MODI RUBBER LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 14/08/2024

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. Wednesday, 14th August 2024 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter ended June 30, 2024 along with limited review report 2 Review following Subsidiary Companies/joint Venture Companies Financial Statements along with the statement of particulars etc. for the Period ended 30.06.2024 3. Statement of Investment and Related Party Transactions made by the Company during Apr 1, 2024 to June 30, 2024. 4. Approved the Following:- a. Director Report b. Corporate Governance Report. 5. Re-appointment of Mr Umesh Kumar Khaitan (DIN-01180359), Non-Executive Independent Director for the second term of five years