INEOS Styrolution India Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Corrigendum to the Notice of Postal Ballot<BR> <BR> Pursuant to the above referred, please find enclosed a Corrigendum to the Postal Ballot Notice dated October 13, 2021 despatched on October 27, 2021, seeking approval by way of Postal Ballot (conducted through e-voting only) on following resolutions:<BR> <BR> 1. Approval for revision in the remuneration of Mr. Sanjiv Vasudeva, Managing Director & CEO, for the residual term of his appointment.<BR> <BR> 2. Approval for revision in the remuneration of Mr. Sanjeev Madan, Whole-time Director & CFO, for the residual term of his appointment.<BR> <BR> The same will also be available on the website of:<BR> i. the Company i.e. www.ineosstyrolutionindia.com<BR> ii. Link Intime India Private Limited i.e. https://instavote.linkintime.co.in; and<BR> iii. BSE Limited and National Stock Exchange of India Limited i.e. www.bseindia.com and www.nseindia.com<BR> <BR> Herewith, we are enclosing a copy of the corrigendum as sent to the members.<BR> <BR> We request you to take the above information on your records.