Indag Rubber Ltd. - AGM Information 2023

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July 7, 2023

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

(Company code-1321) (Scrip code-509162)

Subject: Newspaper clipping of the Shareholder’s Notice with respect to convening of AGM through VC/OAVM and Book closure dates.

Dear Sir,

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the General Circulars issued by the Ministry of Corporate Affairs (MCA) for convening of Annual General Meeting (AGM) through VC/OAVM, please find enclosed cutting of newspaper notice published on July 6, 2023 in ‘The Pioneer’ (English and Hindi) intimating the Shareholders regarding:

(a) the Annual General Meeting of the Company scheduled to be held on Thursday, August 3, 2023 at 03:00 P.M. IST through Video Conferencing (VC)/Other Audio Video Means (OAVM); and

(b) Book closure dates i.e. from Friday, 28[th] July, 2023 till Thursday, 3 August, 2023 (both days inclusive) for the purpose of AGM and Final Dividend of the Financial Year 2022-23.

This is for your information and record please.

Thanking you.

Yours faithfully,

For Indag Rubber Limited

MANAL I D BIJLANI Company Secretary

Digitally signed by MANALI D BIJLANI DN: c=IN, st=Delhi, 2.5.4.20=f661c7d662f28e9ab4037a5f1132 d9a5b8e0cdf860d7f985500e4cf0a6712964 , postalCode=110092, street=C-37 ANAND VIHAR, SHAKARPUR BARAMAD, EAST DELHI,DELHI,Delhi-110092, pseudonym=7b12574e467e2891faaca0c6 230ac196, serialNumber=647cf315c520526a2b1842d c05e973f9fa96588b318254766e4c8cfecd8 3ee1c, o=Personal, cn=MANALI D BIJLANI Date: 2023.07.07 18:12:22 +05'30'

