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Modi Rubber Ltd. Audit Report / Information 2021

Sep 27, 2021

62352_rns_2021-09-27_360a7147-92ed-41d3-b579-f91ac3fb89c7.pdf

Audit Report / Information

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4-7C, DDA SHOPPING CENTER, NEW FRIENDS COLONY, NEW DELHI-110 025, TEL: 011-47107398 Website: www.modirubberlimited.com, CIN- L25199UP1971PLC003392 Email:[email protected]

MODI RUBBER LIMITED

OUR REF:

DEPTT: Secretarial &Legal DATED: 05.07.2021

Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Tower 1[st] Floor, Dalal Street Mumbai 400 001 Ph. 022-22722066, 22722375 Fax 022-22723354, 22723577, 22721278, 22723719

National Stock exchange of India Ltd Exchange Plaza Bandra Kurla Complex Bandra (E) Mumbai 400 051 Ph. 022-6598100-14 Fax 022-6598237-38 Email [email protected]

Subject: Submission of Declaration of Unmodified opinion on the Standalone Audited Financial Statements for financial year ended March 31 2021

This is with reference to the Standalone Audited Financial Results of Modi Rubber Limited for the fourth quarter (Q4) and financial year ended on March 31 2021 which have been approved by the Board of Directors of the Company at their meeting held on Wednesday June 30 2021.

We do hereby declare that the Statutory Auditors of the Company have issued the Auditors Report with an unmodified opinion on the Audited Financial Statements for financial year ended March 31 2020. This declaration is made pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

This is for your information and record.

Kindly take above on your record and acknowledge the same.

For and Behalf of Modi Rubber Limited

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SK Bajpai Head Legal & Company Secretary Mem No. A10110 4-7C, DDA Shopping Center, New Friends Colony-New Delhi-11025