Indag Rubber Ltd. — Board/Management Information 2020

Oct 22, 2020

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October 22, 2020

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

(Company code‐1321) (Scrip code‐509162)

Sub: Notice of Board Meeting

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday, November 10, 2020 to consider, inter-alia,

(a) Financial results for the quarter and half-year ended September 30, 2020 (b) Interim dividend for the financial year 2020-2021.

Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed on October 01, 2020 and would remain closed till November 12, 2020 (both days inclusive).

Kindly take the same on records.

Yours faithfully,

For Indag Rubber Limited

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Company Secretary