Director
1. To appoint Mr. Vinesh Sadekar as an Independent Director of the Company
1. To appoint Mr. Sanjeev Madan as a Director liable to retire by rotation and Whole-time Director of the Company, designated as Whole-time Director and Chief Financial Officer, for a period of 3 years w.e.f. January 1, 2021
1. To ratify the payment of remuneration to the Cost Auditors of the Company for the Financial Year 2021-22

Clarifications were provided to the queries raised by the members.

The members were informed that the results of the e-voting shall be disseminated to the stock exchanges and will also be uploaded on the website of the Company within the prescribed time limit.

The meeting concluded with a vote of thanks to the Chairman.

For INEOS Styrolution India Limited

$\begin{array}{l|l|l} \textsf{ABHIJAAT} & \begin{array}{l} \textsf{Digitally signed by} \ \textsf{ABHIJAAT} \end{array} \ \textsf{AKHILESH} & \begin{array}{l} \textsf{ABHIJAAT} \ \textsf{AEHILESH} \end{array} \ \textsf{SINHA} & \begin{array}{l} \textsf{DataHISINHA} \ \textsf{Date:} 2021.08.13 \ 13.02:48 + 05'30' \end{array} \end{array}$ Abhiiaat Sinha Head - Legal & Company Secretary

Notes:

i. The results of e-voting will be separately intimated to the Stock Exchanges.

ii. This document does not constitute minutes of the proceedings of the 48^th Annual General Meeting of the Company held through video conferencing.

INEOS STYROLUTION

INEOS Styrolution India Ltd. 5th Floor, Ohm House-II, Ohm Business Park, Subhanpura, Vadodara - 390 023 Gujarat, India

www.ineosstyrolutionindia.com

August 13, 2021

To. BSE Limited Dept. DSC CRD Phiroze Jeejeebhov Towers. Dalal Street Mumbai 400 001

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, 'G' Block, Bandra- Kurla Complex, Bandra ('E') Mumbai 400 051 NSE Symbol: INEOSSTYRO

BSE Scrip Code: 506222

Subject: Declaration of Voting Results of the 48^th Annual General Meeting of the Company

Dear Sir.

In accordance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and Rules framed thereunder, please find enclosed herewith the e-voting results, in the format as prescribed by SEBI, along with the Scrutinizer's Report.

The same shall also be uploaded on the website of the Company.

We request you to kindly take the same on your records.

Thank you,

For INEOS Styrolution India Limited

4 IND $STYRO$ ٠ Abhijad: Sinha SO_3NI. Head Legal & Company Secretary

Encl. As above

PHONE : (0265) 2562158/75 MOBILE : 98240 92589 E-mail : maildeveshpathak@ rediffmail.com [email protected]

DEVESH PATHAK & ASSOCIATES

PRACTISING COMPANY SECRETARIES REGD. INSOLVENCY PROFESSIONAL REGD. TRADE MARKS AGENT

FIRST FLOOR, 51 , UDVOGNAGAR SOCIETY, NEAR AVU RVEDIC COLLEGE, OUTSIDE PAN IGATE, VADODARA-390 019

COMBINED REPORT OF SCRUTINIZER

13th August, 2021

To CHAIRPERSON, INEOS STYROLUTION INDIA LIMITED 5th Floor, OHM House II, OHM Business Park, Subh npur dodara-3 90023

Dear Sir /Madam,

1. We, Devesh Pathak & Associates, Practising Company secretaries, have been appointed as scrutinizer by
(i) The Board of Directors of INEOS Styrolution India Limited at its Meeting held on 19th May, 2021 for the purpose of conducting the electronic voting process (remote e-voting) in respect of all shareholders' resolutions to be passed at the 48th Annual General Meeting (AGM) held on Friday, 13th August, 2021 pursuant to Clause 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") read with the provisions of Section 108 of the Companies Act, 2013 ('the Act') and Rule 20 of the Companies (Management and Administration) Rules, 2014 ('the Rules').
(ii) The Chairperson of the 48th Annual General Meeting held on 13th August, 2021 to conduct electronic voting process during the AGM (e-voting at AGM), in respect of the resolutions to be passed at the AGM of the members of the Company, held on Friday, 13th August, 2021 at 11.30 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
1. The Management of the Company is responsible to ensure the compliance with the requirements of Clause 44 of LODR read with the Act and Rules relating to remote e-voting and e-voting at the AGM in respect of the aforesaid resolutions. Our responsibility as a scrutinizer for both the e-voting processes is restricted to make a Scrutinizer's report in respect of the votes cast "in favour" or "against" the resolutions stated above, based on the reports generated from the e-voting system provided by National Securities Depository Limited (NSDL), the authorized agency engaged by the Company to pn~vide e-voting facilities for remote e-voting and also e-voting at the AGM.
The remote e-voting facility remained open from Tuesday, 10th August, 2021 at 9 0 a.m. to Thursday, 12th August, 2021 at 5.00 p.m.

