INDAG RUBBER LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 23 April 2022

Pursuant to Regulation 30(6), 33 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, in their meeting held on April 23, 2022 (started at IST 4:15 pm), had considered various matters as enclosed. The meeting closed at IST 7:30 pm. This is for your information and records please. The above information is also available on the website of the Company: www.indagrubber.com