MODI RUBBER LTD. - Board Meeting Intimation for Notice Is Hereby Given That A 299Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 14Th November, 2022 At 2.30 PM At Corporate Office

MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 299th Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022 at 2.30 PM at Corporate Office : 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the following: (1) Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September, 2022 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements