A meeting of the Board of Directors of INEOS Styrolution India Limited is scheduled to be held on Thursday May 26 2022 inter alia to: - Consider and approve the audited Financial Results for the fourth quarter and for the Financial Year ended on March 31 2022;- Recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2022 for the approval of the shareholders at the ensuing 49th Annual General Meeting.- Consider declaration of an interim dividend for Financial Year 2022-23 if any on the equity shares of the Company. As intimated to you vide letter dated March 31 2022 the trading window for dealing in shares of the Company by the designated persons is already closed since March 31 2022 until 48 hours of the declaration of financial results for the fourth quarter and financial year ended on March 31 2022.This intimation is also being uploaded on the Companys website at www.ineosstyrolutionindia.com.