Indag Rubber Ltd. — AGM Information 2024

Jul 17, 2024

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lndag Rubber Limited

Regd.Office :Khemka House, 11, Community Centre, Saket, New Delhi ·110017, India Phone :26963172-73, 26961211, 26663310, 41664618, 41664043, Fax : 011- 26856350 E-mail:info@indagrubber.com, Website: www.indagrubber. com, CIN-L74B99DL197BPLC009038

Works :Village Jhiriwala,Tehsil, Nalagarh,Distt. Solan, Himachal Pardesh - 174101,India Phone :09736000123

ISO900 1: 2015 ISO14001 : 2015

July 17, 2024

BSE Limited (Company code-1321) Phiroze Jeejeebhoy Towers, (Scrip code-509162) Dalal Street, Mumbai-400001

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 newspaper clippings published on July 17, 2024 in ‘The Pioneer’ (English and Hindi) both newspapers having electronic editions, intimating the Shareholders regarding:

(a) The Annual General Meeting of the Company scheduled to be held on Friday, 16[th] August, 2024 at 03:00 P.M. IST through Video Conferencing (VC)/Other Audio Video Means (OAVM); and

(b) Book closure dates i.e. from Saturday, 10[th] August, 2024 till Friday, 16[th] August, 2024 (both days inclusive) for the purpose of AGM and Final Dividend of the Financial Year 2023-24.

This is for your information and record please.

Yours faithfully,

For Indag Rubber Limited

Digitally signed by SONAL GARGDN: cn=SONAL GARG c=IN l=FARIDABAD o=Personal SONAL e=SONALGARG@INDAGRUBBER.COM Reason: I am the author of this document GARG Location: Date: 2024-07-17 11:19+05:30

Sonal Garg Company Secretary & Compliance Officer

-------------- The only alternative to new tyres ------------------

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������ �� �������������������������� ����������������������� ���� � ��������� sage, said a solution to the Ukraine conflict is not possible and NEET PG – were cancelledat the last moment as a pre-emp-at the last moment as a pre-emp-at the last moment as a pre-empDays President Volodymyrafter ays President Volodymyrafter President Volodymyrafter after Ukrainian on the battlefield and peacetalks do not succeed amidsttalks do not succeed amidst tive step.The panel also includes formerThe panel also includes former Zelenskyy criticised Prime bombs, guns and bullets.In his The panel also includes former Minister Narendra Modi's visit televised opening remarks, Modi AIIMS Delhi director Randeep to Moscow, India has conveyed said the killing of innocent chilGuleria, Central University of to Kyiv its displeasure over the dren is heart-wrenching and Hyderabad Vice-Chancellor B remarks, diplomatic sources dren's hospital in Kyiv. very painful in a reference to the J Rao, Professor Emeritus in the said on Monday. It is learnt that “A Russian missile struck the strike in the children's hospital Department of Civil India's disappointment over the largest children's hospital in in Kyiv. “Let's take war, any conEngineering at IIT Madras K comments by Zelenskyy was Ukraine, targeting young cancer flict or terrorist acts: any person Ramamurthy, People Strong communicated to Ukraine's mispatients. Many were buried who believes in humanity feels co-founder and Karmayogi sion in Delhi. under the rubble,” Zelenskyy pain when people die, and espeplatform. The panel has received panel to ensure transparent, Bharat board member Pankaj New Delhi's views on the comsaid. “It is a huge disappointment cially when innocent children over 37,000 responses from stusmooth and fair conduct of Bansal, IIT Delhi Dean of ments (by Zelenskyy) were conand a devastating blow to peace die. When we feel such pain, the dents, parents, coaching instiexaminations through the Student Affairs Aditya Mittal veyed to Kyiv, the sources said. efforts to see the leader of the heart simply explodes, and I had tutions, school teachers, acadeNational Testing Agency (NTA). and MoE Joint Secretary There was no official word on world's largest democracy hug the opportunity to talk about mic institutions and even career While NEET is under the scanGovind Jaiswal. the matter yet. Last Tuesday, the the world's most bloody crimithese issues with you yesterday,” counsellors among others. It is ner over several irregularities, The committee has also been Ukrainian president described nal in Moscow on such a day,” Modi told Putin.The Ohmatdyt supposed to submit its report including alleged leaks, UGCtasked with examining the Modi's visit to Moscow as a he said. Modi visited Moscow on Children's Hospital in Kyiv was within two months. NET was cancelled as the existing security protocols relat“huge” disappointment and a July 8 and 9 in his first trip to hit after Russia unleashed a In the line of fire over alleged Ministry received inputs that the ed to the setting of the papers “devastating blow” to peace Russia since its invasion of barrage of missiles on cities irregularities in the medical integrity of the exam had been and other processes for various efforts. In a social media post on, Ukraine. across Ukraine on July 8. entrance examination NEET compromised. Both matters are examinations and making recZelenskyy specifically referred to In his summit talks with Russian At least 38 people, including two and PhD entrance NET, the being probed by the CBI. Two ommendations to enhance the Russia's missile attacks on President Vladimir Putin, Modi, in the hospital, were killed in the Centre last month set up the other exams – CSIR-UGC NET robustness of the system. Ukraine including on a childelivering an unambiguous messtrikes.

