MODI RUBBER LTD. - Board Meeting Intimation for Approve The Un-Audited Standalone And Consolidated Financial Statements Of The Company For The Period Ended On June 30, 2022

MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve approve the following: (1) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on June 30, 2022. (2) To fix the Date, Time and Venue for convening the 49th Annual General Meeting (3) To consider and approve Directors Report, Corporate Governance Report, Management Discussion Analysis Report and Secretarial Audit Report for the financial year 2021-22.