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Modi Rubber Ltd. AGM Information 2021

Sep 3, 2021

62352_rns_2021-09-03_da440bca-ae51-40a9-bde8-a02547b76259.pdf

AGM Information

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|NameoftheCompany:M/sModiRubberLtd. SecurityCodeTypeofBookClosureCutOffDatePurposeSecurity&Paid| From-to| |---| | upValue500890(BSE)Equitysharesof| 21/09/2021to20/09/2021AGMRs.10each27/09/2021 TheCompanyhasfixedSeptember20,2021asthe"Cut-offdate"forthepurposeofremoteE-voting,forascertainingthenamesoftheShareholders,whowillbeentitledtocasttheirvoteselectronicallyinrespectofthebusinessestobetransactedatthe48thAGMofthe| |Company.|

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Modi Rubber Ltd. — AGM Information 2021

62352_rns_2021-09-03_da440bca-ae51-40a9-bde8-a02547b76259.pdf

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Modi Rubber Ltd. AGM Information 2021