MODI RUBBER LTD. - Board Meeting Outcome for Subject: Outcome Of Board Meeting Held On 13.11.2021

Dear Sir / Madam,<BR> Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Saturday, 13th November 2021 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings:<BR> 1 The Un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2021 and review limited review report.<BR> 2 <BR> The Meeting of the Board of Directors of the Company commenced at 03.30 pm and concluded at 4:30 pm.<BR> Kindly take above on your record and acknowledge the same.