������������������������������� ������������������������������ ���� � ��������� options are and what formula will be used. and NEET PG – were cancelledat the last moment as a pre-emp-at the last moment as a pre-emp-at the last moment as a pre-empLay down norms for any irreg-ularities or lapses in the There are also complaints aboutsome centres being too far off tive step.The panel also includes formerThe panel also includes former exam process, no normalisation and not having the required AIIMS Delhi director Randeep of marks, infrastructure checks infrastructure,” a source said. Guleria, Central University of at exam centres and proper “There are concerns about the Hyderabad Vice-Chancellor B communication to candidates in normalisation process too. Some J Rao, Professor Emeritus in the case of schedule changes are aspirants have suggested against Department of among thousands of suggestions it, some have asked for transEngineering at IIT Madras K the Centre's high-level exam parency in the process so scores Ramamurthy, People Strong reform panel has received from are neither inflated nor drastico-founder and Karmayogi stakeholders. According to cally reduced,” the source added. platform. The panel has received panel to ensure transparent, Bharat board member Pankaj sources, a majority of these sugHeaded by former ISRO chief R over 37,000 responses from stusmooth and fair conduct of Bansal, IIT Delhi Dean of gestions have come from stuRadhakrishnan, the committee dents, parents, coaching instiexaminations through the Student Affairs Aditya Mittal dents. tasked with reviewing the tutions, school teachers, acadeNational Testing Agency (NTA). and MoE Joint Secretary “Some aspirants have suggested National Testing Agency's funcmic institutions and even career While NEET is under the scanGovind Jaiswal. laying down clear norms in tioning had sought suggestions, counsellors among others. It is ner over several irregularities, The committee has also been case of any lapses. Like the views and ideas from stakesupposed to submit its report including alleged leaks, UGCtasked with examining the grace marks issue, aspirants holders, particularly students within two months. NET was cancelled as the existing security protocols relatwant to know what will happen and parents, between June 27 In the line of fire over alleged Ministry received inputs that the ed to the setting of the papers in a given scenario, what the and July 7 through the MyGov irregularities in the medical integrity of the exam had been and other processes for various

