Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and period ended September 30, 2026, and recommendation of Interim Dividend for FY 2026-27.

lndag Rubber Limited Regd. Office: Khemka House, 11, Community Centre, Saket, New Delhi ·110017, India Phone: 26963172-73, 26961211, 26863310, 41664818, 41664043; Fax: 011- 26856350 E-mail: info@indagrubber.com; Website: www.indagrubber. com; CIN-L74899DL1978PLC009038 Works: VPO Bhogpur, Jhiriwala, Tehsil Nalagarh, Distt. Solan, Himachal Pardesh - 174101, India Phone: +91-9736000123 ISO 900 1: 2015 ISO 14001:2015 ISO 45001:2018 October 27, 2026 BSE Limited (Company code-1321) Phiroze Jeejeebhoy Towers, (Scrip code-509162) Dalal Street, Mumbai-400001 Subject: Notice of Board Meeting Dear Ma’am/Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, for, inter-alia: i) Consideration and approval of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and period ended September 30, 2026; and ii) Recommendation of Interim Dividend for the financial year 2026-27. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in continuation of our communication dated September 23, 2026, the trading window was closed from October 01, 2026 which would remain closed until 48 hours after the declaration/ submission of the said Financial Results to the stock exchange. This is for your information and records please. Thanking you, Yours faithfully, For Indag Rubber Limited Sonal Garg Company Secretary & Compliance Officer (ACS 24598) ---------- The only alternative to new tyres -------------