Page 11

1. The shareholders present at the AGM through VC were provided e-voting facility by NSDL at the AGM.
1. The members of the Company as on the cut-off date i.e. 6th August, 2021 were entitled to vote on the aforesaid resolutions.
1. The votes cast were then unblocked on 13th August, 2021 at 12.30 p.m. in presence of two witnesses viz. Ms. Prapti Kikani and Ms. Vishakha Sangani who are not in the employment of the Company and who have signed at the end of the report in token of the same.
1. Thereafter, the details, inter alia, containing list of Equity Shareholders who evoted remotely as well as at the AGM, for/ against each of the resolutions were generated from e-voting system provided by NSDL.
1. As requested by the management, we submit combined report for remote evoting and e-voting at AGM in respect of aforesaid resolutions as follows:

	Particulars	(Ordinary Resolution)	Directors and of Auditors thereon.		Resolution 1: To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2021, including the Balance Sheet as at March 31, 2021, the statement of Profit and Loss for the year ended on that date along with the reports of the Board of
Sr.			No. of e-voters at AGM I
No.	E-votes	No. of e-voters at AGM	Remote e-voters No. of Remote e-voters	Total	E-votes received at AGM	No. of Votes E-votes received remotely	Total	% Total

1	E-VOTES RECEIVED	0	131	131	0	1.40,51,818	1,40,51,818

2	LESS: INVALID E-VOTES	0	0	0	0	0	0

3	VALID E-VOTES	0	131	131	0	1.40,51,818	1,40,51,818	100
4	E-VOTES IN FAVOUR	0	129	129	0	1,40,51,815	1,40,51,815	100
5	E-VOTES AGAINST	0	2	2	0	3	3	o•
	TOTAL E-VOTES	0	131	131	0	1,40,51,818	1,40,51,818	100

*Negligible

DEVESH PATHAK & ASSOCIATES PRACTISING COMPANY SECRETARIES

REGD.INSOLVENCYPROFESSIONAL • REGD. TRADE MARKSAGENT

	Particulars	(Ordinary Resolution)			Resolution·2: To declare a dividend on equity shares for the financial year ended March 31, 2021.
Sr. No.	E·votes		No. of e·voters at AGM I Remote e·voters			No. of Votes		%
		No. of e·voters at AGM	No. of Remote e·voters	Total	E·votes received at AGM	E·votes received remotely	Total	Total
1	E-VOTES RECEIVED	0	132	132	0	1,40,54,737	1,40,54,737
2	LESS: INVALID E-VOTES	0	0	0	0	0	0
3	VALID E-VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100
4	E-VOTES IN FAVOUR	0	130	130	0	1,40,54,734	1,40,54,734	100
5	E-VOTES AGAINST	0	2	2	0	3	3	o•
	TOTAL E· VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100

0 0 *Negligible

					Resolution-3: To appoint Mr. Sanjiv Vasudeva, who retires by rotation, as a Director.
Sr.	Particulars	(Ordinary Resolution)	No. of e·voters at AGM I
No.	E-votes		Remote e-voters			No. of Votes		%
		No. of e-voters at AGM	No. of Remote e-voters	Total	E-votes received at AGM	E-votes received remotely	Total	Total
1	E-VOTES RECEIVED	0	132	132	0	1,40,54,737	1,40,54,737
2	LESS: INVALID E-VOTES	0	0	0	0	0	0
3	VALID E-VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100
4	E-VOTES IN FAVOUR	0	121	121	0	1,39,95,091	1,39,95,091	99.58
5	E-VOTES AGAINST	0	11	11	0	59,646	59,646	0.42
	TOTAL E-VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100

