Trading Window

MODI RUBBER LIMITED 4-7C, DDA SHOPPING CENTER, NEW FRIENDS COLONY, NEW DELHI-110 025, TEL: 011-47107398 Website: www.modirubberlimited.com, CIN- L25199UP1971PLC003392 Email:skbajpai@modigroup.net OUR REF: DEPTT: Secretarial &Legal DATED: 30.09.2026 Bombay Stock Exchange Ltd. National Stock exchange of India Ltd Phiroze Jeejeebhoy Tower Exchange Plaza 1st Floor, Dalal Street Bandra Kurla Complex Mumbai 400 001 Bandra (E) Ph. 022-22722066, 22722375 Mumbai 400 051 Fax 022-22723354, 22723577, 22721278, Ph. 022-6598100-14 22723719 Fax 022-6598237-38 Email cmlist@nse.co.in Subject: Intimation of Closure of Trading window Dear Sir / Madam, We hereby confirm that pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time. The Trading restriction period for dealing in securities of the Company will be closed from Thursday, 1st October, 2026 and the same shall remain closed till 48 hours after the announcement of financial results for the period ended 31st December, 2026 to the Public. The date of the Board Meeting to consider the Financial Results for the period ended 31st December 2026 will be intimated separately. Kindly take above on your record and acknowledge the same. For and Behalf of Modi Rubber Limited SK Bajpai Head Legal & Company Secretary Mem No. A10110 4-7C, DDA Shopping Center, New Friends Colony-New Delhi-11025