RUBBER PRODUCTS LTD. - Disclosure Of Events/Information - 55Th Annual General Meeting Of The Company Held On Monday, September 27, 2021

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose the proceedings of the 55th Annual General Meeting held on Monday, September 27, 2021 at 11:30 a.m. at Plot No. A/412, Road No. 28, Wagle Estate, Thane (West) - 400604, Maharashtra, India and transacted business mentioned in the Notice of 55th AGM dated 27th August, 2021. Proceedings of the AGM is attached herewith.