Indag Rubber Ltd. — Board/Management Information 2022

Oct 21, 2022

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October 21, 2022

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 Monday, November 07, 2022 to consider, inter-alia,

• (a) Financial results for the quarter and half-year ended September 30, 2022

(b) Interim dividend for the financial year 2022-2023.

Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed on October 01, 2022 and would remain closed till November 09, 2022 (both days inclusive).

Kindly take the same on records.

Yours faithfully,

For Indag Rubber Limited

MANALI D BIJLANI Digitally signed by MANALI D BIJLANI DN: c=IN, st=Delhi, 2.5.4.20=f661c7d662f28e9ab4037a5f1132d9a5b8e0cdf860d7f985500e4cf0a6712964, postalCode=110092, street=C-37 ANAND VIHAR, SHAKARPUR BARAMAD, EAST DELHI,DELHI,Delhi-110092, pseudonym=7b12574e467e2891faaca0c6230ac196, serialNumber=647cf315c520526a2b1842dc05e973f9fa96588b318254766e4c8cfecd83ee1c, o=Personal, cn=MANALI D BIJLANI Date: 2022.10.21 16:05:12 +05'30'

Manali D. Bijlani Company Secretary