Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2026 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements

MODI RUBBER LIMITED CIN- L25199UP1971PLC003392 Regd. Office: Modinagar – 201204, Dist. Ghaziabad (U.P.) Corporate Office : 4-7C, DDA Shopping Centre, New Friends Colony, New Delhi – 110025 Website: www.modirubberlimited.com Email: investors@modigroup.net Phone: +91-011-47107398 No.315 NOTICE Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 315th Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 13th day of November, 2026 at 12.00 PM at Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110025 to inter-alia approve the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2026 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements Place: New Delhi (S.K. Bajpai) Date: 6.11.2026 Head- Legal & Co. Secretary Members of the Board Chairman Managing Director Whole-Time Director Independent Directors Shri V.K. Modi Shri Alok Modi Ms. Piya Modi Ms. Nadira Hamid Shri Umesh Kumar Khaitan Shri Ajay K. Jain Auditors:- Statutory Auditor – Mr. Abhishek Nahta, PNAM & Co, LLP. Internal Auditor - Mr. J.S.Jassal, JRA & Associates, Chartered Accountants