Indag Rubber Ltd. — Board/Management Information 2021

Oct 28, 2021

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October 28, 2021

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 Friday, November 12, 2021 to consider, inter-alia,

(a) Financial results for the quarter and half-year ended September 30, 2021

(b) Interim dividend for the financial year 2021-2022.

Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed on October 01, 2021 and would remain closed till November 14, 2021 (both days inclusive).

Kindly take the same on records.

Yours faithfully, For Indag Rubber Limited

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Company Secretary