Members of the Company at their Annual General Meeting have approved the following changes in Management

At the 38th Annual General Meeting held on September 29, 2025, shareholders of Indian Acrylics approved the re-appointment of two Independent Directors for a second five-year term: Smt. Deva Bharathi Reddy (effective September 15, 2025 to September 14, 2030) and Smt. Tejinder Kaur, a retired IAS officer (effective November 11, 2025 to November 10, 2030). The members also approved the appointment of M/s S.K. Sikka & Associates, a Chandigarh-based firm of Company Secretaries, as the new Secretarial Auditors for a first term of five years (April 1, 2025 to March 31, 2030) to comply with Section 204 of the Companies Act, 2013. Both directors are unrelated to any other director or KMP and are not debarred by SEBI. These are standard governance and regulatory compliance actions.