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�� �� � �� �� � �� Seoul (AP): The satellite North hold Wednesday, but warnedIsrael withdrew troops from aWest Bank militant strongThe UN nuclear chief is tovisit Japan’s tsunamiKorea failed to put into orbitwasn’t advanced enough toconduct military reconnaisthat its most intense military wrecked nuclear power plant sance from space as it claimed, operation in the occupied terWednesday after the agency South Korea’s military said ritory in nearly two decades affirmed the safety of a conWednesday after retrieving and could be repeated. tentious plan to release treatstudying the wreckage. Twelve Palestinians and an ed radioactive water into the North Korea had tried to Israeli soldier were killed in the sea. launch its first spy satellite in two-day raid. Residents of the On his way to the late May, but the long-range Jenin refugee camp emerged Fukushima Daiichi plant, a rocket carrying it plunged into from their homes to find alleys highlight of his four-day Japan the waters off the Korean lined by piles of rubble and flatvisit, International Atomic Peninsula’s west coast soon tened or scorched cars. Energy Agency chief Rafael after liftoff. The satellite was to Shopkeepers and bulldozers Mariano Grossi will join govbe part of a space-based reconstarted clearing the debris. ernment and utility officials to naissance system North Korea Thousands who had fled the hear the concerns of mayors says it needs to counter escalatfighting began returning. and fishing association leaders �� ing security threats from South Kefah Dabayyah, a 33�� and to assure them of the �� Korea and the United States. year-old Jenin refugee camp �� �� plan’s safety. �� South Korea mobilised resident, said that he and his The IAEA, in its final �� navy ships, aircraft and divers family had returned operation in Jenin is not a onethe army claimed success. Israelis, but has effectively lost report released Tuesday, con�� �� � to recover debris from the Wednesday to find widespread off,” he said during a visit to a However, the continued control over several strongcluded the plan to release the rocket and satellite in a 36-day destruction. military post on the outskirts cycle of army raids and holds of gunmen. wastewater — which would be which will be done over the water must be removed to operation that ended “Roads were destroyed and of Jenin. Palestinian attacks raised new Amateur videos posted on significantly diluted but still decades. “I believe in transprevent any accidental leaks Wednesday, the South’s Joint many houses were affected, “We will eradicate terrorquestions about Israel’s tacsocial media appeared to show have some radioactivity — parency, I believe in open diaand make room for the plant’s Chiefs of Staff said in a stateglass from windows was everyism wherever we see it and we tics. angry residents of Jenin hurlmeets international standards logue and I believe in the decommissioning. ment. where,” he said. His home was will strike at it.” This week’s raid had wide ing stones at the Palestinian and its environmental and validity of the exercise we are Japanese regulators fin“Numerous” and “key” not hit, but there was no water, The Jenin raid was one of support across Israel’s political Authority police headquarters health impact would be neglicarrying out,” he said. ished their final safety inspecparts of the rocket and the electricity or internet service. the most intense Israeli military spectrum, but some critics in after the Israeli military’s withgible. The report is a “compretion last week, and TEPCO is satellite were recovered and the The army claimed to have operations in the West Bank the country argued the impact drawal. But local fishing organisahensive, neutral, objective, sciexpected to get the permit for South Korean and US experts inflicted heavy damage on milsince an armed Palestinian is short-lived, with slain gunMass funerals for the tions have rejected the plan entifically sound evaluation,” the release in coming days. It who jointly examined them itant groups in the operation, uprising against Israel’s openmen quickly replaced by othPalestinians killed in the raid because they worry that their Grossi said. “We are very concould then begin gradually concluded the satellite wasn’t which included a series of ended occupation ended two ers. drew thousands of mourners. reputation will be damaged fident about it.” discharging the water any time capable of conducting military airstrikes and hundreds of decades ago. “A usual, these things are At one stage, participants even if their catch isn’t contaA massive earthquake and through an undersea tunnel reconnaissance works at all, the ground troops. Some of the scenes from best taken in proportion. To the booed representatives of minated. It is also opposed by tsunami on March 11, 2011, from the plant to a location 1 statement said.North Korea But it remained unclear Jenin, including massive army security establishment, this is a Abbas’s Palestinian Authority, groups in South Korea, China destroyed the Fukushima kilometer (1,000 yards) offdidn’t immediately respond to whether there would be any bulldozers tearing through successful operation thus far, chanted their support for a and some Pacific Island Daiichi plant’s cooling sysshore in the Pacific Ocean. But the South Korean announcelasting effect after more than a camp alleys, were eerily simibut it holds no real chance of local militant group and ran nations due to safety concerns tems, causing three reactors to the start date is undecided due ment. The day the launch failed, year of heavy fighting in the lar to those from a major effecting a fundamental change them out of the cemetery. and political reasons. melt and contaminating their to protests at home and abroad. North Korea’s state media said West Bank. Israeli incursion in 2002, which in the state of affairs in the West Palestinians see the actions Fukushima’s fisheries associacooling water, which has Grossi said treating, dilutthe rocket lost thrust following Ahead of the withdrawal, lasted for eight days and Bank,” wrote Amos Harel, milof the gunmen as an inevitable tion on June 30 adopted a resleaked continuously. The water ing and gradually releasing the separation of its first and Israeli Prime Minister became known as the battle of itary affairs commentator for result of 56 years of occupation olution saying their rejection to is collected, treated and stored the wastewater is a proven second stages, then crashed Benjamin Netanyahu vowed to Jenin. Both operations, two the Haaretz daily. and the absence of any politithe treated water discharge in about 1,000 tanks, which method widely used in other into the sea. At a ruling party carry out similar operations if decades apart, were meant to Palestinian President cal process with Israel. plan remains unchanged. will reach their capacity in countries, including China, meeting last month, North needed. crush militant groups in the Mahmoud Abbas, whose They also point to Grossi told a news conferearly 2024. South Korea, the United States Korea called the failed launch “At these moments we are camp and deter and prevent autonomy government adminincreased West Bank settlement ence Tuesday that the IAEA The government and the and France, to dispose of water “the most serious” shortcoming completing the mission, and I attacks on Israelis emanating isters parts of the West Bank, construction and violence by will continue to monitor and plant operator Tokyo Electric containing certain radionuthis year and harshly criticized can say that our extensive from the camp. In each case, has rejected violence against extremist settlers. assess the release of the water, Power Company Holdings say clides from nuclear plants. those responsible.

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�� Bangkok (AP): Myanmar’s Wednesday’s Supreme Supreme Court heard final Court hearing was closed to the �� arguments on Wednesday in media and public. Her lawyers

