5062222026-08-055062222026-08-052026-08-05ResolutionOrAgendaDomain15062222026-08-05ResolutionOrAgendaDomain15062222026-08-052026-08-05ResolutionOrAgendaDomain25062222026-08-05ResolutionOrAgendaDomain25062222026-08-052026-08-05ResolutionOrAgendaDomain35062222026-08-05ResolutionOrAgendaDomain3xbrli:pureStyrenix Performance Materials LimitedSTYRENIXNew2026-08-2711:30:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)53rd Annual General MeetingThursday2026-08-2711:30:009th Floor, “Shiva”, Sarabhai Complex, Dr. Vikram Sarabhai Marg, Vadiwadi, Vadodara – 390023.3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vishal Rakesh Agrawal (DIN: 00056800), who retires by rotation, and being eligible, offers himself for re-appointment as a Director liable to retire by rotation.Executive DirectorMr. Vishal Rakesh Agrawal000568002022-11-172027-11-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the payment of remuneration to the Cost Auditors of the Company for the Financial Year 2026-27.OthersCost AccountantsM/s. Kailash Sankhlecha and Associates2026-04-012027-03-31