DEVESH PATHAK & ASSOCIATES PRACTISING COMPANY SECRETARIES

REGD.INSOLVENCYPROFESSIONAL • REGD. TRADE MARKSAGENT

	Particulars	Independent Director. (Ordinary Resolution)			Resolution-4: To appoint Mr. Robbie Alphons Maria Buntinx as a Non-Executive and Non
Sr. No.	E-votes		No. of e-voters at AGM I Remote e-voters			No. of Votes		%
		No. of e-voters at AGM	No. of Remote e-voters	Total	E-votes received at AGM	E-votes received remotely	Total	Total

1	E-VOTES RECEIVED	0	132	132	0	1,40,54,737	1,40,54, 73 7

2	LESS: INVALID E-VOTES	0	0	0	0	0	0
3	VALID E-VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100
4	E-VOTES IN FAVOUR	0	124	124	0	1,40,15,271	1,40,15,271	99.72
5	E-VOTES AGAINST	0	8	8	0	39,466 .	39,466	0.28
	TOTAL E-VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100

	Particulars	(Ordinary Resolution)			Resolution-S: To appoint Mr. Vinesh Sadekar as an Independent Director of the Company
Sr. No.	E-votes		No. of e-voters at AGM I Remote e-voters			No. of Votes		%
		No. of e-voters at AGM	No. of Remote e-voters	Total	E-votes received at AGM	E-votes received remotely	Total	Total
1	E-VOTES RECEIVED	0	132	132	0	1,40,54,737	1,40,54,737
2	LESS: INVALID E-VOTES	0	0	0	0	0	0
3	VALID E-VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100
4	E-VOTES IN FAVOUR	0	127	127	0	1,40,54,568	1,40,54,568	100
5	E-VOTES AGAINST	0	5	5	0	169	169	0*
	TOTAL E-VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100

DEVESH PATHAK & ASSOCIATES

PRACTISING COMPANY SECRETARIES

REGD.INSOLVENCYPROFESSIONAL • REGD. TRADE MARKSAGENT

	Particulars	period of 3 years w.e.f. January 1, 2021. (Special Resolution)			Resolution-6 To appoint Mr. Sanjeev Madan as a Director liable to retire by rotation and Whole time Director of the Company, designated as Whole-time Director and Chief Financial Officer, for a
Sr. No.	E-votes		No. of e-voters at AGM I Remote e-voters			No. of Votes
		No. of e-voters at AGM	No. of Remote e-voters	Total	E-votes received at AGM	E-votes received remotely	Total	% Total

1	E-VOTES RECEIVED	0	132	132	0	1,40,54,737	1,40,54,737

2	LESS: INVALID E-VOTES	0	0	0	0	0	0
3	VALID E-VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100
4	E-VOTES IN FAVOUR	0	121	121	0	1,39,95,091	1,39,95,091	99.58
5	E-VOTES AGAINST	0	11	11	0	59,646.	59,646	0.42
	TOTAL E· VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100

	Particulars	Financial Year 2021-22. (Ordinary Resolution)			Resolution-?: To ratify the payment of remuneration to the Cost Auditors of the Company for the
Sr.			No. of e-voters at AGM I
No.	E-votes	No. of e-voters at AGM	Remote e-voters No. of Remote e-voters	Total	E-votes received at AGM	No. of Votes E-votes received remotely	Total	% Total
1	E-VOTES RECEIVED	0	132	132	0	1,40,54, 737	1,40.54, 737
2	LESS: INVALID E-VOTES	0	0	0	0	0	0
3	VALID E-VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100
4	E-VOTES IN FAVOUR	0	129	129	0	1,40,54,712	1,40,54, 712	100
5	E-VOTES AGAINST	0	3	3	0	25	25	o•
	TOTAL E-VOTES	0	132	132	0	1,40,54,737	1,40,54,737	100

. . *Neghg1ble

OS DEVESH PATHAK & ASSOCIATES PRACTISING COMPANY SECRETARIES REGD.INSOLVENCYPROFESSIONAL • REGD. TRADE MARKSAGENT ·

We have handed over related papers/ registers and records for safe custody to Mr. Abhijaat Sinha, Company Secretary of the Company authorized by the Board to supervise the process.