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Bangkok (AP): Myanmar’s Wednesday’s Supreme Supreme Court heard final Court hearing was closed to the �� arguments on Wednesday in media and public. Her lawyers Canberra (AP): Australian ritorial application of Hong appeals by ousted leader Aung were served with gag orders in Prime Minister Anthony Kong’s National Security Law. Idlib (AP): The UN secretary San Suu Kyi of her convictions late 2021, restricting them from Albanese on Wednesday critiThe US said it marked a dangeneral is hoping that the in two cases in which she was releasing information. Neither cised Hong Kong authorities gerous precedent that threatSecurity Council will vote charged with election fraud and Suu Kyi nor any of her coover their pursuit of two proened human rights, and Britain later this month to keep a key breaching the Official Secrets defendants attended the heardemocracy activists who live in said it will not tolerate attempts border crossing from Turkiye Act, a legal official said. ing. Australia. by China to intimidate and to Syria’s rebel-held northwest Suu Kyi, 78, was arrested The legal official, who is Hong Kong’s leader said silence people overseas. open for critical aid deliverwhen the army seized power familiar with Suu Kyi’s court Tuesday that eight pro-democHong Kong’s leader John ies for a period of one year from her elected government in cases and spoke on condition racy activists who now live in Kevin Yam and Australian perLee insisted that extraterritorinstead of six months, a UN February 2021. She has been of anonymity because he is not the United States, Britain, manent resident Ted Hui. ial power exists in the securiofficial said Tuesday. convicted of a string of crimiauthorised to release informaCanada and Australia will be “I am of course disapty laws of many countries and Syria’s northwestern province nal offenses and sentenced to tion, said the Supreme Court pursued for life for alleged pointed. I’ve said we’ll cooperhis government will not be of Idlib is home to some 4 a total of 33 years in prison, could reach its decisions in the national security offenses, disate with China where we can. swayed by comments by overmillion people, many of mostly on charges brought by next two months. missing criticism that the move But we will disagree where we seas officials and politicians. whom were earlier displaced the military government. He said Suu Kyi’s lawyers to have them arrested was a must. And we do disagree with Albanese also said he disduring the 12-year civil war, Suu Kyi’s supporters and submitted final arguments on dangerous precedent. China with these actions,” agreed with China on the which has killed nearly half a legal experts say the cases are her behalf in the two cases, Albanese said his governAlbanese told Australian detention of Australian jourmillion people. Hundreds of an attempt to legitimise the while prosecutors presented ment was concerned and disBroadcasting Corp. nalist Cheng Lei who has yet to thousands live in tent settlemilitary’s seizure of power their arguments against her appointed by Hong Kong The US and British governlearn of a verdict after standing ments and rely on aid that while discrediting her and prerelease. authorities issuing arrest warments also criticised the move, trial in March last year on comes through the Bab alventing her return to politics. The legal official said the rants for Australian citizen taking issue with the extraternational security charges. Hawa border crossing. The Security Council is expected to vote in the coming days, asthe current six-month open�� ing period expires on July 10. �� The situation got worse after the February 6 earth�� quake that hit southern �� Turkiye and northern Syria, killing tens of thousands of �� � �� Parliament. �� people and leaving many Anwar clinched the premore homeless and in need ofaid. Less than a year after takingoffice, Malaysian Prime miership after securing thebacking of a once-dominant �� � �� main backer of SyrianIn the past, Russia, the Minister Anwar Ibrahim facesa critical first test in state elecrival, a coalition led by theUnited Malays National ABritish Sikh crossbow-armed intruder who has President Bashar Assad, tions next month that pits his Organization and other smalladmitted to committing treaabstained on or vetoed resogovernment against a powerful er parties for a majority to form son after telling royal guards on lutions on cross-border aid Islamic opposition. a unity government.The tie-up Christmas Day 2021 that he deliveries. It has sought to Election Commission chief between Anwar’s PH and the was there to kill Queen replace aid crossing the Abdul Ghani Salleh said on Pakatan Harapan (PH) alliance UMNO-led Barisan Nasional Elizabeth II was inspired by Turkish border to Idlib Wednesday that over 9.7 milwon the most seats in was once unthinkable in ‘Star Wars’, a court hearing in province with convoys from lion voters will head to the balNovember polls but fell short Malaysian politics, which has London was told on government-held areas in lot box on August 12 to elect of a majority after many ethnic been shaped by long rivalry Wednesday. Syria. Since the early years of 245 assembly members for six Malays threw their support between the two parties.“The Jaswant Singh Chail, 21, sentencing hearing at the Old the war in Syria, Turkiye has states.While state elections genbehind the Perikatan Nasional state elections is the first test of who identified himself as an Bailey court in London. sided with and supported the erally do not affect the federal (PN) bloc led by former Prime popularity for the unity govern“Indian Sikh” and wanted to The Queen, who passed rebels. The Security Council government, it will be closely Minister Muhyiddin Yassin. ment on a rather nationwide “assassinate” the late monarch away in September last year, initially authorized aid delivwatched as a gauge of support The PN bloc includes the scale, virtually half of Malaysia,” as revenge for the 1919 was in her private apartments eries in 2014 from Turkiye, for Anwar’s unity government conservative Pan-Malaysian said Ahmad Fauzi Abdul Jallianwala Bagh massacre in at Windsor Castle at the time Iraq and Jordan through four that was formed after a divisive Islamic Party (PAS), that unexHamid, a political science lecAmritsar in a social media of Chail’s intrusion on the crossing points into opposigeneral election in November. pectedly rose to become the turer at the University of video that emerged soon after morning of December 25, tion-held areas in Syria. Anwar’s multiethnic single largest party in Science, Malaysia. his arrest, is facing a two-day 2021.

