5002072026-08-175002072026-08-172026-08-17RelatedPartyTransactionDomain15002072026-08-172026-08-17ResolutionOrAgendaDomain15002072026-08-17ResolutionOrAgendaDomain15002072026-08-172026-08-17ResolutionOrAgendaDomain25002072026-08-17ResolutionOrAgendaDomain25002072026-08-172026-08-17ResolutionOrAgendaDomain35002072026-08-17ResolutionOrAgendaDomain35002072026-08-172026-08-17ResolutionOrAgendaDomain45002072026-08-17ResolutionOrAgendaDomain45002072026-08-172026-08-17ResolutionOrAgendaDomain55002072026-08-17ResolutionOrAgendaDomain55002072026-08-172026-08-17ResolutionOrAgendaDomain65002072026-08-17ResolutionOrAgendaDomain65002072026-08-172026-08-17ResolutionOrAgendaDomain75002072026-08-17ResolutionOrAgendaDomain75002072026-08-172026-08-17ResolutionOrAgendaDomain85002072026-08-17ResolutionOrAgendaDomain8iso4217:INRxbrli:pureINDO RAMA SYNTHETICS (INDIA) LIMITEDINDORAMANew2026-08-1720:45:002026-08-17Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Tuesday2026-09-0811:30:00Deemed to be Butibori, Nagpur, Maharashtra8TPT Petrochemicals Public Co. LimitedIndo Rama Synthetics (India) LimitedA Promoter Group CompanyPurchase of goods or services1000000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) The Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board Directors and Auditors thereon; and b) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Auditors thereon as an Ordinary Resolution.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a director in place of Mr. Vishal Lohia (DIN 00206458), who retires by rotation at this meeting and being eligible, offers himself for re-appointment as an Ordinary Resolution.Executive DirectorMr. Vishal Lohia002064582025-04-012028-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Om Prakash Lohia, (DIN 00206807), as Chairman and Managing Director of the Company as a Special Resolution.Executive DirectorMr. Om Prakash Lohia002068072026-12-262029-12-2510Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Dharmpal Agarwal, (DIN 00084105), as an Independent Director of the Company as a Special Resolution.Non-Executive - Independent DirectorMr. Dharmpal Agarwal000841052026-11-252031-11-242Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs. Ambika Sharma, (DIN 08201798), as an Independent Director of the Company as a Special Resolution.Non-Executive - Independent DirectorMrs. Ambika Sharma082017982026-07-272031-07-261Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment Appointment of Mr. Atim Kabra, (DIN 00003366), as an Independent Director of the Company as a Special Resolution.Non-Executive - Independent DirectorMr. Atim Kabra000033662026-07-272031-07-261Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRatification of the remuneration payable to the Cost Auditor as an Ordinary Resolution.OthersRatification of the remuneration payable to the Cost AuditorMr. R Krishnan2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionMaterial Related Party Transactions with TPT Petrochemicals Public Co. Limited, Thailand as an Ordinary Resolution.