Indag Rubber Ltd. — Board/Management Information 2024

May 1, 2024

==> picture [121 x 99] intentionally omitted <==

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

May 01, 2024

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, May 14, 2024 to consider, inter-alia, Financial results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2024 and to recommend Final dividend for financial year 2023-24.

Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed on April 01, 2024 and would remain closed till May 16, 2024 (both days inclusive).

Kindly take the same on records.

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: 2024-05-01 17:47+05:30

Sonal Garg

Company Secretary & Compliance Officer

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