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�� � �� Britain’s King Charles III andQueen Camilla were on Wednesday presented with the crown jewels of Scotland in a historic ceremony in Edinburgh that celebrates the Coronation of a new monarch and followed a similar multi-faith format to the Coronation at Westminster Abbey here in May. The National Service of Thanksgiving and Dedication at St. Giles Cathedral in Edinburgh is symbolic of the monarch’s connection with the devolved region. The Christian ceremony was �� joined by a Hindu priest, a Muslim �� Imam, a Jewish Rabbi and a �� Buddhist monk for the segment enti�� �� tled “blessings and greetings from representatives of faith and belief Majesties and the royal family with the Commonwealth,” said Dr Srihari communities”. purity and unity of thoughts, words Vallabhajousula, Honorary Priest “May Goddess Sri Lakshmi and and deeds to serve and uplift the of the Hindu Temple of Scotland in God Sri Venkateswara bless Your people of the United Kingdom and Glasgow, in his reading.

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¬ÊÿÁŸÿ⁄U ‚◊ÊøÊ⁄U ‚f Ê– ªÊÁ¡ÿÊ’ÊŒ Œ‚ ÁŒŸ ∑§Ê ‚◊ÿ ’Ê∑§Ë „Ò •ı⁄U •ÊŸ flÊ‹ ÁŒŸÙ¥ ◊¥ ◊⁄UΔ ◊Êª¸ ¬⁄U Á‡Êfl÷Q§Ù¥ ÁŒÀ‹Ë-◊⁄UΔ ◊Êª¸ ∑§Ê¥flÁ«ÿÙ¥ ∑‘§ Á‹∞ ∑§Ë ‚¥ÅÿÊ ’…Ÿ∏Ë ‡ÊÈM§ „Ù ¡Ê∞ªË– ◊ÈÅÿ ◊Êª¸ „Ò– ¡„Ê¥ ‹ÊπÙ¥ ∑§Ë ‚¥ÅÿÊ ∞‚ ◊¥ ∑§Ê¥flÁ«ÿÙ¥ ∑‘§ Á‹∞ ◊⁄UΔ ◊Êª¸ ◊¥ ∑§Ê¥flÁ«ÿÊ¥ ∑§Ê¥fl«∏ ‹∑§⁄U •¬Ÿ ¬⁄U Á‡ÊÁfl⁄U ‹ªÊŸ ∑§Ê ∑§Ê◊ ‡ÊÈM§ „Ù ª¥Ã√ÿ ∑§Ë •Ù⁄U ÁŸ∑§‹Ã „Ò¥– ªÿÊ „Ò– ◊⁄UΔ ◊Êª¸ ¬⁄U Á‡Êfl÷Q§Ù¥ ∑‘§ ’«∏Ë ‚¥ÅÿÊ ◊¥ ∑§Ê¥flÁ«ÿÙ¥ Ÿ πÊŸ.¬ËŸ ‚ ‹∑§⁄U •Ê⁄UÊ◊ ∑§⁄UŸ, „Á⁄UmÊ⁄U ∑§Ë •Ù⁄U ¡ÊŸÊ ‡ÊÈM§ ∑§⁄U ÁŒÿÊ Ÿ„ÊŸ •ÊÁŒ ∑‘§ Á‹∞ Á‡ÊÁfl⁄U ’«∏Ë „Ò ÃÙ fl„Ë¥ ßP§Ê.ŒÈP§Ê ∑§Ê¥flÁ«ÿÊ¥ ¡‹ ‚¥ÅÿÊ ◊¥ ‹ªÊ∞ ¡ÊÃ „Ò¥– ∞∑§ ŒÙ ÁŒŸ ‹∑§⁄U •¬Ÿ ª¥Ã√ÿ ∑§Ë •Ù⁄U ÁŸ∑§‹ŸÊ ◊¥ ßŸ Á‡ÊÁfl⁄UÙ¥ ∑§Ù ‡ÊÈM§ ∑§⁄U ÁŒÿÊ ÷Ë ‡ÊÈM§ „Ù ª∞ „Ò¥– Á‡Êfl⁄UÊÁòÊ ◊¥ ◊„¡ ¡Ê∞ªÊ ¡Ù wy ÉÊ¥≈U ‚¥øÊÁ‹Ã „Ù¥ª–

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Indag Rubber Ltd. AGM Information 2023

62275_rns_2023-07-07_6a115968-6a81-4ada-874c-1fd269c596a0.pdf

July 7, 2023

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Indag Rubber Ltd. — AGM Information 2023

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July 7, 2023

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Indag Rubber Ltd. AGM Information 2023

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