Revised outcome - Intimation of AGM Date and Record Date for Final Dividend.

Indag Rubber Ltd announced a revised date for its 47th Annual General Meeting (AGM) to be held on Wednesday, August 12, 2026, through Video Conferencing/Other Audio-Visual Means. The board also confirmed a proposed final dividend of Rs. 1.50 per equity share for the financial year 2025-26, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is August 05, 2026, with payment by September 10, 2026, if approved.