Board Meeting Announcement for Styrenix Performance Materials Ltd - May 24, 2025

Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and for the Financial Year ended on March 31 2025. As intimated to you vide letter dated March 28 2025 the trading window for dealing in shares of the Company by the designated persons is already closed since April 01 2025 until 48 hours of the declaration of financial results for the quarter and year ended on March 31 2025 (i.e. till EOD May 26 2025). This intimation is also being uploaded on the Companys website at www.styrenix.com