Additional Items To Be Considered In Respect Of Board Meeting Scheduled To Be Held On 7Th February 2018

• Security Code: 500207
• Company: INDORAMA

This is in continuation to our earlier letter dated 29th January 2018, intimating the date of Board Meeting for consideration of Un-audited Financial Results of the Company, for the quarter ended 31st December 2017.

In this connection, we wish to inform you that in addition to the above, the following proposals to be considered in the said meeting of Board of Directors of the Company:

i) Issuance of secured redeemable Non-Convertible Debentures (NCDs) to the investors other than Promoters by way of Preferential Issue on private placement basis; and

ii) Issuance of secured Compulsorily Convertible Debentures (CCDs) to the investors other than Promoters by way of a Preferential Issue on private placement basis.