Styrenix Performance Materials Ltd.

Styrenix Performance Materials has informed that at the meeting of the Board of Directors of the Company held today, on December 22, 2023, the following matter was considered: Appointment of the Company Secretary & Compliance Officer: Pursuant to the recommendation of the Nomination & Remuneration Committee, the Board of Directors have approved the appointment of Chintan Doshi (A35833) as the Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from December 22, 2023. The details as required under Regulation 30 of the SEBI Listing Regulations is enclosed at Annexure A. The Board meeting commenced at 11.37 hours (IST) and concluded at 11.52 hours (IST).

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