���� � ��������� sage, said a solution to the Ukraine conflict is not possible and NEET PG – were cancelledat the last moment as a pre-emp-at the last moment as a pre-emp-at the last moment as a pre-empDays President Volodymyrafter ays President Volodymyrafter President Volodymyrafter after Ukrainian on the battlefield and peacetalks do not succeed amidsttalks do not succeed amidst Zelenskyy criticised Prime bombs, guns and bullets.In his tive step.The panel also includes formerThe panel also includes former Minister Narendra Modi's visit televised opening remarks, Modi AIIMS Delhi director Randeep to Moscow, India has conveyed said the killing of innocent chilGuleria, Central University of to Kyiv its displeasure over the dren is heart-wrenching and Hyderabad Vice-Chancellor B remarks, diplomatic sources dren's hospital in Kyiv. very painful in a reference to the J Rao, Professor Emeritus in the said on Monday. It is learnt that “A Russian missile struck the strike in the children's hospital Department of Civil India's disappointment over the largest children's hospital in in Kyiv. “Let's take war, any conEngineering at IIT Madras K comments by Zelenskyy was Ukraine, targeting young cancer flict or terrorist acts: any person Ramamurthy, People Strong communicated to Ukraine's mispatients. Many were buried who believes in humanity feels co-founder and Karmayogi sion in Delhi. under the rubble,” Zelenskyy pain when people die, and espeBharat board member Pankaj New Delhi's views on the comsaid. “It is a huge disappointment cially when innocent children Bansal, IIT Delhi Dean of ments (by Zelenskyy) were conand a devastating blow to peace die. When we feel such pain, the Student Affairs Aditya Mittal veyed to Kyiv, the sources said. efforts to see the leader of the heart simply explodes, and I had and MoE Joint Secretary There was no official word on world's largest democracy hug the opportunity to talk about Govind Jaiswal. the matter yet. Last Tuesday, the the world's most bloody crimithese issues with you yesterday,” The committee has also been Ukrainian president described nal in Moscow on such a day,” Modi told Putin.The Ohmatdyt tasked with examining the Modi's visit to Moscow as a he said. Modi visited Moscow on Children's Hospital in Kyiv was existing security protocols relat“huge” disappointment and a July 8 and 9 in his first trip to hit after Russia unleashed a ed to the setting of the papers “devastating blow” to peace Russia since its invasion of barrage of missiles on cities and other processes for various efforts. In a social media post on, Ukraine. across Ukraine on July 8. examinations and making recZelenskyy specifically referred to In his summit talks with Russian At least 38 people, including two ommendations to enhance the Russia's missile attacks on President Vladimir Putin, Modi, in the hospital, were killed in the robustness of the system. Ukraine including on a childelivering an unambiguous messtrikes. SC to hear Haryana's plea ������������������������������ against removal of barricades ���������������������������� at Shambhu border ���� � ��������� ing progress for Kharif pulses are robust. The Consumer Affairs organisedDepartment of The Government has under-taken numerous efforts in facila meeting with Retailers itating enhanced production of Association of India (RAI) on Tur and Urad in major Kharif Tuesday to discuss the price scepulses producing States, includnario in respect of pulses and ing distribution of good qualicompliance to the stock limits ty seeds to farmers through for Tur and Chana prescribed in NAFED and NCCF and the the Removal of Licensing Department of Agriculture is in Requirements, Stock Limits and continuous engagement with ���� � ��������� the issue did not pass any orders Movement Restrictions on the State Agriculture on its affidavit where it had Specified Foodstuffs (First and Departments to provide all necThe Supreme Court will onJuly 22 hear the Haryana specifically pleaded that thebarricading can only be Second Amendments) Order,2024 dated 21.06.2024 and essary support.Considering the current price Government's plea challenging removed if the farmers shift their 11.07.2024. The meeting was scenario and Kharif outlook, a high court order giving it a dharna from the National chaired by Nidhi Khare, Khare asked retail industry to week to remove barricades at the Highway. Secretary, Department of extend all possible support to Shambhu border near Ambala It said the affidavit before the Consumer Affairs. RAI has the Government in its efforts to where farmers have been camphigh court spoke of the likelimore than 2300 members and keep prices of dals affordable to ing since February 13. hood of tension, annoyance, has about 6,00,000 outlets in the the consumers. A bench of Justices Surya Kant obstruction, sabotage of public country. The meeting was She informed that stock posiand Ujjal Bhuyan on Tuesday or private property, injury to attended by representatives of tions of all stockholding entities, agreed to list the matter for next persons lawfully