Indag Rubber Ltd. — Board/Management Information 2023

Jul 4, 2023

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July 4, 2023

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 Saturday, August 5, 2023 to consider, inter-alia, Financial results for the quarter and three-months ended on June 30, 2023.

Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed on July 01, 2023 and would remain closed till August 7, 2023 (both days inclusive).

Kindly take the same on records.

Yours faithfully,

For Indag Rubber Limited

Digitally signed by MANALI D BIJLANI DN: c=IN, st=Delhi, 2.5.4.20=f661c7d662f28e9ab4037a5f1132d9a5 b8e0cdf860d7f985500e4cf0a6712964, MANALI postalCode=110092, street=C-37 ANAND VIHAR, SHAKARPUR BARAMAD, EAST DELHI,DELHI,Delhi-110092, D BIJLANI pseudonym=7b12574e467e2891faaca0c6230ac196, serialNumber=647cf315c520526a2b1842dc05e973f9fa96588b318254766e4c8cfecd83ee1c, o=Personal, cn=MANALI D BIJLANI Date: 2023.07.04 11:59:39 +05'30'

Manali D. Bijlani Company Secretary