Styrenix Performance Materials Limited — Regulatory Filings 2021

Aug 3, 2021

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

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www.inesostyrolutionindia.com

August 03, 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

Sub.: Notice of Board Meeting for the first quarter ended on June 30, 2021.

• Ref: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

Notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday , August 12, 2021 , to inter alia :

• Consider and approve the Unaudited Financial Results for the first quarter ended on June 30, 2021.

This intimation is also being uploaded on the Company's website 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 Digitally signed by ABHIJAAT AKHILESH AKHILESH SINHA Date: 2021.08.03 SINHA 16:03:44 +05'30' Abhijaat Sinha Head-Legal & Company Secretary

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

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