employed and RAI, Reliance Retail, D Mart, including that of big chain Monday after senior additional risk to damage to human life and Tata Stores, Spencer’s, RSPG, V retailers are being closely monadvocate general Lokesh Sinhal, property, disturbance of public Mart among others. itored to ensure that the preappearing for the state peace and public order within During the meetin, the scribed limits are not breached. Government, said the issue Haryana/Punjab by the agitators. Secretary, informed that prices Breach of stock limits, requires urgent consideration. “Despite the categorical subof Chana, Tur and Urad in unscrupulous speculation and The appeal filed through advomission regarding law and order major mandis had declined by profiteering on the part of marcate Akshay Amritanshu against issue that may arise, the threat up to 4 percent in past one ket players would invite stern the July 10 order of the high to life and property and despite month, but retails prices have actions from the Government. court said it is limited to the a plea to shift the agitators out not seen similar decline. She Retail industry participants impugned direction that the of the National Highway, the pointed out the diverging trends assured that they would make Haryana should open the high court has on an 'experibetween wholesale mandi prices necessary adjustments in their Shambhu border within a week mental basis' directed for openand retail prices, which seems to retail margins and maintain at on an experimental basis so the ing of the Shambhu Border suggest that retailers are derivnominal level to ensure availgeneral public is not inconvewithout passing any directions ing higher profit margin. ability of prices at affordable nienced. against the agitators,” it said. The She also pointed out that sowprices to the consumers. The Haryana Government had Haryana Government said law set up the barricades on the and order is a state subject Ambala-New Delhi national under the Constitution and it is ��������������������������� highway after the Samyukta entirely the state's responsibiliKisan Morcha (Non-Political) ty to assess ground realities, and the Kisan Mazdoor Morcha threat perception, likelihood of ������������������������������ announced that farmers would breach of peace and violation of march to Delhi in support of law. ���� � ��������� erate access to rehabilitative and various demands, including a It pointed out that the high assistive technology services. legal guarantee of minimumsupport price (MSP) for crops. court order records that 400-500 trolleys and 50-60 other Asserting that approximately590 million people in the These measures are crucial forenhancing quality of life and fos“It is humbly submitted that vehicles with a gathering of South-East Asia Region require tering community participathough the petitioner is most around 500 agitators are still at rehabilitation services — partion. concerned about any inconvesite at Shambhu Border but no ticularly for conditions such as Additionally, the WHO called nience of any kind caused to directions have been passed to low back pain, vision loss, fracfor the integration of basic rehageneral public, the present SLP these “illegally agitating tures, and chronic obstructive bilitation into routine health has been filed on an urgent groups” to vacate the highway, pulmonary disease (COPD)— services and the expansion of basis...,” the plea said. to stop causing inconvenience the World Health Organization innovative care models to ensure The state Government said the and to stop creating law and (WHO) on Tuesday urged equitable access, particularly for high court while dealing with order issues. countries in the region to accelthose in remote and underserved areas. “Rehabilitation services encompass a wide range of essential support systems, from physical therapy for injury recovery to counselling for mental health and addiction recovery. These services are not merely about medical treatment; they are about restoring dignity, hope, and the ability to participate fully in society,” said Saima Wazed, Regional Director, WHO SouthEast Asia. Emphasising the urgency of the situation, she added, “The last 20 year’s trends depicts that the need for rehabilitation is increasing in South-East Asia region, and will further elevate in coming years, given the increasing prevalence of conditions associated with ageing and noncommunicable diseases (NCDs).” Rehabilitation is a set of interventions designed to optimize functioning and reduce disability in individuals with health conditions in interaction with their environment. Primary healthcare facilities often lack sufficient rehabilitation services and benefit packages offer inadequate coverage. Additionally, there is a significant shortage of healthcare professionals in this field. “People and communities must be engaged and empowered, with a focus on increasing health literacy and enhancing demand for rehabilitation services, including assistive technologies,” said Wazed.

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