You may accordingly declare the result of voting.

Thanking you

Yours faithfully, For evesh Pathak & Associates .

Sole Proprietor FCS 4559 CoP 2306 UDIN:F004559C000783348

Place: Vadodara Date: 13th August, 2021

Witnesses to unblocking of e-votes cast

• 'n ..(.\ ~ t-\ 'P"'vJfr Ms. Prapti Kikani

General information about company
Scrip code	506222
NSE Symbol	INEOSSTYRO
MSEI Symbol
NISI	INE189B01011
Name of the company	INEOS STYROLUTION INDIA LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	13-08-2021
Start time of the meeting	11:30 AM
End time of the meeting	11:50 PM

Scrutinizer Details

Scrutinizer Details
Name of the Scrutinizer	DEVESH A. PATHAK
Firms Name	DEVESH PATHAK & ASSOCIATES
Qualification	g
Membership Number	FCS 4559
Date of Board Meeting in which appointed	19-05-2021
Date of Issuance of Report to the company	13-08-2021

Voting results
Record date	06-08-2021
Total number of shareholders on record date	21309
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public	c
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public	$\frac{4}{3}$
No. of resolution passed in the meeting

ABHIJAAT ^{Digitally signed
AKHILESH ^{by ABHIJAAT}
AKHILESH ^{AKHILESH SINHA}
SINHA 11:01:25 +05'30'}

Resolution (1)
	Resolution required: (Ordinary / Special)			Ordinary
agenda/resolution?	Whether promoter/promoter group are interested in the		ω	$\frac{1}{2}$
	Description of resolution considered						To receive, consider and adopt the audited financial statements of the Company for the
				of the Board of Directors and of Auditors thereon			financial year ended March 31, 2021, including the Balance Sheet as at March 31, 2021, the statement of Profit and Loss for the year ended on that date along with the reports
Category	Mode of voting	No. of shares	No. of votes	% of Votes	No. of votes	No. of votes	% of votes in	% of Votes
		held	polled	polled on	- in favour	- against	favour on votes	against on votes
				outstanding shares			polled	polled
		$\Xi$	$\overline{2}$	$(3)=[(2)/(1)]*100$	$\overline{a}$	$\overline{5}$	$(6)=[(4)/(2)]*100$	$(7)$ =[(5)/(2)]*100
Promoter	E-Voting	13189218	13189218	100.0000	13189218	$\circ$	100.0000	0.0000
and	Poll
Promoter Group	Postal Ballot (if
	applicable) Total	13189218	13189218	100.0000	13189218	0	100.0000	0.0000
Public-	E-Voting	930831	841605	90.4144	841605	$\circ$	100 0000	0.0000
Institutions	Poll
	Postal Ballot (if applicable)
	Total	930831	841605	904144	841605	0	100.0000	0.0000
Public-Non	E-Voting	3465576	20995	0.6058	20992	S	99.9857	0.0143
Institutions	흥
	Postal Ballot (if applicable)
	Total	3465576	20995	0.6058	20992	S	99.9857	0.0143
Total	Total	17585625	14051818	79 9051	14051815	S	100.0000	0.0000
	Whether resolution is Pass or Not.						Yes

${\sf ABHJAAT}^{!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!\$

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ABHIJAAT AKHILESH SINHA Digitally signed by ABHIJAAT AKHILESH SINHA Date: 2021.08.14 11:02:18 +05'30'

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ABHIJAAT AKHILESH

Digitally signed by ABHIJAAT AKHILESH SINHA Date: 2021.08.14 11:02:56 +05'30'

SINHA

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B S ` S	R Q r BB B						8 %

ABHIJAAT AKHILESH SINHA Digitally signed by ABHIJAAT AKHILESH SINHA Date: 2021.08.14 11:04:04 +05'30'

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ABHIJAAT AKHILESH SINHA Digitally signed by ABHIJAAT AKHILESH SINHA Date: 2021.08.14 11:04:31 +05'30'

