Modi Rubber Ltd. — AGM Information 2018

Sep 5, 2018

MODI RUBBER LIMITED

4-7C. DDA SHOPPING CENTER. NEW FRIENDS COLONY. NEW DELHI-1 I ^D 025, TEL: ⁰¹ 147107395 Website: www.mmiirui'll'ieriill'liled,<:0"lV CIN— L25199UP197I PLCOO3392 Emai|:5kbajpai@modigroupynel

Bombay Stock Exchange Ltd. Fh iroze Jeejeebhoy Tower 15' Floor, Dalal Street Mumbai 400 001 Ph. 02222722066, 22722375 Fax 02222723354 22723577, 2272127& 22723719

OUR REF: DEPTT: Secretarial &Legal

National Stock exchange of India Ltd Exchange Plaza Bandra Kurla Complex Bandra (E) Mumbai 400 051 Ph 022765981 004 4 Fax 022659823768 Email mew

NQIIQE

Notice is hereby given that the 450' Annual General Meeting of the members of Mudi Rubber Limited ("the Company") will be held on Friday the September 28!", 2018 at 11:30 AM at Auditorium, Dayawati Modi Public Schooli Modinagar-201204 (UP) to transact the following businesses:

Kindly take above on your record and acknowledge the same.

Thanking you Yours faithfully' For MODI RUBBER LIMITED

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(S.K.Bajpai) Head , Legal & Co. Secretary' Membership No.10110 Place: New Delhi