Styrenix Performance Materials Limited — Board/Management Information 2021

Oct 13, 2021

INEOS YROLUTION

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

www.inesostyrolutionindia.com

October 13, 2021

To. BSE Limited Dept. DSC_CRD Phiroze Jeejeebhov 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

Sub.: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam.

We hereby wish to inform you that a meeting of the Board of Directors which was convened on Wednesday, October 13, 2021, to consider, inter alia, declaration of a special interim dividend, did not conclude today and the discussions on the matter will continue tomorrow and the decision will be informed upon the conclusion of the meeting. The record date for the purpose of dividend, if declared, will be adjusted accordingly.

This is to therefore inform you that the Board meeting will continue tomorrow i.e. 14^th October 2021.

This being uploaded the Company's website intimation is also on at www.ineosstyrolutionindia.com

We request you to kindly note the same and acknowledge receipt.

Thanking you.

Yours Faithfully, For INEOS Styrolution India Limited

Abhijaat Sinha Head-Legal & Company Secretary

Head Office: INEOS Styrolution India Ltd. CIN: L25200G11973PLC002436 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