Styrenix Performance Materials Limited — Board/Management Information 2020

Aug 20, 2020

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

www.ineosstyrolutionindia.com

INEOS Styrolution India Ltd. · Vadodara 390023 India

To, 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

Contact Phone E-mail Date

Abhijaat Sinha +91 265-2303213 abhijaat.sinha@ineos.com August 18, 2020

Subject: Clarification_INEOSSTYRO Ref: Your email dated 14 August 2020

Dear Sir,

With respect to an announcement submitted to the Exchange dated Aug 13,2020, regarding appointment of Additional Director Mr. Robbie Alphons Maria Buntinx (Mr. Rob Buntinx) w.e.f. August 28, 2020, please find below the details as requested by you vide your email dated August 14, 2020:

1. Brief profile of Additional Director, Mr. Robbie Alphons Maria Buntinx

The profile of the Additional Director Mr. Rob Buntinx, as was placed before the Nomination and Remuneration Committee of Board and before the Board of Directors of the Company at their respective meetings on August 13, 2020, is enclosed as Annexure A.

2. Disclosure of relationships between directors (in case of appointment of a director)

Mr. Rob Buntinx does not share any relationship with any Director of the Company. A copy of declaration, as was submitted by Mr. Rob Buntinx to the Board of Directors, is enclosed as Annexure B for your ready reference.

Hope this will suffice your requirements.

If any further information / clarification are sought, please let us know.

Thank you,

For INEOS Styrolution India Limited

ABHIJAAT A SINHA Digitally signed by ABHIJAAT A SINHA Date: 2020.08.19 17:11:34 +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

Annexure A

Brief Profile of Mr. Robbie Alphons Maria Buntinx (Mr. Rob Buntinx)

Rob Buntinx - President Asia-Pacific

Rob Buntinx is INEOS Styrolution's President Asia-Pacific. He also holds responsibility for the company's R&D, as well as its Global Automotive and Healthcare industry teams. Buntinx started his career in 1990 at DSM in the Netherlands, where he held various technical and marketing roles. After joining BASF in 1999, he filled a number of commercial management positions in the company's specialty polymers organization. In 2011, he joined INEOS Styrolution as Vice President Styrenic Specialties EMEA. He assumed the role of Senior Vice President Global Industry Management and R&D as well as President Europe, Middle East and Africa. Buntinx received a degree in chemical engineering from Hogeschool Zuyd in the Netherlands.

Robbie Alphons Maria Buntinx

Mühltorstr. 5, Lambsheim, 67245, Germany

To, The Board of Directors INEOS Styrolution India Limited 5 th Floor, Ohm House II, Ohm Business Park, Subhanpura, Vadodara- 390023

Relationship with Directors inter se and Memberships of Committees

Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, I, Robbie Alphons Maria Buntinx, hereby confirm to you that: (i) I do not have any inter-se relationship with other Directors of the Company; (ii) I do not hold other Directorships in India and the disclosure on Committee

• memberships / chairmanships, is not applicable.

	Relationship with Directors inter se and Memberships of Committees
Dear Sirs,
to you that:	Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, I, Robbie Alphons Maria Buntinx, hereby confirm
	memberships / chairmanships, is not applicable.
Sr.No.	Name of Companies	Name of the Committees	Nature of Membership{Chairman (C)/ Member(M)}
	NIL	NIL	NA

	Signature: ___________________
Name: Robbie Alphons Maria Buntinx
		DIN: 0008830690
	Date: 12th	August 2020