Resolution (6)
	Resolution required: (Ordinary / Special)			Special
agenda/resolution?	Whether promoter/promoter group are interested		in the	$\frac{0}{2}$
	Description of resolution considered			Officer, for a period of 3 years w.e.f. January 1, 2021			time Director of the Company, designated as Whole-time Director and Chief Financial To appoint Mr. Sanjeev Madan as a Director liable to retire by rotation and Whole-
Category	Mode of voting	shares held No.of	No. of votes polled	outstanding % of Votes polled on shares	No. of votes - in favour	No. of votes - against	favour on votes % of votes in polled	against on votes % of Votes polled
		Ξ	$\overline{c}$	$(3)=[(2)/(1)]*10$	(4)	6	$(6) = [(4)/(2)] * 10$	$(7)=[(5)/(2)]*10$
Promoter	E-Voting	13189218	13189218	100.0000	13189218	$\circ$	100.0000	0.0000
and	Poll
Promoter Group	Postal Ballot (if applicable)
	Total	13189218	13189218	100.0000	13189218	$\circ$	100.0000	0.0000
Public-	E-Voting	930831	844524	90.7280	784903	59621	92.9403	7.0597
Institutions	Poll
	Postal Ballot (if applicable)
	Total	930831	844524	90.7280	784903	59621	92.9403	7.0597
Public-Non	E-Voting	3465576	20995	0.6058	20970	25	99.8809	0.1191
Institutions	Poll
	Postal Ballot (if applicable)
	Total	3465576	20995	0.6058	20970	25	99.8809	0.1191
Total	Total	17585625	14054737	79.9217	13995091	59646	99.5756	0.4244
	Whether resolution is Pass or Not.						Yes

ABHIJAAT Digitally signed
AKHILESH AKHILESH SINHA
SINHA Date: 2021.08.14
SINHA 11.05:04 +05^.30

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ABHIJAAT AKHILESH SINHA Digitally signed by ABHIJAAT AKHILESH SINHA Date: 2021.08.14 11:06:32 +05'30'

AI assistant

Styrenix Performance Materials Limited AGM Information 2021

60520_rns_2021-08-14_60cc5364-cf34-4178-bb38-25064240fe90.pdf

INEOS^. TYROLUTION

To, BSE Limited Dept. DSC CRD Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001

Subject: Disclosure of events or information - 48^th Annual General Meeting held on Friday, August 13, 2021

For INEOS Styrolution India Limited

YROLUTION

PROCEEDINGS OF THE 48TH ANNUAL GENERAL MEETING OF INEOS STYROLUTION INDIA LIMITED HELD ON FRIDAY, AUGUST 13, 2021.

Ordinary Business:

Special Business:

For INEOS Styrolution India Limited

Notes:

INEOS STYROLUTION

Subject: Declaration of Voting Results of the 48^th Annual General Meeting of the Company

COMBINED REPORT OF SCRUTINIZER

DEVESH PATHAK & ASSOCIATES PRACTISING COMPANY SECRETARIES

DEVESH PATHAK & ASSOCIATES

AI assistant

Styrenix Performance Materials Limited — AGM Information 2021

60520_rns_2021-08-14_60cc5364-cf34-4178-bb38-25064240fe90.pdf

INEOS. TYROLUTION

To, BSE Limited Dept. DSC CRD Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001

Subject: Disclosure of events or information - 48th Annual General Meeting held on Friday, August 13, 2021

For INEOS Styrolution India Limited

YROLUTION

PROCEEDINGS OF THE 48TH ANNUAL GENERAL MEETING OF INEOS STYROLUTION INDIA LIMITED HELD ON FRIDAY, AUGUST 13, 2021.

Ordinary Business:

Special Business:

For INEOS Styrolution India Limited

Notes:

INEOS STYROLUTION

Subject: Declaration of Voting Results of the 48th Annual General Meeting of the Company

COMBINED REPORT OF SCRUTINIZER

DEVESH PATHAK & ASSOCIATES PRACTISING COMPANY SECRETARIES

DEVESH PATHAK & ASSOCIATES

More from Styrenix Performance Materials Limited

Styrenix Performance Materials Limited AGM Information 2021

INEOS^. TYROLUTION

Subject: Disclosure of events or information - 48^th Annual General Meeting held on Friday, August 13, 2021

Subject: Declaration of Voting Results of the 48^th Annual General Meeting of the Company