Styrenix Performance Materials Ltd.

Styrenix Performance Materials has informed that the Board of Directors of the Company, at its meeting held today, on May 26, 2023, has taken the following decisions: Approval of Audited Financial Results for the year ended March 31, 2023; Recommendation of final dividend The Board has recommended a dividend of Rs 24.00 per equity share of Rs 10 each (240%) for the financial year ended on March 31, 2023, subject to approval of members at the ensuring Annual General Meeting (AGM) Shifting of registered office of the Company; Change in Compliance Officer of the Company. The Board meeting commenced at 14.15 hours (IST) and concluded at 14.55 hours (IST).

The above information is a part of company’s filings submitted to BSE.