INDORAMTEX

Indo Rama Textiles Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on July 21, 2006. The details of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Indo Rama Textiles Limited has informed the Exchange that the members of the Company in their AGM held on July 21,2006 approved/unanimously passed the resolutions for 1) Confirmation of interim dividend of Rs. 2.30 per share paid for the Financial Year 2005-06. 2) Re-appointment of M/s. S R Batliboi & Co. Chartered Accounts as Statutory Auditors of the Company. 3) Appointment of Mr. Mukund Choudhary, Mr. Kapil Choudhary, Mr. Amit Agarwal, Mr. S C Grover and Mr. S P Setia as Directors under Section 257 of the Companies Act, 1956. 4) Appointment of Mr. Mukund Choudhary as Managing Director of

Indo Rama Textiles Limited has submitted to the Exchange a copy of the Proceedings of the Meeting of EGM of the Company held on June 27, 2006. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Indo Rama Textiles Limited has informed the Exchange that the members of the Company in their meeting held on June 27, 2006 approved to :- 1) Shift Registered Office from State of Madhya Pradesh to NCT of Delhi & Haryana subject requisite approvals as may necessary. 2) Give Donation for Temple land situated at Plant site at Pithampur, Dist. Dhar, Madhya Pradesh.

Indo Rama Textiles Limited has submitted to the Exchange a copy of the notice of the EGM to be held on June 27, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Indo Rama Textiles Limited has submitted the Exchange a copy of the Notice of the AGM of the Company to be held on July 15, 2005 . A copy of the Notice of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).